LAMVA LIMITED
LONDON GAG97 LIMITED

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Company number 03681041
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016. The most likely internet sites of LAMVA LIMITED are www.lamva.co.uk, and www.lamva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Lamva Limited is a Private Limited Company. The company registration number is 03681041. Lamva Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Lamva Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary CANTWELL, Christine Ann has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary JOHNSTONE, Lee has been resigned. Nominee Secretary METCALF, David John has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Director BOOTH, Robert has been resigned. Director BULLOCK, Mark William has been resigned. Director CANTWELL, Christine Ann has been resigned. Director CANTWELL, David John has been resigned. Director CATCHPOLE, Andrew Phillip has been resigned. Director CHAMBERS, Carl James has been resigned. Director CRUDDACE, David Lee has been resigned. Director DUNCAN, Jeffrey Philip has been resigned. Director HAYES, Wayne Jonathan has been resigned. Director HUMPHREYS, David Christopher has been resigned. Nominee Director METCALF, David John has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
CANTWELL, Christine Ann
Resigned: 01 July 2005
Appointed Date: 13 January 1999
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 01 December 2011
Appointed Date: 01 August 2011
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 01 July 2005
Nominee Secretary
METCALF, David John
Resigned: 13 January 1999
Appointed Date: 09 December 1998
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Director
BOOTH, Robert
Resigned: 01 August 2011
Appointed Date: 03 April 2004
62 years old
Director
BULLOCK, Mark William
Resigned: 08 August 2011
Appointed Date: 01 August 2011
62 years old
Director
CANTWELL, Christine Ann
Resigned: 01 July 2005
Appointed Date: 13 January 1999
79 years old
Director
CANTWELL, David John
Resigned: 01 July 2005
Appointed Date: 13 January 1999
80 years old
Director
CATCHPOLE, Andrew Phillip
Resigned: 20 December 2010
Appointed Date: 05 July 2001
77 years old
Director
CHAMBERS, Carl James
Resigned: 17 August 2006
Appointed Date: 01 July 2005
67 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 16 December 2011
61 years old
Director
DUNCAN, Jeffrey Philip
Resigned: 21 January 2002
Appointed Date: 13 January 1999
86 years old
Director
HAYES, Wayne Jonathan
Resigned: 14 January 2011
Appointed Date: 01 August 2001
63 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Nominee Director
METCALF, David John
Resigned: 13 January 1999
Appointed Date: 09 December 1998
81 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 01 August 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 09 October 2006
63 years old
Director
WALMSLEY, Neil Roderick
Resigned: 13 January 1999
Appointed Date: 09 December 1998
58 years old

Persons With Significant Control

Enserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMVA LIMITED Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
...
... and 116 more events
04 Jan 2000
Secretary resigned;director resigned
25 Feb 1999
Company name changed GAG97 LIMITED\certificate issued on 26/02/99
20 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1999
£ nc 100/500000 13/01/99
09 Dec 1998
Incorporation

LAMVA LIMITED Charges

12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Lease
Delivered: 30 August 2002
Status: Satisfied on 25 September 2010
Persons entitled: Langley Park Driving Range Limited
Description: £2,700.00 deposited with the landlord together with accrued…
28 August 2002
Lease
Delivered: 30 August 2002
Status: Satisfied on 25 September 2010
Persons entitled: Richard Martyn Rathbone Ashby
Description: The sum of £520.00 deposited with the landlord under the…
13 May 2002
Debenture deed
Delivered: 17 May 2002
Status: Satisfied on 8 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 16 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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