| Company Name | Lambfield Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116588 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49200 | Freight rail transport |
Directors
| Director Name | Nicholas Buckworth |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 425 Riverside Drive New York 10025 |
| Secretary Name | Nicholas Buckworth |
|---|---|
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 425 Riverside Drive New York 10025 |
Location
| Registered Address | Nuffield House, 41-46 Piccadilly London W1J 0DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1.000m at £1 | Nicholas Buckworth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Nuffield House, 41-46 Piccadilly London W1J 0DS on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Nuffield House, 41-46 Piccadilly London W1J 0DS on 11 August 2015 (1 page) |
| 8 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 19 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 3 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Incorporation (37 pages) |
| 22 June 2012 | Incorporation (37 pages) |