LAMINE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2LG

Company number 02086688
Status Active
Incorporation Date 2 January 1987
Company Type Private Limited Company
Address 17 OXFORD ROAD, PUTNEY, LONDON, SW15 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Dominic Blaxill as a director on 7 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of LAMINE LIMITED are www.lamine.co.uk, and www.lamine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamine Limited is a Private Limited Company. The company registration number is 02086688. Lamine Limited has been working since 02 January 1987. The present status of the company is Active. The registered address of Lamine Limited is 17 Oxford Road Putney London Sw15 2lg. The company`s financial liabilities are £5.41k. It is £-0.24k against last year. The cash in hand is £0.65k. It is £0.06k against last year. And the total assets are £0.85k, which is £0.09k against last year. NIVEN, Roseanne is a Secretary of the company. HADLEY, Anne Mayling is a Director of the company. MILLER, Diana Mary is a Director of the company. NIVEN, Roseanne Helen is a Director of the company. STORER, Duncan Charles is a Director of the company. SWENY, Dominic is a Director of the company. Secretary BRUDER, Susan Elizabeth has been resigned. Secretary BRUDER, Susan Elizabeth has been resigned. Secretary CARRUTHERS, Janet has been resigned. Secretary CHAPMAN, Philip Gordon Peter has been resigned. Secretary HADLEY, Anne Mayling has been resigned. Secretary HOE-RICHARDSON, Samantha Jane has been resigned. Secretary MASON, Beverley Anne has been resigned. Secretary TULLY, Caroline has been resigned. Director BLAXILL, Dominic has been resigned. Director BRUDER, Susan Elizabeth has been resigned. Director CARRUTHERS, Janet has been resigned. Director CHAPMAN, Philip Gordon Peter has been resigned. Director HOE-RICHARDSON, Samantha Jane has been resigned. Director HYDE-SMITH, Luke has been resigned. Director MASON, Beverley Anne has been resigned. Director MASON, Jacqueline has been resigned. Director MCKENZIE, Stephen has been resigned. Director MITCHELL, Janice has been resigned. Director REEVES, Benjamin has been resigned. Director TULLY, Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lamine Key Finiance

LIABILITIES £5.41k
-5%
CASH £0.65k
+10%
TOTAL ASSETS £0.85k
+12%
All Financial Figures

Current Directors

Secretary
NIVEN, Roseanne
Appointed Date: 25 August 2015
Director
HADLEY, Anne Mayling
Appointed Date: 04 January 2007
86 years old
Director
MILLER, Diana Mary

93 years old
Director
NIVEN, Roseanne Helen
Appointed Date: 10 March 2015
36 years old
Director
STORER, Duncan Charles
Appointed Date: 22 February 2008
65 years old
Director
SWENY, Dominic
Appointed Date: 20 January 2010
60 years old

Resigned Directors

Secretary
BRUDER, Susan Elizabeth
Resigned: 11 August 2004
Appointed Date: 19 December 1999
Secretary
BRUDER, Susan Elizabeth
Resigned: 29 November 1995
Appointed Date: 31 January 1994
Secretary
CARRUTHERS, Janet
Resigned: 31 January 1994
Secretary
CHAPMAN, Philip Gordon Peter
Resigned: 23 April 2008
Appointed Date: 23 January 2007
Secretary
HADLEY, Anne Mayling
Resigned: 25 August 2015
Appointed Date: 23 April 2008
Secretary
HOE-RICHARDSON, Samantha Jane
Resigned: 19 December 1999
Appointed Date: 01 April 1998
Secretary
MASON, Beverley Anne
Resigned: 01 April 1998
Appointed Date: 29 November 1995
Secretary
TULLY, Caroline
Resigned: 23 January 2007
Appointed Date: 11 August 2004
Director
BLAXILL, Dominic
Resigned: 07 December 2016
Appointed Date: 15 July 2010
38 years old
Director
BRUDER, Susan Elizabeth
Resigned: 11 August 2004
Appointed Date: 31 January 1994
73 years old
Director
CARRUTHERS, Janet
Resigned: 31 January 1994
62 years old
Director
CHAPMAN, Philip Gordon Peter
Resigned: 25 April 2008
Appointed Date: 09 August 2004
47 years old
Director
HOE-RICHARDSON, Samantha Jane
Resigned: 01 March 2006
Appointed Date: 18 July 1997
54 years old
Director
HYDE-SMITH, Luke
Resigned: 10 March 2015
Appointed Date: 25 April 2008
45 years old
Director
MASON, Beverley Anne
Resigned: 15 November 2002
65 years old
Director
MASON, Jacqueline
Resigned: 18 July 1997
Appointed Date: 31 March 1994
57 years old
Director
MCKENZIE, Stephen
Resigned: 20 January 2010
Appointed Date: 26 November 2002
53 years old
Director
MITCHELL, Janice
Resigned: 01 December 2006
66 years old
Director
REEVES, Benjamin
Resigned: 15 July 2010
Appointed Date: 15 November 2005
49 years old
Director
TULLY, Caroline
Resigned: 22 February 2008
Appointed Date: 01 October 2000
60 years old

LAMINE LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
08 Dec 2016
Termination of appointment of Dominic Blaxill as a director on 7 December 2016
25 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jan 2016
Micro company accounts made up to 31 March 2015
03 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 6
...
... and 110 more events
31 Mar 1987
Gazettable document
20 Feb 1987
Registered office changed on 20/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1987
Certificate of Incorporation
02 Jan 1987
Incorporation

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