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L.C.LAMERTON LIMITED

Learn more about L.C.LAMERTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ

L.C.LAMERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00331894
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 23.09
next due date: 2016.06.23
overdue: NO
last made update: 2014.09.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1964.12.02
EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE & FURTHER CHARGE - Outstanding on 1966.03.03
EAGLE STAR INSURANCE CO LTD
FURTHER CHARGE - Outstanding on 1967.10.09
EAGLE STAR INSURANCE CO LTD
MORT. & CHARGE - Outstanding on 1972.02.04
EDWARD MANSON & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.04.06
GUINNES MAHON & CO. LIMITED
MORTGAGE - Outstanding on 1982.10.01
THE FIRST NATIONAL BANK OF BOSTON
LEGAL CHARGE - Outstanding on 1986.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
CITY TRUST LIMITED
LEGAL CHARGE - Outstanding on 1990.04.21
CITY TRUST LIMITED
LEGAL CHARGE - Outstanding on 1991.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.18
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.18
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2004.06.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 137700
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23/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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23/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/12
Form type: AA
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/11
Form type: AA
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011
Form type: CH02
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND
Form type: AD01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 5 QUEEN ANNE MEWS, LONDON, W1M 9DF
Form type: AD01
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/10
Form type: AA
Date: 2011.05.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010
Form type: CH03
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/09
Form type: AA
Date: 2010.06.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009
Form type: CH02
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD
Form type: 288a
Date: 2008.09.23
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ACC. REF. DATE EXTENDED FROM 23/03/2008 TO 23/09/2008
Form type: 225
Date: 2008.03.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 58-60 BERNERS STREET, LONDON, W1P 3AE
Form type: 287
Date: 1998.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10

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Company directors and board members:

ALEXANDRA CHAN (current)
Secretary, 2004.03.12
CHURCHILL HOUSE 137-139 BRENT STREET , LONDON
NW4 4DJ
ENGLAND
DEBORAH LYNNE MILLMAN (current)
Director, ACCOUNTS MANAGER, 1995.05.12
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
DENNIS MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1990.12.31
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARIAN EVELYN MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1990.12.31
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARK DAVID MOSSELSON (current)
Director, VIDEO DIRECTOR, 1998.03.09
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
THE COUNTRY MUSIC CHANNEL LTD (current)
Director, 2008.09.22
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
PHILIP JOHN BINGHAM (resigned)
Secretary, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (resigned)
Secretary, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
FRANCIS OSEI (resigned)
Secretary, 1998.03.09 - 2003.09.29
6 MAWSON PLACE BALDWINS GARDENS , LONDON
EC1N 7SD
PHILIP JOHN BINGHAM (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (resigned)
Director, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
JEREMY JUDSON (resigned)
Director, BANK MANAGER, 1990.12.31 - 1991.01.28
21 HAMILTON ROAD , NEWMARKET
CB8 0ND, SUFFOLK
MARTIN GRAEME KAYE (resigned)
Director, CHARTERED SURVEYOR, 1998.02.02 - 1998.11.30
6 NORTHFIELD ROAD EALING , LONDON
W13 9SY
Date 2013.09.23 2012.09.23
Fixed Assets £ 1,500,000 £ 1,500,000
Tangible Fixed Assets £ 1,500,000 £ 1,500,000
Current Assets £ 2,935,392 + 4.18 % £ 2,817,586
Tangible Fixed Assets Depreciation £ 10,989 £ 10,989
Debtors £ 2,935,392 + 4.18 % £ 2,817,586
Shareholder Funds £ 3,881,442 + 3.06 % £ 3,766,305
Profit Loss Account Reserve £ 2,679,218 + 4.49 % £ 2,564,081
Revaluation Reserve £ 1,064,524 £ 1,064,524
Called Up Share Capital £ 137,700 £ 137,700
Net Assets Liabilities Including Pension Asset Liability £ 3,881,442 + 3.06 % £ 3,766,305
Total Assets Less Current Liabilities £ 3,881,442 - 9.02 % £ 4,266,305
Net Current Assets Liabilities £ 2,381,442 - 13.91 % £ 2,766,305
Creditors Due Within One Year £ 553,950 + 980.22 % £ 51,281
Share Capital Allotted Called Up Paid £ 135,000 £ 135,000
Number Shares Allotted 135000 Preference 5% non cumulative shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,510,989 £ 1,510,989
Creditors Due After One Year £ 500,000

Companies near to L.C.LAMERTON ltd.

Information about the Private Limited Company L.C.LAMERTON 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: 2016.04.27. Reload the data