Lamitex Limited
02719445 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-06-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 1995-06-30 · SMALL
- Next accounts due
- 1997-04-30 10633 days overdue
- Confirmation statement
- next due 2017-06-15
Registered office
40 Great James StreetLondon
Wc1n 3hb
Industry (SIC codes)
2121
· Manufacture of cartons, boxes & cases of corrugated paper & paperboard
Officers (7)
- Guest, Jack Bernard · Director appointed 1992-06-24
- Guest, Richard Jack · Director appointed 1992-06-16
- Robbins Olivey · Corporate Secretary appointed 1992-06-16 resigned 1997-06-27
- Milton, John Arthur · Director appointed 1992-06-24 resigned 1993-08-10
- Duncan, Robin John Grant · Director appointed 1992-06-16 resigned 1993-03-31
- Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1992-06-01 resigned 1992-06-16
- Wildman & Battell Limited · Corporate Nominee Director appointed 1992-06-01 resigned 1992-06-16
People with significant control (0)
No people with significant control on record.
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by K.E.J. GuestCreated 1992-08-04Undertaking and all property and assets present and future including uncalled capital.
Recent filings (15)
- 2000-03-21 Legacy (paper) 287 Address
- 1997-08-11 Liquidation compulsory winding up order (paper) COCOMP Insolvency
- 1997-07-23 Legacy 288b Officers
- 1997-07-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 1997-07-11 Resolution (paper) RESOLUTIONS Resolution
- 1997-07-11 Liquidation voluntary statement of affairs (paper) 4.20 Insolvency
- 1997-06-25 Legacy (paper) 287 Address
- 1996-08-08 Legacy (paper) 363s Annual return
- 1996-05-02 Small-company accounts (paper) AA Accounts
- 1995-05-24 Legacy (paper) 363s Annual return
- 1995-05-02 Small-company accounts (paper) AA Accounts
- 1995-01-01 Selection of mortgage documents registered before january 1995 (paper) PRE95M Historical
- 1994-09-07 Legacy 363s Annual return
- 1994-08-01 Legacy 288 Officers
- 1994-04-07 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register