LAMINMOOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04053733
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAMINMOOR LIMITED are www.laminmoor.co.uk, and www.laminmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Laminmoor Limited is a Private Limited Company. The company registration number is 04053733. Laminmoor Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Laminmoor Limited is 64 New Cavendish Street London W1g 8tb. . MACKAY, Andrew Edwin is a Secretary of the company. FERRY, Bryan is a Director of the company. MACKAY, Andrew Edwin is a Director of the company. TARGETT-ADAMS MANZANERA, Philip Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MACKAY, Andrew Edwin
Appointed Date: 21 November 2000
Director
FERRY, Bryan
Appointed Date: 21 November 2000
80 years old
Director
MACKAY, Andrew Edwin
Appointed Date: 21 November 2000
79 years old
Director
TARGETT-ADAMS MANZANERA, Philip Geoffrey
Appointed Date: 21 November 2000
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 16 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Bryan Ferry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMINMOOR LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
07 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001
Memorandum and Articles of Association
07 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 2000
Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000
Incorporation

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