LG

LAMBEN GALVANIZERS 85 LIMITED

Dissolved

Company number 01829378

Solihull · Incorporated 3 July 1984

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLAMESWORD LIMITED · 3 July 1984 – 26 November 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Secretary
1 January 2015
HC
HENDERSON, Charles Alex
Director
1 January 2015
MD
MUIR, Derek William
Director
11 April 2007
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
28 February 2007
HF
HAYHURST, Fred
Secretary · Resigned
8 January 2007
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
5 July 2005
BC
BURR, Christopher John
Secretary · Resigned
31 December 2003
EH
EVERETT, Howard Caile
Secretary · Resigned
3 November 2000
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
BC
BURR, Christopher John
Director · Resigned
8 November 1993
FR
FOXALL, Raymond
Secretary · Resigned
—
AD
ALMOND, Donald Barrie
Director · Resigned
—
MH
MARSHALL, Howard Cleveley
Director · Resigned
—
RT
ROBBINS, Terence Alfred
Director · Resigned
—
SH
STEVENS, Harry James Roy
Director · Resigned
—

Persons with significant control

PS
Ash & Lacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Dormant
Accounts
17 August 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Dormant
Accounts
19 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Dormant
Accounts
17 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Dormant
Accounts
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Dormant
Accounts
20 July 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
22 November 1993 View
Accounts With Accounts Type Dormant
Accounts
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Legacy
Annual Return
16 June 1993 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Dormant
Accounts
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
25 October 1990 View
Accounts With Made Up Date
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Accounts With Made Up Date
Accounts
5 October 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Accounts With Made Up Date
Accounts
26 July 1988 View
Legacy
Annual Return
26 July 1988 View
Legacy
Annual Return
9 May 1988 View
Accounts With Made Up Date
Accounts
28 February 1988 View
Legacy
Address
9 December 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Accounts
24 November 1987 View
Legacy
Annual Return
7 July 1987 View
Accounts With Accounts Type Small
Accounts
18 March 1987 View
Accounts With Accounts Type Small
Accounts
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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