Lamonfield Limited

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General information

Name:

Lamonfield Ltd

Office Address:

25-27 Cowley Road Oxford OX4 1HP

Number: 02537437

Incorporation date: 1990-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02537437 34 years ago, Lamonfield Limited was set up as a Private Limited Company. The company's current office address is 25-27 Cowley Road, Oxford East Oxford. This firm's principal business activity number is 99999 meaning Dormant Company. Lamonfield Ltd filed its account information for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-08-01.

For this limited company, the full range of director's assignments have so far been done by Clinton P. who was formally appointed on 1991-09-06. At least one secretary in this firm is a limited company, specifically Oxford Corporate Services Ltd.

Clinton P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Oxford Corporate Services Ltd

Role: Corporate Secretary

Appointed: 05 September 1993

Address: Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA, United Kingdom

Latest update: 29 February 2024

Clinton P.

Role: Director

Appointed: 06 September 1991

Latest update: 29 February 2024

People with significant control

Clinton P.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 27 February 2014
Creditors Due Within One Year 150
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 February 2015
Called Up Share Capital 100
Creditors Due Within One Year 150
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Called Up Share Capital 100
Creditors Due Within One Year 150
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Accrued Liabilities 150
Creditors 150
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Accrued Liabilities 150
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 150
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Accrued Liabilities 150
Creditors 150
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Accrued Liabilities 150
Creditors 150
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 150
Accrued Liabilities 150
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Accrued Liabilities 150
Creditors 150
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Called Up Share Capital 100

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Bronsens Llp

Address:

6 Langdale Court

Post code:

OX28 6FG

City / Town:

Witney

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Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

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