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LACHMERE INVESTMENTS LIMITED

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

Company details

5 MORTIMER ROAD, EALING, LONDON, W13 8NG

LACHMERE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00621498
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.20
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.07
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.07
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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APPOINTMENT TERMINATED, DIRECTOR SOLOMON WINEGARTEN
Form type: TM01
Date: 2013.01.27
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON DAVID WINEGARTEN / 07/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ISAAC WINEGARTEN / 07/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVIVA LEAH PRESTON / 07/12/2009
Form type: CH01
Date: 2009.12.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.26
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93
Form type: 363(287)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.05

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Company directors and board members:

AVIVA LEAH PRESTON (current)
Secretary, 1991.12.07
5 MORTIMER ROAD EALING , LONDON
W13 8NG
AVIVA LEAH PRESTON (current)
Director, STATISTICIAN, 1991.12.07
5 MORTIMER ROAD EALING , LONDON
W13 8NG
JONATHAN ISAAC WINEGARTEN (current)
Director, CHANCERY MASTER, 1991.12.07
14 HOCROFT ROAD , LONDON
NW2 2BL
HANNAH DEBORAH WINEGARTEN (resigned)
Director, LINGUIST, 1991.12.07 - 2007.08.17
14 HOCROFT ROAD , LONDON
NW2 2BL
SOLOMON DAVID WINEGARTEN (resigned)
Director, JEWELLER, 1991.12.07 - 2011.05.24
PANTILES LYNDALE , LONDON
NW2 2NY
Date 2014.02.28
Fixed Assets £ 4,081
Tangible Fixed Assets £ 239
Tangible Fixed Assets Depreciation £ 1,545
Profit Loss Account Reserve £ 19,490
Revaluation Reserve £ 6,272
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 25,862
Net Current Assets Liabilities £ 21,781
Creditors Due Within One Year £ 5,757
Cash Bank In Hand £ 27,538
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,724
Tangible Fixed Assets Depreciation Charged In Period £ 60
Investments Fixed Assets £ 3,842

Companies near to LACHMERE INVESTMENTS ltd.

Information about the Private Limited Company LACHMERE INVESTMENTS 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: 2016.05.22. Reload the data