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Home > England & Wales Companies > LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
Company Information for

LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
00390597
Private Limited Company
Active

Company Overview

About Lamertons World Travel & Air Cargoes Ltd
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED was founded on 1944-10-23 and has its registered office in London. The organisation's status is listed as "Active". Lamertons World Travel & Air Cargoes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in NW4
 
Filing Information
Company Number 00390597
Company ID Number 00390597
Date formed 1944-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 22:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA CHAN
 Company Secretary 2004-03-12
JACQUELINE RACHEL ARDIZZONE
 Director 2016-08-02
DEBORAH LYNNE MILLMAN
 Director 1995-05-12
MARIAN EVELYN MOSSELSON
 Director 1991-12-31
MARK DAVID MOSSELSON
 Director 1998-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS MOSSELSON
 Director 1991-12-31 2016-12-06
THE COUNTRY MUSIC CHANNEL LTD
 Director 2008-09-22 2016-12-06
STEVEN RICHARD DAVIS
 Company Secretary 2003-09-29 2004-03-12
STEVEN RICHARD DAVIS
 Director 2003-09-29 2004-03-12
FRANCIS OSEI
 Company Secretary 1998-03-09 2003-09-29
MARTIN GRAEME KAYE
 Director 1998-02-02 1998-11-30
PHILIP JOHN BINGHAM
 Company Secretary 1991-12-31 1998-02-04
PHILIP JOHN BINGHAM
 Director 1991-12-31 1998-02-04
GEOFFREY BRUCE HOFFMAN
 Director 1991-12-31 1994-03-17
FRED JOSEPH FISHBURN
 Director 1991-12-31 1992-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA CHAN CROWN JEWELS OF THE MILLENNIUM LTD. Company Secretary 2004-03-12 CURRENT 1981-07-02 Active
ALEXANDRA CHAN E-LOANS LTD. Company Secretary 2004-03-12 CURRENT 1970-12-14 Active
ALEXANDRA CHAN FACTORY SHOPPING LIMITED Company Secretary 2004-03-12 CURRENT 1973-11-08 Active
ALEXANDRA CHAN DRAGONPARK LIMITED Company Secretary 2004-03-12 CURRENT 1982-02-25 Active
ALEXANDRA CHAN FACTORY OUTLETS LIMITED Company Secretary 2004-03-12 CURRENT 1984-07-30 Active
ALEXANDRA CHAN CONCISE PROPERTY MANAGEMENT LIMITED Company Secretary 2004-03-12 CURRENT 1992-10-30 Active
ALEXANDRA CHAN BAR LANE INDUSTRIAL PARK LIMITED Company Secretary 2004-03-12 CURRENT 1982-05-12 Active
ALEXANDRA CHAN BARGAINS WORLDWIDE LIMITED Company Secretary 2004-03-12 CURRENT 1971-02-03 Active
ALEXANDRA CHAN BOWMAN'S FURNITURE LIMITED Company Secretary 2004-03-12 CURRENT 1985-07-25 Active
ALEXANDRA CHAN CAR PARK MANAGEMENT LTD. Company Secretary 2004-03-12 CURRENT 1987-03-09 Active
ALEXANDRA CHAN COURT TV PRODUCTIONS LTD Company Secretary 2004-03-12 CURRENT 2003-08-19 Active
ALEXANDRA CHAN THE COUNTRY MUSIC CHANNEL LIMITED Company Secretary 2004-03-12 CURRENT 1972-10-12 Active
ALEXANDRA CHAN THE BINGO CHANNEL LIMITED Company Secretary 2004-03-12 CURRENT 1973-05-07 Active
ALEXANDRA CHAN THE CLASSIC CHANNEL LIMITED Company Secretary 2004-03-12 CURRENT 1969-12-02 Active
ALEXANDRA CHAN THE INTERNET CHANNEL LIMITED Company Secretary 2004-03-12 CURRENT 1971-01-01 Active
ALEXANDRA CHAN WEB TV NETWORKS LIMITED Company Secretary 2004-03-12 CURRENT 1962-06-05 Active
ALEXANDRA CHAN NETSAFE LIMITED Company Secretary 2004-03-12 CURRENT 1975-08-12 Active
ALEXANDRA CHAN THE CENTRE FOR WILLS AND TRUSTS LIMITED Company Secretary 2004-03-12 CURRENT 1984-01-16 Active
ALEXANDRA CHAN COURT TV LIMITED Company Secretary 2004-03-12 CURRENT 1972-12-22 Active
ALEXANDRA CHAN COTSWOLD DEVELOPMENTS LIMITED Company Secretary 2004-03-12 CURRENT 1973-10-29 Active
ALEXANDRA CHAN COTSWOLD GARDEN CENTRE LIMITED Company Secretary 2004-03-12 CURRENT 1983-03-11 Active
ALEXANDRA CHAN BARGAINS LIMITED Company Secretary 2004-03-12 CURRENT 1965-02-04 Active
ALEXANDRA CHAN LYE AND SONS LIMITED Company Secretary 2004-03-12 CURRENT 1934-10-24 Active
ALEXANDRA CHAN L.C.LAMERTON LIMITED Company Secretary 2004-03-12 CURRENT 1937-09-24 Active
ALEXANDRA CHAN CITY SECURITIES LIMITED Company Secretary 2003-12-01 CURRENT 1962-06-07 Active
ALEXANDRA CHAN LANCEDRUM LIMITED Company Secretary 2003-12-01 CURRENT 1984-02-03 Active
JACQUELINE RACHEL ARDIZZONE CROWN JEWELS OF THE MILLENNIUM LTD. Director 2016-08-02 CURRENT 1981-07-02 Active
JACQUELINE RACHEL ARDIZZONE E-LOANS LTD. Director 2016-08-02 CURRENT 1970-12-14 Active
JACQUELINE RACHEL ARDIZZONE FACTORY SHOPPING LIMITED Director 2016-08-02 CURRENT 1973-11-08 Active
JACQUELINE RACHEL ARDIZZONE DRAGONPARK LIMITED Director 2016-08-02 CURRENT 1982-02-25 Active
JACQUELINE RACHEL ARDIZZONE CITY SECURITIES LIMITED Director 2016-08-02 CURRENT 1962-06-07 Active
JACQUELINE RACHEL ARDIZZONE CONCISE PROPERTY MANAGEMENT LIMITED Director 2016-08-02 CURRENT 1992-10-30 Active
JACQUELINE RACHEL ARDIZZONE BAR LANE INDUSTRIAL PARK LIMITED Director 2016-08-02 CURRENT 1982-05-12 Active
JACQUELINE RACHEL ARDIZZONE BARGAINS WORLDWIDE LIMITED Director 2016-08-02 CURRENT 1971-02-03 Active
JACQUELINE RACHEL ARDIZZONE BOWMAN'S FURNITURE LIMITED Director 2016-08-02 CURRENT 1985-07-25 Active
JACQUELINE RACHEL ARDIZZONE CAR PARK MANAGEMENT LTD. Director 2016-08-02 CURRENT 1987-03-09 Active
JACQUELINE RACHEL ARDIZZONE THE COUNTRY MUSIC CHANNEL LIMITED Director 2016-08-02 CURRENT 1972-10-12 Active
JACQUELINE RACHEL ARDIZZONE THE BINGO CHANNEL LIMITED Director 2016-08-02 CURRENT 1973-05-07 Active
JACQUELINE RACHEL ARDIZZONE THE CLASSIC CHANNEL LIMITED Director 2016-08-02 CURRENT 1969-12-02 Active
JACQUELINE RACHEL ARDIZZONE THE INTERNET CHANNEL LIMITED Director 2016-08-02 CURRENT 1971-01-01 Active
JACQUELINE RACHEL ARDIZZONE WEB TV NETWORKS LIMITED Director 2016-08-02 CURRENT 1962-06-05 Active
JACQUELINE RACHEL ARDIZZONE NETSAFE LIMITED Director 2016-08-02 CURRENT 1975-08-12 Active
JACQUELINE RACHEL ARDIZZONE THE CENTRE FOR WILLS AND TRUSTS LIMITED Director 2016-08-02 CURRENT 1984-01-16 Active
JACQUELINE RACHEL ARDIZZONE COURT TV LIMITED Director 2016-08-02 CURRENT 1972-12-22 Active
JACQUELINE RACHEL ARDIZZONE COTSWOLD DEVELOPMENTS LIMITED Director 2016-08-02 CURRENT 1973-10-29 Active
JACQUELINE RACHEL ARDIZZONE COTSWOLD GARDEN CENTRE LIMITED Director 2016-08-02 CURRENT 1983-03-11 Active
JACQUELINE RACHEL ARDIZZONE CITY TRUST LIMITED Director 2016-08-02 CURRENT 1973-09-11 Active
JACQUELINE RACHEL ARDIZZONE BARGAINS LIMITED Director 2016-08-02 CURRENT 1965-02-04 Active
JACQUELINE RACHEL ARDIZZONE LYE AND SONS LIMITED Director 2016-08-02 CURRENT 1934-10-24 Active
JACQUELINE RACHEL ARDIZZONE L.C.LAMERTON LIMITED Director 2016-08-02 CURRENT 1937-09-24 Active
JACQUELINE RACHEL ARDIZZONE LANCEDRUM LIMITED Director 2016-08-02 CURRENT 1984-02-03 Active
DEBORAH LYNNE MILLMAN DENNIS PROPERTIES (EALING) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DEBORAH LYNNE MILLMAN E-LOANS LTD. Director 2016-08-02 CURRENT 1970-12-14 Active
DEBORAH LYNNE MILLMAN FACTORY SHOPPING LIMITED Director 2016-08-02 CURRENT 1973-11-08 Active
DEBORAH LYNNE MILLMAN CAR PARK MANAGEMENT LTD. Director 2016-08-02 CURRENT 1987-03-09 Active
DEBORAH LYNNE MILLMAN COURT TV PRODUCTIONS LTD Director 2016-08-02 CURRENT 2003-08-19 Active
DEBORAH LYNNE MILLMAN CITY TRUST LIMITED Director 2016-08-02 CURRENT 1973-09-11 Active
DEBORAH LYNNE MILLMAN THE CENTRE FOR WILLS AND TRUSTS LIMITED Director 1997-07-15 CURRENT 1984-01-16 Active
DEBORAH LYNNE MILLMAN CROWN JEWELS OF THE MILLENNIUM LTD. Director 1995-05-16 CURRENT 1981-07-02 Active
DEBORAH LYNNE MILLMAN CONCISE PROPERTY MANAGEMENT LIMITED Director 1995-05-16 CURRENT 1992-10-30 Active
DEBORAH LYNNE MILLMAN THE COUNTRY MUSIC CHANNEL LIMITED Director 1995-05-16 CURRENT 1972-10-12 Active
DEBORAH LYNNE MILLMAN THE INTERNET CHANNEL LIMITED Director 1995-05-16 CURRENT 1971-01-01 Active
DEBORAH LYNNE MILLMAN LYE AND SONS LIMITED Director 1995-05-16 CURRENT 1934-10-24 Active
DEBORAH LYNNE MILLMAN DRAGONPARK LIMITED Director 1995-05-12 CURRENT 1982-02-25 Active
DEBORAH LYNNE MILLMAN FACTORY OUTLETS LIMITED Director 1995-05-12 CURRENT 1984-07-30 Active
DEBORAH LYNNE MILLMAN CITY SECURITIES LIMITED Director 1995-05-12 CURRENT 1962-06-07 Active
DEBORAH LYNNE MILLMAN BAR LANE INDUSTRIAL PARK LIMITED Director 1995-05-12 CURRENT 1982-05-12 Active
DEBORAH LYNNE MILLMAN BARGAINS WORLDWIDE LIMITED Director 1995-05-12 CURRENT 1971-02-03 Active
DEBORAH LYNNE MILLMAN BOWMAN'S FURNITURE LIMITED Director 1995-05-12 CURRENT 1985-07-25 Active
DEBORAH LYNNE MILLMAN THE BINGO CHANNEL LIMITED Director 1995-05-12 CURRENT 1973-05-07 Active
DEBORAH LYNNE MILLMAN THE CLASSIC CHANNEL LIMITED Director 1995-05-12 CURRENT 1969-12-02 Active
DEBORAH LYNNE MILLMAN WEB TV NETWORKS LIMITED Director 1995-05-12 CURRENT 1962-06-05 Active
DEBORAH LYNNE MILLMAN NETSAFE LIMITED Director 1995-05-12 CURRENT 1975-08-12 Active
DEBORAH LYNNE MILLMAN COURT TV LIMITED Director 1995-05-12 CURRENT 1972-12-22 Active
DEBORAH LYNNE MILLMAN COTSWOLD DEVELOPMENTS LIMITED Director 1995-05-12 CURRENT 1973-10-29 Active
DEBORAH LYNNE MILLMAN COTSWOLD GARDEN CENTRE LIMITED Director 1995-05-12 CURRENT 1983-03-11 Active
DEBORAH LYNNE MILLMAN BARGAINS LIMITED Director 1995-05-12 CURRENT 1965-02-04 Active
DEBORAH LYNNE MILLMAN L.C.LAMERTON LIMITED Director 1995-05-12 CURRENT 1937-09-24 Active
MARIAN EVELYN MOSSELSON CROWN JEWELS OF THE MILLENNIUM LTD. Director 2016-08-02 CURRENT 1981-07-02 Active
MARIAN EVELYN MOSSELSON FACTORY SHOPPING LIMITED Director 2016-08-02 CURRENT 1973-11-08 Active
MARIAN EVELYN MOSSELSON CAR PARK MANAGEMENT LTD. Director 2016-08-02 CURRENT 1987-03-09 Active
MARIAN EVELYN MOSSELSON COURT TV PRODUCTIONS LTD Director 2016-08-02 CURRENT 2003-08-19 Active
MARIAN EVELYN MOSSELSON THE COUNTRY MUSIC CHANNEL LIMITED Director 2016-08-02 CURRENT 1972-10-12 Active
MARIAN EVELYN MOSSELSON THE BINGO CHANNEL LIMITED Director 2016-08-02 CURRENT 1973-05-07 Active
MARIAN EVELYN MOSSELSON THE INTERNET CHANNEL LIMITED Director 2016-08-02 CURRENT 1971-01-01 Active
MARIAN EVELYN MOSSELSON NETSAFE LIMITED Director 2016-08-02 CURRENT 1975-08-12 Active
MARIAN EVELYN MOSSELSON THE CENTRE FOR WILLS AND TRUSTS LIMITED Director 2016-08-02 CURRENT 1984-01-16 Active
MARIAN EVELYN MOSSELSON COTSWOLD DEVELOPMENTS LIMITED Director 2016-08-02 CURRENT 1973-10-29 Active
MARIAN EVELYN MOSSELSON CITY TRUST LIMITED Director 2008-07-14 CURRENT 1973-09-11 Active
MARIAN EVELYN MOSSELSON BAR LANE INDUSTRIAL PARK LIMITED Director 2004-03-18 CURRENT 1982-05-12 Active
MARIAN EVELYN MOSSELSON CONCISE PROPERTY MANAGEMENT LIMITED Director 1992-12-08 CURRENT 1992-10-30 Active
MARIAN EVELYN MOSSELSON COTSWOLD GARDEN CENTRE LIMITED Director 1992-07-05 CURRENT 1983-03-11 Active
MARIAN EVELYN MOSSELSON E-LOANS LTD. Director 1992-01-02 CURRENT 1970-12-14 Active
MARIAN EVELYN MOSSELSON FACTORY OUTLETS LIMITED Director 1991-12-31 CURRENT 1984-07-30 Active
MARIAN EVELYN MOSSELSON BOWMAN'S FURNITURE LIMITED Director 1991-12-31 CURRENT 1985-07-25 Active
MARIAN EVELYN MOSSELSON BARGAINS LIMITED Director 1991-12-31 CURRENT 1965-02-04 Active
MARIAN EVELYN MOSSELSON LANCEDRUM LIMITED Director 1991-12-04 CURRENT 1984-02-03 Active
MARIAN EVELYN MOSSELSON CITY SECURITIES LIMITED Director 1990-12-31 CURRENT 1962-06-07 Active
MARIAN EVELYN MOSSELSON THE CLASSIC CHANNEL LIMITED Director 1990-12-31 CURRENT 1969-12-02 Active
MARIAN EVELYN MOSSELSON WEB TV NETWORKS LIMITED Director 1990-12-31 CURRENT 1962-06-05 Active
MARIAN EVELYN MOSSELSON COURT TV LIMITED Director 1990-12-31 CURRENT 1972-12-22 Active
MARIAN EVELYN MOSSELSON L.C.LAMERTON LIMITED Director 1990-12-31 CURRENT 1937-09-24 Active
MARIAN EVELYN MOSSELSON LYE AND SONS LIMITED Director 1986-11-10 CURRENT 1934-10-24 Active
MARIAN EVELYN MOSSELSON BARGAINS WORLDWIDE LIMITED Director 1984-04-30 CURRENT 1971-02-03 Active
MARIAN EVELYN MOSSELSON DRAGONPARK LIMITED Director 1984-03-29 CURRENT 1982-02-25 Active
MARK DAVID MOSSELSON FACTORY SHOPPING LIMITED Director 2016-08-02 CURRENT 1973-11-08 Active
MARK DAVID MOSSELSON CAR PARK MANAGEMENT LTD. Director 2016-08-02 CURRENT 1987-03-09 Active
MARK DAVID MOSSELSON COURT TV PRODUCTIONS LTD Director 2016-08-02 CURRENT 2003-08-19 Active
MARK DAVID MOSSELSON BAR LANE INDUSTRIAL PARK LIMITED Director 2004-04-30 CURRENT 1982-05-12 Active
MARK DAVID MOSSELSON CROWN JEWELS OF THE MILLENNIUM LTD. Director 1998-03-09 CURRENT 1981-07-02 Active
MARK DAVID MOSSELSON E-LOANS LTD. Director 1998-03-09 CURRENT 1970-12-14 Active
MARK DAVID MOSSELSON DRAGONPARK LIMITED Director 1998-03-09 CURRENT 1982-02-25 Active
MARK DAVID MOSSELSON FACTORY OUTLETS LIMITED Director 1998-03-09 CURRENT 1984-07-30 Active
MARK DAVID MOSSELSON CITY SECURITIES LIMITED Director 1998-03-09 CURRENT 1962-06-07 Active
MARK DAVID MOSSELSON CONCISE PROPERTY MANAGEMENT LIMITED Director 1998-03-09 CURRENT 1992-10-30 Active
MARK DAVID MOSSELSON BARGAINS WORLDWIDE LIMITED Director 1998-03-09 CURRENT 1971-02-03 Active
MARK DAVID MOSSELSON BOWMAN'S FURNITURE LIMITED Director 1998-03-09 CURRENT 1985-07-25 Active
MARK DAVID MOSSELSON THE COUNTRY MUSIC CHANNEL LIMITED Director 1998-03-09 CURRENT 1972-10-12 Active
MARK DAVID MOSSELSON THE BINGO CHANNEL LIMITED Director 1998-03-09 CURRENT 1973-05-07 Active
MARK DAVID MOSSELSON THE CLASSIC CHANNEL LIMITED Director 1998-03-09 CURRENT 1969-12-02 Active
MARK DAVID MOSSELSON THE INTERNET CHANNEL LIMITED Director 1998-03-09 CURRENT 1971-01-01 Active
MARK DAVID MOSSELSON WEB TV NETWORKS LIMITED Director 1998-03-09 CURRENT 1962-06-05 Active
MARK DAVID MOSSELSON NETSAFE LIMITED Director 1998-03-09 CURRENT 1975-08-12 Active
MARK DAVID MOSSELSON THE CENTRE FOR WILLS AND TRUSTS LIMITED Director 1998-03-09 CURRENT 1984-01-16 Active
MARK DAVID MOSSELSON COURT TV LIMITED Director 1998-03-09 CURRENT 1972-12-22 Active
MARK DAVID MOSSELSON COTSWOLD DEVELOPMENTS LIMITED Director 1998-03-09 CURRENT 1973-10-29 Active
MARK DAVID MOSSELSON COTSWOLD GARDEN CENTRE LIMITED Director 1998-03-09 CURRENT 1983-03-11 Active
MARK DAVID MOSSELSON CITY TRUST LIMITED Director 1998-03-09 CURRENT 1973-09-11 Active
MARK DAVID MOSSELSON BARGAINS LIMITED Director 1998-03-09 CURRENT 1965-02-04 Active
MARK DAVID MOSSELSON LYE AND SONS LIMITED Director 1998-03-09 CURRENT 1934-10-24 Active
MARK DAVID MOSSELSON L.C.LAMERTON LIMITED Director 1998-03-09 CURRENT 1937-09-24 Active
MARK DAVID MOSSELSON LANCEDRUM LIMITED Director 1998-03-09 CURRENT 1984-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ
2022-07-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-11CH01Director's details changed for Mrs Jacqueline Rachel Ardizzone on 2018-09-01
2018-06-13CH01Director's details changed for Mr Mark David Mosselson on 2018-06-13
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 12500
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR THE COUNTRY MUSIC CHANNEL LTD
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MOSSELSON
2016-08-05AP01DIRECTOR APPOINTED MRS JACQUELINE RACHEL ARDIZZONE
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 12500
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 12500
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 12500
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 5 QUEEN ANNE MEWS LONDON W1G 9HG
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-09AR0131/12/10 FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-30AR0131/12/09 FULL LIST
2010-01-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5 QUEEN ANNE MEWS LONDON W1M 9DF
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-21225ACC. REF. DATE EXTENDED FROM 24/09/03 TO 30/09/03
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27288bSECRETARY RESIGNED
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 19 DEVONSHIRE STREET LONDON W1N 1FS
1999-03-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-08288bDIRECTOR RESIGNED
1998-08-20287REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 58/60 BERNERS STREET LONDON WIP 4JS
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18288aNEW SECRETARY APPOINTED
1998-04-17288bSECRETARY RESIGNED
1998-03-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-13288bDIRECTOR RESIGNED
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-18AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1990-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-24 Satisfied CREDIT LYONNAIS
LEGAL MORTGAGE 1984-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED

Intangible Assets
Patents
We have not found any records of LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED registering or being granted any patents
Domain Names

LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED owns 1 domain names.

lamertons.co.uk  

Trademarks
We have not found any records of LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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