LAMNA PROPERTIES LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 04475688
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016. The most likely internet sites of LAMNA PROPERTIES LIMITED are www.lamnaproperties.co.uk, and www.lamna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lamna Properties Limited is a Private Limited Company. The company registration number is 04475688. Lamna Properties Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Lamna Properties Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Director NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Director MARLBOROUGH NOMINEES LTD has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director SMD DIRECTORS LIMITED has been resigned. Director SMD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
BATES, David Leslie
Appointed Date: 31 October 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 December 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 December 2016
33 years old

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 07 February 2006
Appointed Date: 02 July 2002
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 07 February 2006
Director
HANNAH, Nicholas Robert
Resigned: 31 October 2013
Appointed Date: 10 November 2008
61 years old
Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 07 February 2006
Appointed Date: 31 August 2004
Director
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 07 February 2006
Appointed Date: 02 July 2002
Director
MARLBOROUGH NOMINEES LTD
Resigned: 01 October 2010
Appointed Date: 07 February 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 07 February 2006
Director
SMD DIRECTORS LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010
Director
SMD SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010

LAMNA PROPERTIES LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
05 Jan 2017
Appointment of Miss Julia Rachel Day as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Smd Secretaries Limited as a director on 31 December 2016
...
... and 54 more events
17 Aug 2004
Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
11 Aug 2004
Return made up to 02/07/04; full list of members
10 Jun 2004
Accounts for a dormant company made up to 31 July 2003
30 Jul 2003
Return made up to 02/07/03; full list of members
02 Jul 2002
Incorporation

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