Company Information for LAMINE LIMITED
17 OXFORD ROAD, PUTNEY, LONDON, SW15 2LG,
|
Company Registration Number
02086688
Private Limited Company
Active |
Company Name | |
---|---|
LAMINE LIMITED | |
Legal Registered Office | |
17 OXFORD ROAD PUTNEY LONDON SW15 2LG Other companies in SW15 | |
Company Number | 02086688 | |
---|---|---|
Company ID Number | 02086688 | |
Date formed | 1987-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:59:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAMINE AND SOPHIE LLC | New Jersey | Unknown | ||
LAMINE BARRY LLC | 18 Sixth Avenue Suite 802 Kings BROOKLYN NY 11217 | Active | Company formed on the 2024-02-01 | |
LAMINE BEAUTY LIMITED | 54 FRAMPTON PARK ROAD TRADESCANT HOUSE LONDON E9 7NS | Active - Proposal to Strike off | Company formed on the 2019-05-07 | |
LAMINE BS LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | active | Company formed on the 2024-04-16 | |
LAMINE CAB CO | Pennsylvannia | Unknown | ||
LAMINE DELI CORP | 508 72ND STREET New York BROOKLYN NY 11209 | Active | Company formed on the 2017-05-04 | |
LAMINE DESIGN LTD | 7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE LONDON NW10 7PQ | Active | Company formed on the 2023-08-14 | |
LAMINE DRAME LTD | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2018-05-03 | |
LAMINE ENERGY LTD | 19 BOULEVARD WESTON-SUPER-MARE NORTH SOMERERSET BS23 1NR | Active - Proposal to Strike off | Company formed on the 2019-06-03 | |
LAMINE ENTERPRISES LLC | 12500 SW 81 AVENUE MIAMI FL 33156 | Inactive | Company formed on the 2010-07-13 | |
LAMINE ENTERPRISES, LLC | 545 SOUTH CLINTON AVENUE Monroe ROCHESTER NY 14620 | Active | Company formed on the 2020-06-15 | |
LAMINE ENTERPRISES LLC | 1476 N Pennsylvania St Apt 336 Denver CO 80203 | Good Standing | Company formed on the 2023-07-27 | |
LAMINE FIKAI INC. | 31 W. 47TH STREET, STE. 1604 New York NEW YORK NY 10036 | Active | Company formed on the 2003-05-07 | |
LAMINE GHAROUAL LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2011-09-26 | |
LAMINE GROUP LTD | 52 STAINES ROAD FELTHAM TW14 0JT | Active - Proposal to Strike off | Company formed on the 2017-09-19 | |
Lamine Holdings Inc. | Moncton New Brunswick | Dissolved | Company formed on the 2013-10-16 | |
LAMINE HOLDINGS LLC | Delaware | Unknown | ||
LAMINE HOLDING LTD | 63 - 66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE | Active - Proposal to Strike off | Company formed on the 2020-02-10 | |
LAMINE IMMIGRATION CONSULTING SERVICES INC | British Columbia | Active | Company formed on the 2021-01-21 | |
LAMINE INC | FL | Inactive | Company formed on the 1931-04-27 |
Officer | Role | Date Appointed |
---|---|---|
ROSEANNE NIVEN |
||
ANNE MAYLING HADLEY |
||
DIANA MARY MILLER |
||
ROSEANNE HELEN NIVEN |
||
DUNCAN CHARLES STORER |
||
DOMINIC SWENY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC BLAXILL |
Director | ||
ANNE MAYLING HADLEY |
Company Secretary | ||
LUKE HYDE-SMITH |
Director | ||
BENJAMIN REEVES |
Director | ||
STEPHEN MCKENZIE |
Director | ||
PHILIP GORDON PETER CHAPMAN |
Director | ||
PHILIP GORDON PETER CHAPMAN |
Company Secretary | ||
CAROLINE TULLY |
Director | ||
CAROLINE TULLY |
Company Secretary | ||
JANICE MITCHELL |
Director | ||
SAMANTHA JANE HOE-RICHARDSON |
Director | ||
SUSAN ELIZABETH BRUDER |
Company Secretary | ||
SUSAN ELIZABETH BRUDER |
Director | ||
BEVERLEY ANNE MASON |
Director | ||
SAMANTHA JANE HOE-RICHARDSON |
Company Secretary | ||
BEVERLEY ANNE MASON |
Company Secretary | ||
JACQUELINE MASON |
Director | ||
SUSAN ELIZABETH BRUDER |
Company Secretary | ||
JANET CARRUTHERS |
Company Secretary | ||
JANET CARRUTHERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLECO 323 LIMITED | Director | 2004-05-25 | CURRENT | 1999-06-08 | Active | |
RHN MEDIA LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-10-24 | |
237 UPPER RICHMOND ROAD RTM COMPANY LIMITED | Director | 2017-10-24 | CURRENT | 2011-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Ms Philippa Kate Milan Rountree on 2021-12-22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MS ALICE RAUSCH | ||
Appointment of Ms Alice Rausch as company secretary on 2022-02-05 | ||
Termination of appointment of Roseanne Niven on 2022-02-05 | ||
TM02 | Termination of appointment of Roseanne Niven on 2022-02-05 | |
AP03 | Appointment of Ms Alice Rausch as company secretary on 2022-02-05 | |
AP01 | DIRECTOR APPOINTED MS ALICE RAUSCH | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MS PHILIPPA KATE MILAN ROUNTREE | ||
AP01 | DIRECTOR APPOINTED MS PHILIPPA KATE MILAN ROUNTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MAYLING HADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NANSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PAYET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN GOODEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARY MILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SWENY | |
AP01 | DIRECTOR APPOINTED MR DANIEL PRESS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BLAXILL | |
LATEST SOC | 25/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Roseanne Niven as company secretary on 2015-08-25 | |
AP01 | DIRECTOR APPOINTED MS ROSEANNE HELEN NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE HYDE-SMITH | |
TM02 | Termination of appointment of Anne Mayling Hadley on 2015-08-25 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC BLAXILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REEVES | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 22/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKENZIE | |
AR01 | 15/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SWENY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN REEVES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY MILLER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKENZIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HYDE-SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MAYLING HADLEY / 31/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CHAPMAN | |
288a | DIRECTOR APPOINTED LUKE HYDE-SMITH | |
288a | SECRETARY APPOINTED MS ANNE MAYLING HADLEY | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP CHAPMAN | |
288a | DIRECTOR APPOINTED MR DUNCAN CHARLES STORER | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE TULLY | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: C/O SUSAN BRUDER FAWNLEES COTTAGE WOLSINGHAM COUNTY DURHAM DL13 3LP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/02 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-04-01 | £ 40 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 6,496 |
Creditors and other liabilities
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 LAMINE LIMITED
Called Up Share Capital | 2012-04-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 390 |
Current Assets | 2012-04-01 | £ 390 |
Fixed Assets | 2012-04-01 | £ 5,176 |
Secured Debts | 2012-04-01 | £ 40 |
Shareholder Funds | 2012-04-01 | £ 970 |
Tangible Fixed Assets | 2012-04-01 | £ 5,176 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMINE 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |