LAMARSH DEVELOPMENTS LIMITED
LONDON

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Company number 03810458
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 33 ST JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jonathan Charles Kingerlee as a director on 8 August 2015. The most likely internet sites of LAMARSH DEVELOPMENTS LIMITED are www.lamarshdevelopments.co.uk, and www.lamarsh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamarsh Developments Limited is a Private Limited Company. The company registration number is 03810458. Lamarsh Developments Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Lamarsh Developments Limited is 33 St James S Street London Sw1a 1hd. . BRIDGFORD, Julie Margaret is a Secretary of the company. CASELEY, Hugh Munro Bater is a Director of the company. KINGERLEE, David Henry is a Director of the company. PEARCE, Philip Martin is a Director of the company. WILSDON, Richard John is a Director of the company. Secretary RAINER, John Hogo has been resigned. Director ANDERSON, David Michael has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Director SEATON, Stuart Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIDGFORD, Julie Margaret
Appointed Date: 19 September 2000
Director
CASELEY, Hugh Munro Bater
Appointed Date: 19 September 2000
65 years old
Director
KINGERLEE, David Henry
Appointed Date: 19 September 2000
64 years old
Director
PEARCE, Philip Martin
Appointed Date: 19 September 2000
67 years old
Director
WILSDON, Richard John
Appointed Date: 19 September 2000
73 years old

Resigned Directors

Secretary
RAINER, John Hogo
Resigned: 19 September 2000
Appointed Date: 15 July 1999
Director
ANDERSON, David Michael
Resigned: 07 September 2005
Appointed Date: 19 September 2000
85 years old
Director
KINGERLEE, Jonathan Charles
Resigned: 08 August 2015
Appointed Date: 19 September 2000
65 years old
Director
SEATON, Stuart Neil
Resigned: 19 September 2000
Appointed Date: 15 July 1999
69 years old

Persons With Significant Control

Kingerlee Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kimberley Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMARSH DEVELOPMENTS LIMITED Events

29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Termination of appointment of Jonathan Charles Kingerlee as a director on 8 August 2015
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
...
... and 51 more events
30 Nov 2000
New secretary appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 10 old bailey london EC4M 7NG
30 Nov 2000
Accounting reference date shortened from 31/07/01 to 31/12/00
22 Sep 2000
Return made up to 15/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
15 Jul 1999
Incorporation

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