Lamont Antiques Limited

Company Name	Lamont Antiques Limited
Company Status	Dissolved
Company Number	00317270
Category	Private Limited Company
Incorporation Date	7 August 1936(87 years, 9 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Brockwells Decorating Materials Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Francis Stephen Llewellyn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1991(54 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (closed 11 February 2020)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 67 Fitzjohns Avenue London NW3 6PE

Director Name	Mrs Caroline Lamont
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(54 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 23 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Trinity Church Square London SE1 4HU

Director Name	Mr William Neil Lamont
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(54 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 23 September 2019)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	18 Trinity Church Square London SE1 4HU

Secretary Name	Mrs Caroline Lamont
Nationality	British
Status	Resigned
Appointed	14 January 1991(54 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Trinity Church Square London SE1 4HU

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

32k at £1	Neil Lamont 80.00% Ordinary
8k at £1	Caroline Lamont 20.00% Ordinary

Financials

Year	2014
Net Worth	£80,632
Cash	£17,438
Current Liabilities	£109,402

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

17 May 1983	Delivered on: 23 May 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
22 September 1980	Delivered on: 26 September 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

22 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 (6 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 40,000 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40,000 (6 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 May 2011	Director's details changed for Mrs Caroline Lamont on 14 January 2011 (2 pages)
4 May 2011	Director's details changed for Francis Stephen Llewellyn on 14 January 2011 (2 pages)
4 May 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Mr William Neil Lamont on 14 January 2011 (2 pages)
25 January 2011	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
25 January 2011	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 January 2011	Total exemption full accounts made up to 30 November 2009 (13 pages)
24 January 2011	Administrative restoration application (3 pages)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 January 2009	Return made up to 14/01/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 March 2008	Return made up to 14/01/08; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 March 2007	Return made up to 14/01/07; full list of members (7 pages)
5 June 2006	Return made up to 14/01/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 January 2005	Return made up to 14/01/05; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 January 2004	Return made up to 14/01/04; full list of members (7 pages)
27 February 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 February 2003	Return made up to 14/01/03; full list of members (7 pages)
6 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Full accounts made up to 30 November 2000 (11 pages)
16 January 2001	Return made up to 14/01/01; full list of members (7 pages)
30 March 2000	Full accounts made up to 30 November 1999 (11 pages)
13 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 1999	Full accounts made up to 30 November 1998 (10 pages)
11 January 1999	Return made up to 14/01/99; full list of members (6 pages)
13 March 1998	Full accounts made up to 30 November 1997 (10 pages)
12 January 1998	Return made up to 14/01/98; no change of members (4 pages)
8 April 1997	Full accounts made up to 30 November 1996 (10 pages)
10 January 1997	Return made up to 14/01/97; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 November 1995 (10 pages)
23 January 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Full accounts made up to 30 November 1994 (10 pages)
4 June 1981	Allotment of shares (2 pages)
2 May 1966	Allotment of shares (4 pages)
7 August 1936	Certificate of incorporation (1 page)

Lamont Antiques Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London