Lamington Management Limited

Company Name	Lamington Management Limited
Company Status	Dissolved
Company Number	02102800
Category	Private Limited Company
Incorporation Date	24 February 1987(37 years, 2 months ago)
Dissolution Date	29 July 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Gillian Winifred Godwin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(4 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (closed 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Hammersmith Grove Hammersmith London W6 0NE

Secretary Name	Stuart Russell Godwin
Nationality	British
Status	Closed
Appointed	26 October 1991(4 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (closed 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Hammersmith Grove Hammersmith London W6 0NE

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Gillian Winifred Godwin 50.00% Ordinary
1 at £1	Stuart Russell Godwin 50.00% Ordinary

Financials

Year	2014
Net Worth	£402,252
Cash	£24,497
Current Liabilities	£115,052

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Return of final meeting in a members' voluntary winding up (10 pages)
20 January 2015	Liquidators' statement of receipts and payments to 12 November 2014 (7 pages)
20 January 2015	Liquidators statement of receipts and payments to 12 November 2014 (7 pages)
22 November 2013	Registered office address changed from 59 Hammersmith Grove Hammersmith London W6 0NE on 22 November 2013 (2 pages)
20 November 2013	Declaration of solvency (3 pages)
20 November 2013	Appointment of a voluntary liquidator (2 pages)
20 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 2 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 November 2011	Director's details changed for Gillian Winifred Godwin on 23 November 2011 (2 pages)
23 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (12 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
11 February 2009	Return made up to 26/10/08; full list of members (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 November 2007	Return made up to 26/10/07; full list of members (6 pages)
11 May 2007	Return made up to 26/10/06; full list of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 November 2005	Return made up to 26/10/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 December 2004	Return made up to 26/10/04; full list of members (6 pages)
13 November 2003	Return made up to 26/10/03; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 November 2002	Return made up to 26/10/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 November 2001	Return made up to 26/10/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 November 2000	Return made up to 26/10/00; full list of members (6 pages)
9 March 2000	Return made up to 26/10/99; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
7 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 February 1999	Return made up to 26/10/98; full list of members (6 pages)
10 March 1998	Return made up to 26/10/97; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
10 March 1997	Return made up to 26/10/96; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 March 1996	Return made up to 26/10/95; full list of members (6 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)

Lamington Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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