LAMONT FIREPLACES LTD
COLERAIN


Company number NI031454
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address 1 WATTSTOWN BUSINESS PARK, NEWBRIDGE ROAD, COLERAIN, BT52 1BS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 439,096 . The most likely internet sites of LAMONT FIREPLACES LTD are www.lamontfireplaces.co.uk, and www.lamont-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Lamont Fireplaces Ltd is a Private Limited Company. The company registration number is NI031454. Lamont Fireplaces Ltd has been working since 21 October 1996. The present status of the company is Active. The registered address of Lamont Fireplaces Ltd is 1 Wattstown Business Park Newbridge Road Colerain Bt52 1bs. . LAMONT, Annie Lyttle is a Secretary of the company. LAMONT, Millar Andrew is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LAMONT, Annie Lyttle
Appointed Date: 21 October 1996
Director
LAMONT, Millar Andrew
Appointed Date: 21 October 1996
73 years old

Persons With Significant Control

Millar Andrew Lamont
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LAMONT FIREPLACES LTD Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 439,096
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 439,096
...
... and 49 more events
24 Oct 1996
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1996
Pars re dirs/sit reg off
21 Oct 1996
Decln complnce reg new co
21 Oct 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LAMONT FIREPLACES LTD Charges

8 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: Œ500,00.00 chattel mortgage motorised rotating slab station…
23 August 2000
Mortgage or charge
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment of life policy. All monies payable…
7 August 1998
Mortgage or charge
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy. All moneys payable from time to…
11 July 1997
Mortgage or charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture lands and premises comprised in and…

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