About

Registered Number: 04124811
Date of Incorporation: 13/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6 Station Approach, Borough Green, Sevenoaks, Kent, TN15 8BG

 

Established in 2000, Lammermuir Ltd have registered office in Sevenoaks, Kent, it's status is listed as "Active". Lammermuir Ltd has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Roger 25 May 2017 - 1
LOCHHEAD, Robin Donald 01 December 2015 - 1
ROWAN, Christine Olive 02 February 2010 - 1
LEE, Michael 13 December 2000 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
LOCHHEAD, Robin Donald 01 July 2016 - 1
LOCHHEAD, Robin Donald 13 June 2012 01 July 2016 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 17 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 26 May 2017
RESOLUTIONS - N/A 06 January 2017
MA - Memorandum and Articles 06 January 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 19 July 2016
AP03 - Appointment of secretary 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 03 July 2015
AUD - Auditor's letter of resignation 12 June 2015
CH01 - Change of particulars for director 09 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 17 December 2013
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 03 December 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 30 July 2012
AP03 - Appointment of secretary 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 16 September 2011
AD01 - Change of registered office address 13 September 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 27 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AP01 - Appointment of director 06 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
AA - Annual Accounts 27 July 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 08 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 07 December 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 17 October 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
363s - Annual Return 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 07 February 2002
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.