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 - LONDON

This company is listed in the following categories:
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

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