Lamjen Limited

Company Name	Lamjen Limited
Company Status	Dissolved
Company Number	01529468
Category	Private Limited Company
Incorporation Date	21 November 1980(43 years, 5 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Chih Pin Yoong
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(10 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Secretary Name	Mr Chih Pin Yoong
Nationality	British
Status	Closed
Appointed	30 April 1991(10 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Director Name	Ann Yoong
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(13 years, 11 months after company formation)
Appointment Duration	24 years, 12 months (closed 22 October 2019)
Role	Company Director
Correspondence Address	131 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Director Name	Mr Sik Bee Wong
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 April 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	161 Victoria Road London NW6 6TE

Contact

Telephone	020 83811570
Telephone region	London

Location

Registered Address	131 Broomgrove Gardens Edgware Middlesex HA8 5RJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

100 at £1	C.p. Yoong 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,952
Cash	£58,031
Current Liabilities	£54,964

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

19 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (2 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (20 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list Statement of capital on 2015-05-28 GBP 100 (14 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 May 2014	Annual return made up to 30 April 2014 Statement of capital on 2014-05-16 GBP 100 (14 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 30 April 2012 (14 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Annual return made up to 30 April 2011 (14 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
18 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 May 2009	Return made up to 30/04/09; no change of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 July 2008	Return made up to 30/04/08; no change of members (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
11 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 June 2002	Return made up to 30/04/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 June 2001	Return made up to 30/04/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
8 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: 5 pattison road london NW2 2HL (2 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 May 1999	Return made up to 30/04/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 August 1998	Registered office changed on 25/08/98 from: 161 victoria rd london NW6 6TE (2 pages)
25 August 1998	Return made up to 30/04/98; no change of members (6 pages)
25 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 June 1997	Return made up to 30/04/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 30 April 1996 (6 pages)
30 April 1996	Return made up to 30/04/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
3 July 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Lamjen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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