LAMETRA LIMITED
NR KENILWORTH

Hellopages » West Midlands » Solihull » CV8 1NR

Company number 06574046
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address BARANALD COTTAGE OLDWICH LANE EAST, FEN END, NR KENILWORTH, WARWICKSHIRE, CV8 1NR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LAMETRA LIMITED are www.lametra.co.uk, and www.lametra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Lametra Limited is a Private Limited Company. The company registration number is 06574046. Lametra Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Lametra Limited is Baranald Cottage Oldwich Lane East Fen End Nr Kenilworth Warwickshire Cv8 1nr. . MURTAGH, John Patrick is a Secretary of the company. MURTAGH, John Patrick is a Director of the company. MURTAGH, Mary Teresa is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MURTAGH, John Patrick
Appointed Date: 09 July 2008
Director
MURTAGH, John Patrick
Appointed Date: 25 June 2010
78 years old
Director
MURTAGH, Mary Teresa
Appointed Date: 09 July 2008
77 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 09 July 2008
Appointed Date: 23 April 2008
78 years old

LAMETRA LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
01 Dec 2015
Total exemption full accounts made up to 30 April 2015
26 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 2
22 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 17 more events
25 Jul 2008
Appointment terminated director paul graeme
25 Jul 2008
Director appointed mary tersea murtagh
25 Jul 2008
Secretary appointed john patrick murtagh
25 Jul 2008
Registered office changed on 25/07/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
23 Apr 2008
Incorporation

LAMETRA LIMITED Charges

7 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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