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G.S.LASHMAR LIMITED

Learn more about G.S.LASHMAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ

G.S.LASHMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00418300
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.07
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 40001
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APPOINTMENT TERMINATED, SECRETARY MARTIN COOK
Form type: TM02
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER
Form type: TM01
Date: 2014.10.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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SECRETARY APPOINTED MR MARTIN JOHN COOK
Form type: AP03
Date: 2014.08.29
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SECRETARY APPOINTED MR MARTIN JOHN COOK
Form type: AP03
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR CAROL LASHMAR
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY CAROL LASHMAR
Form type: TM02
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY CAROL LASHMAR
Form type: TM02
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LASHMAR
Form type: TM01
Date: 2014.01.24
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DIRECTOR APPOINTED MR SIMON MEILAK
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MRS HELEN ENRIGHT
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED MS HELEN EDITH BROWNLEE
Form type: AP01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SNAPE
Form type: TM01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.03
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LASHMAR / 31/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN LASHMAR / 31/07/2010
Form type: CH01
Date: 2010.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2008.10.30
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2008.10.03
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AD 19/09/08, GBP SI [email protected]=32000, GBP IC 8001/40001
Form type: 88(2)
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, FIRST FLOOR, ONE, NEW BURLINGTON STREET, LONDON, W1S 2JD
Form type: 287
Date: 2008.09.30
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DIRECTOR APPOINTED SIMON FISHER
Form type: 288a
Date: 2008.09.30
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DIRECTOR APPOINTED EDWARD GOERGE CRIGHTON SNAPE
Form type: 288a
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.09
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AD 29/09/06---------, £ SI [email protected]=2001, £ IC 6000/8001
Form type: 88(2)R
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.01
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NC INC ALREADY ADJUSTED, 18/08/06
Form type: 123
Date: 2006.09.26
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NC INC ALREADY ADJUSTED 18/08/06
Form type: RES04
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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£ NC 6000/100000, 18/08/06
Form type: 123
Date: 2006.09.21
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 80, DUKE STREET,, GROSVENOR SQUARE,, LONDON., W1K 6JG.
Form type: 287
Date: 2006.06.08

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Company directors and board members:

HELEN EDITH BROWNLEE (current)
Director, 2013.12.19
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
ENGLAND
HELEN JOHNSTONE ENRIGHT (current)
Director, CHARTERED ACCOUNTANT, 2013.12.19
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
ENGLAND
PETER RICHARD MICHAEL KAVANAGH (current)
Director, 2013.12.19
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
SIMON MEILAK (current)
Director, SALES AND MARKETING DIRECTOR, 2013.12.19
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
MARTIN JOHN COOK (resigned)
Secretary, 2014.02.05 - 2014.12.31
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
ENGLAND
CAROL ANN LASHMAR (resigned)
Secretary, FINANCIAL DIRECTOR, 1991.07.31 - 2014.02.05
010 HOWARD HOUSE DOLPHIN SQUARE , LONDON
SW1 0PE
SIMON DAVID FISHER (resigned)
Director, ACTOR, 2008.09.19 - 2014.09.26
QUINTE 56 SEA VIEW AVENUE , WEST MERSEA
CO5 8BY, ESSEX
CAROL ANN LASHMAR (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.31 - 2014.02.05
010 HOWARD HOUSE DOLPHIN SQUARE , LONDON
SW1 0PE
CHRISTOPHER GEORGE LASHMAR (resigned)
Director, THEATRE BOOKING MANAGER, 1991.07.31 - 2013.12.16
55 HANOVER FLATS GILBERT STREET , LONDON
W1K 5HL
JOHN LASHMAR (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.07.31 - 1995.09.15
THE SUMMIT WITHERIDGE LANE , PENN
HP10 8PG, BUCKINGHAMSHIRE
EDWARD GEORGE CRIGHTON SNAPE (resigned)
Director, THEATRICAL MANAGER, 2008.09.19 - 2013.12.19
34 DAVISVILLE ROAD , LONDON
W12 9SJ

Companies near to G.S.LASHMAR ltd.

Information about the Private Limited Company G.S.LASHMAR 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: 2016.05.02. Reload the data