Lamont Commercial Limited

Company Name	Lamont Commercial Limited
Company Status	Dissolved
Company Number	04024309
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 9 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil John Duncan Lamont
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mrs Rozanne Lamont
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Mrs Rozanne Lamont
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mr Andrew Timothy Butler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mr Matthew John William Pochin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nicholaston Lodge Oscroft Tarvin CH3 8NQ Wales

Director Name	Mr Philip Robert Graham Leay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2007)
Role	Commercial Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 The Chantry Calveley Tarporley Cheshire CW6 9JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lamont.co.uk

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Andrew Timothy Martin Butler 20.00% Ordinary B
100 at £1	Matthew John William Pochin 20.00% Ordinary A
100 at £1	Neil John Duncan Lamont 20.00% Ordinary E
100 at £1	Rozanne Lamont 20.00% Ordinary D
90 at £1	Lamont LTD 18.00% Ordinary
5 at £1	Andrew Timothy Martin Butler 1.00% Ordinary
5 at £1	Matthew John William Pochin 1.00% Ordinary

Financials

Year	2014
Net Worth	£306,433
Cash	£159,238
Current Liabilities	£118,725

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

9 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 July 2017	Cessation of Rozanne Lamont as a person with significant control on 30 June 2016 (1 page)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Notification of Lamont Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Cessation of Neil John Duncan Lamont as a person with significant control on 30 June 2016 (1 page)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
21 April 2016	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 December 2015	Termination of appointment of Andrew Timothy Butler as a director on 4 August 2015 (1 page)
16 December 2015	Termination of appointment of Andrew Timothy Butler as a director on 4 August 2015 (1 page)
16 December 2015	Termination of appointment of Matthew John William Pochin as a director on 4 August 2015 (1 page)
16 December 2015	Termination of appointment of Matthew John William Pochin as a director on 4 August 2015 (1 page)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 500 (7 pages)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 August 2011	Secretary's details changed for Rozanne Lamont on 1 July 2010 (1 page)
8 August 2011	Director's details changed for Mr Neil John Duncan Lamont on 1 July 2010 (2 pages)
8 August 2011	Director's details changed for Rozanne Lamont on 1 July 2011 (2 pages)
8 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
8 August 2011	Director's details changed for Rozanne Lamont on 1 July 2011 (2 pages)
8 August 2011	Director's details changed for Mr Andrew Timothy Butler on 1 July 2010 (2 pages)
8 August 2011	Director's details changed for Mr Andrew Timothy Butler on 1 July 2010 (2 pages)
8 August 2011	Director's details changed for Mr Neil John Duncan Lamont on 1 July 2010 (2 pages)
8 August 2011	Secretary's details changed for Rozanne Lamont on 1 July 2010 (1 page)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (18 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (6 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2008	Return made up to 30/06/08; change of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2007	Director resigned (1 page)
14 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 August 2005	Return made up to 30/06/05; no change of members (9 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 January 2005	Director's particulars changed (1 page)
2 August 2004	Return made up to 30/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 July 2003	Return made up to 30/06/03; full list of members (10 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 October 2002	Ad 30/08/02--------- Â£ si 300@1=300 Â£ ic 300/600 (2 pages)
2 October 2002	Ad 30/08/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
6 August 2002	Â£ nc 100000/100600 29/07/02 (1 page)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 April 2002	New director appointed (2 pages)
11 July 2001	Return made up to 30/06/01; full list of members (8 pages)
11 December 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 December 2000	Ad 03/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
30 June 2000	Incorporation (17 pages)

Lamont Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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