L.C.Lamerton Limited

Company Name	L.C.Lamerton Limited
Company Status	Active
Company Number	00331894
Category	Private Limited Company
Incorporation Date	24 September 1937(86 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(53 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(57 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Mark David Mosselson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(60 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Ms Alexandra Chan
Nationality	British
Status	Current
Appointed	12 March 2004(66 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Rachel Ardizzone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(78 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Philip John Bingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Jeremy Judson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 1991)
Role	Bank Manager
Correspondence Address	21 Hamilton Road Newmarket Suffolk CB8 0ND

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (resigned 06 December 2016)
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Martin Graeme Kaye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(60 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Chartered Surveyor
Correspondence Address	6 Northfield Road Ealing London W13 9SY

Secretary Name	Francis Osei
Nationality	British
Status	Resigned
Appointed	09 March 1998(60 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Director Name	Steven Richard Davis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(66 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	29 September 2003(66 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	The Country Music Channel Ltd (Corporation)
Status	Resigned
Appointed	22 September 2008(71 years after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2016)
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

135k at £1	Dragon Park LTD 98.04% Non Cumulative Preference
2.7k at £1	Dragon Park LTD 1.96% Ordinary
1 at £1	Dennis Mosselson 0.00% Non Cumulative Preference

Financials

Year	2014
Net Worth	£4,007,133
Current Liabilities	£49,674

Accounts

Latest Accounts	23 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 May 1986	Delivered on: 9 May 1986 Persons entitled: The First National Bank of Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building k/a 104 & 106 camden high street, 112-116 (even nos) camden high street 128-138, camden high street & 7-14 greenland street & 93 bayham street. Title no.s 268875, 249561 & 242738 & part of the land comprised in the nos. Ngl 183175 & ngl 311717 together with all buildings fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section of the bills of sale act 1878. Outstanding
28 September 1982	Delivered on: 1 October 1982 Persons entitled: Guinnes Mahon & Co. Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 29-7-82. Particulars: 24, 25, 26, 27, 27A 28, 29 and 30, 31, 32, 33, and 34 high street, ealing ashton house, the green ealing 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 16 sandringham mews, ealing and 41, 43 and 45 bond street, ealing tog. With such part of the surface of the roadway of inner sandringham mews as may be owned by the company. Tog with all fixtures. Outstanding
24 March 1982	Delivered on: 6 April 1982 Persons entitled: Edward Manson & Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashton house the green and 24, 25, 26, 27, 27A 28 29 30 high street ealing london W5 and 4/12 (inclusive) and 16 sandringham mews ealing london W5 and 41 43 & 45 bond street ealing london W5. Outstanding
3 February 1972	Delivered on: 4 February 1972 Persons entitled: Eagle Star Insurance Co LTD Classification: Mort. & charge Secured details: Â£80,000 and all monies secured by a charge dated 27/11/64 & deeds supplemental thereto. Particulars: 24/33, 27A, 35, 35A, 39, high st, ashton hse, the green & 4/14, 16 sandringham mews, ealing. Outstanding
20 September 1967	Delivered on: 9 October 1967 Persons entitled: Eagle Star Insurance Co LTD Classification: Further charge Secured details: Â£14000. Particulars: Properties as comprised in charges dated 27/11/64 & 28/2/66. Outstanding
28 February 1966	Delivered on: 3 March 1966 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage & further charge Secured details: Â£38,300 & further securing all monies secured by a mortgage dated 27TH november 1964. Particulars: The properties charged in the mortgage dated 27TH nov 1964 & 35 & 35A high street, ealing. Outstanding
3 June 2004	Delivered on: 22 June 2004 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land being k/a 126 camden high street and land at the back of 95 to 11 (odd) bayham street st pancras t/no NGL557982. Outstanding
15 June 1998	Delivered on: 18 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 126 camden high street camden london t/no: NGL557. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 May 1993	Delivered on: 27 May 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together with interest gts bid deposit bid no 22679364. see the mortgage charge document for full details. Outstanding
6 February 1992	Delivered on: 18 February 1992 Persons entitled: Barclays 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: F/H land k/a 126 camden high st & land to the rear being the whole of the land in t/no ngl 557982. Outstanding
6 March 1991	Delivered on: 8 March 1991 Persons entitled: City Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 128-138 camden high street london title no ngl 557982. Outstanding
19 April 1990	Delivered on: 21 April 1990 Persons entitled: City Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 126, camden high st london. Outstanding
7 April 1988	Delivered on: 13 April 1988 Persons entitled: Barclays 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: 128-138 camden high street, l/b of camden title no: ngl 557982 (part). Outstanding
27 November 1964	Delivered on: 2 December 1964 Persons entitled: Eagle Star Insurance Company LTD Classification: Legal charge Secured details: Â£153,000 & all other moneys owing to the lender on any account. Particulars: Ashton house, the green, ealing W5. 25, 24, 26, 27, 27A, 28, 29, 30, 31, 32 & 34 high st. Ealing 2/16 sandringham mews, ealing W5. Outstanding
28 March 1984	Delivered on: 3 April 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking & all other property & assets present & future inc. Goodwill & book debts. Fully Satisfied
22 April 1982	Delivered on: 13 May 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc. M123). Fully Satisfied
9 October 1991	Delivered on: 18 October 1991 Satisfied on: 21 May 2004 Persons entitled: Barclays 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: Undertaking and all property and assets. Fully Satisfied

Filing History

11 May 2017	Total exemption small company accounts made up to 23 September 2016 (4 pages)
15 March 2017	Satisfaction of charge 10 in full (1 page)
15 March 2017	Satisfaction of charge 5 in full (1 page)
15 March 2017	Satisfaction of charge 12 in full (1 page)
15 March 2017	Satisfaction of charge 15 in full (1 page)
15 March 2017	Satisfaction of charge 1 in full (1 page)
15 March 2017	Satisfaction of charge 9 in full (2 pages)
15 March 2017	Satisfaction of charge 16 in full (2 pages)
15 March 2017	Satisfaction of charge 17 in full (1 page)
15 March 2017	Satisfaction of charge 4 in full (1 page)
15 March 2017	Satisfaction of charge 11 in full (1 page)
15 March 2017	Satisfaction of charge 2 in full (1 page)
15 March 2017	Satisfaction of charge 14 in full (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 March 2017	Satisfaction of charge 7 in full (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 23 September 2015 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 137,700 (8 pages)
15 June 2015	Total exemption small company accounts made up to 23 September 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 137,700 (8 pages)
24 June 2014	Total exemption small company accounts made up to 23 September 2013 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 137,700 (8 pages)
21 June 2013	Accounts for a small company made up to 23 September 2012 (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
18 June 2012	Accounts for a small company made up to 23 September 2011 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1M 9DF on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1M 9DF on 6 October 2011 (1 page)
11 May 2011	Accounts for a small company made up to 23 September 2010 (6 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
10 June 2010	Accounts for a small company made up to 23 September 2009 (6 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
22 July 2009	Accounts for a small company made up to 23 September 2008 (6 pages)
6 February 2009	Return made up to 31/12/08; full list of members (5 pages)
23 September 2008	Director appointed the country music channel LTD (1 page)
12 March 2008	Curr ext from 23/03/2008 to 23/09/2008 (1 page)
17 January 2008	Accounts for a small company made up to 23 March 2007 (6 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Accounts for a small company made up to 24 March 2006 (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Director's particulars changed (1 page)
16 January 2006	Accounts for a small company made up to 24 March 2005 (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Accounts for a small company made up to 24 March 2004 (7 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
30 January 2004	Full accounts made up to 24 March 2003 (12 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
8 May 2003	Full accounts made up to 24 March 2002 (12 pages)
3 March 2003	Return made up to 31/12/02; full list of members (8 pages)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Full accounts made up to 24 March 2001 (12 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Full accounts made up to 24 March 2000 (12 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Full accounts made up to 24 March 1999 (12 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (11 pages)
26 January 1999	Full accounts made up to 24 March 1998 (12 pages)
8 December 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 58-60 berners street london W1P 3AE (1 page)
18 June 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	New director appointed (3 pages)
21 April 1998	Full accounts made up to 24 March 1997 (16 pages)
18 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 31/12/97; no change of members (8 pages)
1 July 1997	Full accounts made up to 24 March 1996 (14 pages)
7 May 1997	Return made up to 31/12/96; no change of members (8 pages)
5 August 1996	Accounting reference date extended from 24/09/95 to 23/03/96 (1 page)
17 July 1996	Full accounts made up to 30 September 1994 (13 pages)
16 February 1996	Return made up to 31/12/95; full list of members (10 pages)
18 May 1995	New director appointed (2 pages)
18 October 1991	Particulars of mortgage/charge (4 pages)
17 May 1990	Accounts for a small company made up to 24 March 1989 (4 pages)
7 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
7 April 1989	Memorandum and Articles of Association (9 pages)
18 June 1986	New director appointed (4 pages)
24 September 1937	Certificate of incorporation (1 page)

L.C.Lamerton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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