LAMVA LIMITED - LONDON
Overview
LAMVA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LAMVA LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03681041. The accounts status is DORMANT.
LAMVA LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03681041. The accounts status is DORMANT.
LAMVA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
C/O RUBICON
LONDON
NW1 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-06 | CURRENT |
MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-06 | CURRENT |
MR DARRELL FOX | Secretary | 2016-12-06 | CURRENT | ||
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 1998-12-09 UNTIL 1999-01-13 | RESIGNED |
MR LEE JOHNSTONE | Secretary | 2011-08-01 UNTIL 2011-12-01 | RESIGNED | ||
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-07-01 UNTIL 2009-09-14 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
CHRISTINE ANN CANTWELL | Mar 1946 | British | Secretary | 1999-01-13 UNTIL 2005-07-01 | RESIGNED |
LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-11-03 | RESIGNED | |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Secretary | 1998-12-09 UNTIL 1999-01-13 | RESIGNED |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Director | 1998-12-09 UNTIL 1999-01-13 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
JEFFREY PHILIP DUNCAN | Jul 1939 | British | Director | 1999-01-13 UNTIL 2002-01-21 | RESIGNED |
MR CARL JAMES CHAMBERS | Aug 1958 | British | Director | 2005-07-01 UNTIL 2006-08-17 | RESIGNED |
MR WAYNE JONATHAN HAYES | May 1962 | British | Director | 2001-08-01 UNTIL 2011-01-14 | RESIGNED |
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2006-10-09 UNTIL 2010-02-08 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-08-01 UNTIL 2013-11-01 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-12-16 UNTIL 2016-12-06 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2011-08-01 UNTIL 2011-08-08 | RESIGNED |
MR ROBERT BOOTH | Jun 1963 | British | Director | 2004-04-03 UNTIL 2011-08-01 | RESIGNED |
CHRISTINE ANN CANTWELL | Mar 1946 | British | Director | 1999-01-13 UNTIL 2005-07-01 | RESIGNED |
MR ANDREW PHILLIP CATCHPOLE | Oct 1948 | British | Director | 2001-07-05 UNTIL 2010-12-20 | RESIGNED |
DAVID JOHN CANTWELL | Sep 1945 | British | Director | 1999-01-13 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enserve Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |