Lamertons World Travel & Air Cargoes Limited

Company Name	Lamertons World Travel & Air Cargoes Limited
Company Status	Active
Company Number	00390597
Category	Private Limited Company
Incorporation Date	23 October 1944(79 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(47 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Property Consultantand 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(50 years, 7 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(53 years, 5 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(59 years, 5 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(71 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Directo
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 1991(47 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Mr Fred Joseph Fishburn
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(47 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Square London NW11 7AL

Director Name	Mr Geoffrey Bruce Hoffman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(47 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Hillway London N6 6DP

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(47 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 December 2016)
Role	Property Consultantand 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 1991(47 years, 2 months after company formation)
Appointment Duration	6 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(53 years, 3 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(53 years, 5 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(58 years, 11 months 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(58 years, 11 months 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(63 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2016)
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Contact

Website	sofaworkshop.com
Telephone	0800 2300048
Telephone region	Freephone

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

10.1k at £1	Dragonpark LTD 80.80% Non Cumulative Preference
24k at £0.1	Dragonpark LTD 19.20% Ordinary

Financials

Year	2014
Net Worth	£441,455
Current Liabilities	£11,412

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

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

Charges

28 November 1990	Delivered on: 6 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bowman's furniture limited to the chargee on any account whatsoever. Particulars: 35 and 35A high street ealing l/b of ealing title no mx 64308. Outstanding
28 November 1990	Delivered on: 6 December 1990 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 present and future including uncalled capital. Outstanding
24 September 1985	Delivered on: 28 September 1985 Satisfied on: 14 June 1991 Persons entitled: Credit Lyonnais 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 35 & 35A high street ealing london W5 title no mx 64308. Fully Satisfied
3 May 1984	Delivered on: 10 May 1984 Satisfied on: 14 June 1991 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: 35 & 35A high st ealing london brough of ealing registered at h m land registry under title number mx 64308 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on 8 September 2022 (1 page)
21 July 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 September 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
21 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
13 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 March 2017	Satisfaction of charge 4 in full (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 March 2017	Satisfaction of charge 4 in full (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 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)
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)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 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 12,500 (8 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 12,500 (8 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 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 12,500 (8 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 12,500 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 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 12,500 (8 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 12,500 (8 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 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	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)
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 W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
16 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 May 2011	Accounts for a small company made up to 30 September 2010 (7 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)
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)
10 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
10 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 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 30 September 2008 (7 pages)
22 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
5 February 2009	Return made up to 31/12/08; full list of members (5 pages)
5 February 2009	Return made up to 31/12/08; full list of members (5 pages)
24 September 2008	Director appointed the country music channel LTD (1 page)
24 September 2008	Director appointed the country music channel LTD (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
1 February 2008	Registered office changed on 01/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (7 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)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 July 2004	Accounting reference date extended from 24/09/03 to 30/09/03 (1 page)
21 July 2004	Accounting reference date extended from 24/09/03 to 30/09/03 (1 page)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
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)
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	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
22 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
22 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 March 2003	Return made up to 31/12/02; full list of members (8 pages)
27 March 2002	Full accounts made up to 30 September 2001 (12 pages)
27 March 2002	Full accounts made up to 30 September 2001 (12 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 30 September 2000 (12 pages)
27 March 2001	Full accounts made up to 30 September 2000 (12 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 30 September 1999 (12 pages)
29 March 2000	Full accounts made up to 30 September 1999 (12 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
30 March 1999	Full accounts made up to 30 September 1998 (14 pages)
30 March 1999	Full accounts made up to 30 September 1998 (14 pages)
26 January 1999	Return made up to 31/12/98; full list of members (12 pages)
26 January 1999	Return made up to 31/12/98; full list of members (12 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 58/60 berners street london wip 4JS (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 58/60 berners street london wip 4JS (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
31 March 1998	Full accounts made up to 30 September 1997 (14 pages)
31 March 1998	Full accounts made up to 30 September 1997 (14 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 31/12/97; no change of members (8 pages)
10 February 1998	Return made up to 31/12/97; no change of members (8 pages)
18 April 1997	Return made up to 31/12/96; no change of members (8 pages)
18 April 1997	Return made up to 31/12/96; no change of members (8 pages)
18 March 1997	Full accounts made up to 30 September 1996 (14 pages)
18 March 1997	Full accounts made up to 30 September 1996 (14 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
24 April 1995	Full accounts made up to 30 September 1994 (12 pages)
24 April 1995	Full accounts made up to 30 September 1994 (12 pages)
7 April 1995	Return made up to 31/12/94; no change of members (10 pages)
7 April 1995	Return made up to 31/12/94; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
15 February 1993	Full accounts made up to 24 March 1992 (13 pages)
15 February 1993	Full accounts made up to 24 March 1992 (13 pages)
3 March 1991	Full accounts made up to 24 March 1990 (13 pages)
3 March 1991	Full accounts made up to 24 March 1990 (13 pages)
19 July 1989	Full accounts made up to 31 March 1988 (15 pages)
19 July 1989	Full accounts made up to 31 March 1988 (15 pages)
26 May 1983	Accounts made up to 29 January 1983 (10 pages)
26 May 1983	Accounts made up to 29 January 1983 (10 pages)
15 July 1982	Accounts made up to 30 January 1982 (11 pages)
15 July 1982	Accounts made up to 30 January 1982 (11 pages)
23 October 1944	Certificate of incorporation (1 page)
23 October 1944	Certificate of incorporation (1 page)

Lamertons World Travel & Air Cargoes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London