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DE LAMERIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Lamerie Limited. The company was founded 34 years ago and was given the registration number 02421026. The firm's registered office is in HIGH WYCOMBE. You can find them at 57 London Road, , High Wycombe, Buckinghamshire. This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:DE LAMERIE LIMITED
Company Number:02421026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1989
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Secretary16 July 2008Active
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director-Active
Beacon Hill Cottage Beacon Hill, Penn, High Wycombe, HP10 8NH

Secretary-Active
88 Norfolk House, London, SW1P 4BE

Director-Active
Beacon Hill Cottage, Beacon Hill, Penn, HP10 8NH

Director-Active
57, London Road, High Wycombe, England, HP11 1BS

Director16 July 2008Active

People with Significant Control

Mr David Colin Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Insolvency

Liquidation disclaimer notice.

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2022-11-02Insolvency

Liquidation disclaimer notice.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-11-01Insolvency

Liquidation voluntary statement of affairs.

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2022-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-01Resolution

Resolution.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Termination director company with name termination date.

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2019-01-28Accounts

Change account reference date company previous extended.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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