LANKELMA LIMITED - IDEN


Company Profile Company Filings

Overview

LANKELMA LIMITED is a Private Limited Company from IDEN ENGLAND and has the status: Active.
LANKELMA LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819403. The accounts status is FULL and accounts are next due on 30/09/2024.

LANKELMA LIMITED - IDEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLDHARBOUR BARN
IDEN
EAST SUSSEX
TN31 7UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANKELMA CPT LIMITED (until 17/02/2005)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL DIMELOW Apr 1983 British Director 2022-11-25 CURRENT
MR JAMIE SHARP Sep 1976 Canadian Director 2022-11-25 CURRENT
MR MARC LACAZEDIEU Dec 1972 French Director 2022-11-25 CURRENT
WILLIAM WARNER Jul 1968 British Director 1999-08-04 UNTIL 1999-09-10 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Secretary 2003-11-13 UNTIL 2014-06-27 RESIGNED
MRS KAY FRANCES MASON BILLIG Secretary 2014-06-27 UNTIL 2016-07-26 RESIGNED
MR CHRISTOPHER MICHAEL DIMELOW Apr 1983 British Director 2021-07-01 UNTIL 2022-11-25 RESIGNED
MR PAUL NICHOLAS STANLEY Oct 1958 British Director 2003-11-13 UNTIL 2017-10-11 RESIGNED
MR BEN MAGEE May 1963 British Director 2003-11-13 UNTIL 2018-03-28 RESIGNED
GERARD SIMON LANKELMA Mar 1955 Dutch Director 1999-09-10 UNTIL 2000-08-18 RESIGNED
MISS MELANIE GRACE DARLING Aug 1974 British Director 2019-05-01 UNTIL 2022-11-25 RESIGNED
NIGEL GEOFFREY DARLING Sep 1955 British Director 2017-10-01 UNTIL 2022-11-25 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-08-04 UNTIL 1999-09-10 RESIGNED
MR MERVYN RAYMOND WOOLTORTON Jun 1952 British Director 2003-11-13 UNTIL 2017-10-10 RESIGNED
MR GREGORY STUART DARLING Feb 1953 British Director 2019-05-01 UNTIL 2022-11-25 RESIGNED
MR ADAM PHILLIP DARLING Feb 1961 British Director 2019-05-01 UNTIL 2022-11-25 RESIGNED
MR ERIC WILLEM ZON Dec 1961 Dutch Director 1999-09-10 UNTIL 2022-11-25 RESIGNED
SERVESMART LIMITED Corporate Secretary 2000-05-08 UNTIL 2000-11-23 RESIGNED
MR BEN MAGEE May 1963 British Secretary 2000-11-23 UNTIL 2003-11-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 2000-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soletanche Freyssinet S.A.S 2022-11-25 92500 Rueil-Malmaison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gardline Shipping Limited 2016-04-06 - 2017-08-15 Great Yarmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LANKELMA LIMITED 2023-01-11 30-04-2022 £1,242,315 Cash £3,206,817 equity
Lankelma Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-04-2021 £675,350 Cash £3,134,928 equity
Lankelma Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 30-04-2020 £1,190,795 Cash £3,084,859 equity

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