Lamerca Limited
- Dissolved
- Incorporated on 27 Jun 2013
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lamerca Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emilia Maslikova | Director | 13 Jan 2017 | Slovak | Active |
| 2 | Martin Brooks | Director | 30 Jun 2016 | British | Resigned 13 Jan 2017 |
| 3 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 27 Jun 2013 | - | Active |
| 4 | Lorraine Denise Malcolm | Director | 27 Jun 2013 | British | Resigned 30 Jun 2016 |
| 5 | HOVE DIRECTORS LIMITED | Corporate Director | 27 Jun 2013 | - | Resigned 28 Apr 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lamerca Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Jun 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 21 Mar 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 8 Mar 2017 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2017 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2017 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2016 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2016 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 10 Jun 2016 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2016 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 7 Sep 2015 | Download PDF 4 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2014 | Download PDF 5 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Shortened | 27 Jun 2013 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 27 Jun 2013 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.