About

Registered Number: 01509468
Date of Incorporation: 28/07/1980 (40 years and 11 months ago)
Company Status: Active
Registered Address: 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX

 

Based in Hampton, Peterborough, Lamiflex Ltd was setup in 1980, it's status is listed as "Active". Brate, Lena, Robert, Adrian, Ahlund, Fred, Bradbury, William John Michael, Ford, Michael John, Hasselbo, Per Anders Erik, Tegstrom, Jonas are listed as the directors of the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERT, Adrian 01 October 2014 - 1
BRADBURY, William John Michael 01 January 1998 12 May 2011 1
FORD, Michael John N/A 20 December 1994 1
HASSELBO, Per Anders Erik N/A 01 May 2007 1
TEGSTROM, Jonas 01 May 2007 01 October 2014 1
Secretary Name Appointed Resigned Total Appointments
BRATE, Lena 01 October 2014 - 1
AHLUND, Fred 20 December 1994 01 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 12 August 2015
AP03 - Appointment of secretary 10 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AP01 - Appointment of director 03 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 15 August 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 24 June 2011
TM01 - Termination of appointment of director 18 May 2011
AA - Annual Accounts 12 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AD01 - Change of registered office address 28 July 2010
AA01 - Change of accounting reference date 08 December 2009
363a - Annual Return 19 August 2009
287 - Change in situation or address of Registered Office 04 May 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 30 July 2005
AA - Annual Accounts 03 June 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 05 August 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 11 July 2002
287 - Change in situation or address of Registered Office 27 May 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 08 October 1997
287 - Change in situation or address of Registered Office 08 October 1997
CERTNM - Change of name certificate 12 May 1997
363a - Annual Return 29 October 1996
AA - Annual Accounts 06 March 1996
363x - Annual Return 26 September 1995
AA - Annual Accounts 03 July 1995
287 - Change in situation or address of Registered Office 07 February 1995
288 - N/A 10 January 1995
363x - Annual Return 18 October 1994
AA - Annual Accounts 03 June 1994
363x - Annual Return 25 October 1993
AA - Annual Accounts 06 May 1993
RESOLUTIONS - N/A 23 March 1993
AA - Annual Accounts 13 October 1992
288 - N/A 07 October 1992
288 - N/A 07 October 1992
363x - Annual Return 23 September 1992
288 - N/A 01 July 1992
363x - Annual Return 28 October 1991
AA - Annual Accounts 28 May 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 06 September 1990
363 - Annual Return 23 January 1990
288 - N/A 22 January 1990
363 - Annual Return 08 September 1989
288 - N/A 07 June 1989
AA - Annual Accounts 15 May 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 21 April 1988
288 - N/A 28 July 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 30 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.