LAMEDES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5DA

Company number 03008839
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Paul Trevor Faraday as a director on 22 February 2017; Appointment of Mr Nicholas John Foster as a secretary on 22 February 2017. The most likely internet sites of LAMEDES LIMITED are www.lamedes.co.uk, and www.lamedes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Lamedes Limited is a Private Limited Company. The company registration number is 03008839. Lamedes Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Lamedes Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . FOSTER, Nicholas John is a Secretary of the company. FOSTER, Nicholas John is a Director of the company. SAUNDERS, John Walter is a Director of the company. SAUNDERS, Linda Anne is a Director of the company. Secretary SAUNDERS, Kelly Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARADAY, Paul Trevor has been resigned. Director FOSTER, Christopher Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOSTER, Nicholas John
Appointed Date: 22 February 2017
Director
FOSTER, Nicholas John
Appointed Date: 18 April 1995
63 years old
Director
SAUNDERS, John Walter
Appointed Date: 17 July 2013
75 years old
Director
SAUNDERS, Linda Anne
Appointed Date: 24 January 1995
72 years old

Resigned Directors

Secretary
SAUNDERS, Kelly Anne
Resigned: 22 February 2017
Appointed Date: 24 January 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 11 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 1995
Appointed Date: 11 January 1995
35 years old
Director
FARADAY, Paul Trevor
Resigned: 22 February 2017
Appointed Date: 01 July 2013
59 years old
Director
FOSTER, Christopher Alan
Resigned: 28 January 2011
Appointed Date: 18 April 1995
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Mr John Walter Saunders
Notified on: 11 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMEDES LIMITED Events

22 Feb 2017
Confirmation statement made on 11 January 2017 with updates
22 Feb 2017
Termination of appointment of Paul Trevor Faraday as a director on 22 February 2017
22 Feb 2017
Appointment of Mr Nicholas John Foster as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Kelly Anne Saunders as a secretary on 22 February 2017
24 Jan 2017
Total exemption full accounts made up to 31 January 2016
...
... and 72 more events
09 Feb 1995
Registered office changed on 09/02/95 from: 33 crwys road cardiff CF2 4YF
09 Feb 1995
Nc inc already adjusted 24/01/95
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1995
Incorporation

LAMEDES LIMITED Charges

31 March 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 14 April 2011
Persons entitled: Amcriz Holdings Limited
Description: F/H land being land adjoining hawkes lodge everseley hart…
7 February 1995
Mortgage debenture
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 1995
Legal mortgage
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5.6 acres of land opposite hawkers lodge…

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