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LAMPORT & HOLT LINE LIMITED

Learn more about LAMPORT & HOLT LINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP

LAMPORT & HOLT LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00002694
Company status: Active
country of origin: United Kingdom
incorporation date: 1865.12.18
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 3000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
Form type: TM01
Date: 2014.06.06
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DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR
Form type: AP01
Date: 2014.06.06
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR TERENCE ERIC CORNICK
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
Form type: TM01
Date: 2013.04.10
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN
Form type: AP01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED JOHN KILBY
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

JOHN KILBY (current)
Secretary, 2006.03.15
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
JOHN KILBY (current)
Director, COMPANY SECRETARY, 2009.02.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
NIGEL EDMUND LEHMANN-TAYLOR (current)
Director, 2014.05.28
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
GUY ROBERT CHEESEMAN (resigned)
Secretary, 1998.05.22 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
CHRISTOPHER MCGEOCH (resigned)
Secretary, 1994.09.30 - 1998.05.22
LONGFIELD HOUSE LONGFIELD HILL , KENT
DA3 7AS
DENNIS JOHN WALKERLEY (resigned)
Secretary, 1992.07.31 - 1994.09.30
18 PADDOCK CLOSE NOBLES GREEN EASTWOOD , LEIGH ON SEA
SS9 5QR, ESSEX
KAARINA ANN ZIMMER (resigned)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
MARTYN CLIVE ALLEN (resigned)
Director, ACCOUNTANT, 2010.08.01 - 2011.07.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
MARTYN CLIVE ALLEN (resigned)
Director, ACCOUNTANT, 2006.12.08 - 2009.02.01
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
JAMES GEORGE THOMAS BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 2009.02.01 - 2010.08.01
5 JULIEN ROAD , LONDON
W5 4XA
ROBERT ANDREW CARR (resigned)
Director, GENERAL MANAGER, 1992.07.31 - 1998.04.01
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
GUY ROBERT CHEESEMAN (resigned)
Director, SOLICITOR, 1998.04.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
SUNE NORUP CHRISTENSEN (resigned)
Director, CFO, 2011.07.01 - 2013.03.29
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
TERENCE ERIC CORNICK (resigned)
Director, MANAGING DIRECTOR, 2013.03.29 - 2014.05.28
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
CHRISTOPHER JOHN CORNTHWAITE (resigned)
Director, CH, 1996.04.11 - 2000.05.25
24 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
DAVID JOHN CECIL HABGOOD (resigned)
Director, MANAGING DIRECTOR, 1992.07.31 - 1998.04.01
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
TIMOTHY JOHN MONEY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
BERNADETTE O'BRIEN (resigned)
Director, 2006.06.01 - 2009.02.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
NIGEL SIMON PUSEY (resigned)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (resigned)
Director, ACOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
EDMUND HOYLE VESTEY (resigned)
Director, MERCHANT, 1992.07.31 - 1995.08.11
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (resigned)
Director, MERCHANT, 1992.07.31 - 1995.08.11
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE
PETER ARTHUR WALKER (resigned)
Director, FINANCE DIRECTOR, 1998.04.01 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA

Companies near to LAMPORT & HOLT LINE ltd.

Information about the Private Limited Company LAMPORT & HOLT LINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data