L.C.LAMERTON LIMITED


Registered number: 00331894
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Name: L.C.LAMERTON LIMITED
L.C.LAMERTON LTD
Address: CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Incorporation Date: 1937-09-24

Company status: Active


Free Annual Reports

date name view report
2017-09-23 Financial report - 2017-09-23 view
2017-09-23 Financial report - 2017-09-23 view
2016-09-23 Financial report - 2016-09-23 view

Company Documents

date name form type
2019-06-06 23/09/18 UNAUDITED ABRIDGED AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 01/09/2018 CH01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYNNE MILLMAN / 01/09/2018 CH01
2018-01-05 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RACHEL ARDIZZONE / 01/09/2018 CH01
2018-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 13/06/2018 CH01
2018-06-20 23/09/17 UNAUDITED ABRIDGED AA
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2017-05-11 23/09/16 TOTAL EXEMPTION SMALL AA
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-01-07 31/12/15 FULL LIST AR01
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR DENNIS MOSSELSON TM01
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR THE COUNTRY MUSIC CHANNEL LTD TM01
2016-06-06 23/09/15 TOTAL EXEMPTION SMALL AA
2016-08-05 DIRECTOR APPOINTED MRS JACQUELINE RACHEL ARDIZZONE AP01
2015-06-15 23/09/14 TOTAL EXEMPTION SMALL AA
2015-01-06 31/12/14 FULL LIST AR01
2014-01-03 31/12/13 FULL LIST AR01
2014-06-24 23/09/13 TOTAL EXEMPTION SMALL AA
2013-01-11 31/12/12 FULL LIST AR01
2013-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/12 AA
2012-01-06 31/12/11 FULL LIST AR01
2012-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/11 AA
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROMC/O GATEWAY PARTNERS2ND FLOOR 43 WHITFIELD STREETLONDONW1T 4HDENGLAND AD01
2011-02-09 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010 CH03
2011-10-06 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM5 QUEEN ANNE MEWSLONDONW1M 9DF AD01
2011-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/10 AA
2011-02-09 31/12/10 FULL LIST AR01
2011-12-02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011 CH02
2010-02-01 31/12/09 FULL LIST AR01
2010-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/09 AA
2010-02-01 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009 CH02
2009-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/08 AA
2009-02-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07 AA
2008-01-17 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-09-23 DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD 288a
2008-03-12 ACC. REF. DATE EXTENDED FROM 23/03/2008 TO 23/09/2008 225
2007-01-29 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 AA
2006-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 AA
2006-01-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-31 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 AA
2004-06-22 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-11-10 21:00:35