LAMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 04597811
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 2ND FLOOR, 88-90 BAKER STREET, LONDON, W1U 6TQ
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 forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of LAMENT LIMITED are www.lament.co.uk, and www.lament.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lament Limited is a Private Limited Company. The company registration number is 04597811. Lament Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Lament Limited is 2nd Floor 88 90 Baker Street London W1u 6tq. . MORRISON, George Ivan is a Director of the company. Secretary LEE, Gigi Ann has been resigned. Secretary SAVAGE, Patrick William has been resigned. Secretary SHANMUGATHAS, Dhakshayini has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Gigi Ann has been resigned. Director SAVAGE, Patrick William has been resigned. Director SMYTH, Joyce Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRISON, George Ivan
Appointed Date: 01 August 2008
80 years old

Resigned Directors

Secretary
LEE, Gigi Ann
Resigned: 20 January 2010
Appointed Date: 03 April 2009
Secretary
SAVAGE, Patrick William
Resigned: 07 November 2003
Appointed Date: 02 December 2002
Secretary
SHANMUGATHAS, Dhakshayini
Resigned: 03 April 2009
Appointed Date: 07 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 22 November 2002
Director
LEE, Gigi Ann
Resigned: 20 January 2010
Appointed Date: 03 April 2009
58 years old
Director
SAVAGE, Patrick William
Resigned: 07 November 2003
Appointed Date: 02 December 2002
70 years old
Director
SMYTH, Joyce Anne
Resigned: 01 August 2008
Appointed Date: 02 December 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Sir George Ivan Morrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LAMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
12 Aug 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 37 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
22 Nov 2002
Incorporation

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