About

Registered Number: 03899231
Date of Incorporation: 23/12/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Blakemore Park, Little London, Longhope, Gloucestershire, GL17 0PH

 

Founded in 1999, Lord Hamilton Ltd are based in Longhope, it's status at Companies House is "Active". We don't know the number of employees at Lord Hamilton Ltd. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNEY, Guy Hamilton 01 January 2012 - 1
TURNEY, Oliver Henry Hamilton 01 January 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 February 2014
AP03 - Appointment of secretary 04 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 February 2012
AP03 - Appointment of secretary 13 February 2012
TM02 - Termination of appointment of secretary 13 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 10 February 2005
CERTNM - Change of name certificate 06 December 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 24 January 2002
CERTNM - Change of name certificate 27 June 2001
AA - Annual Accounts 23 May 2001
RESOLUTIONS - N/A 23 January 2001
RESOLUTIONS - N/A 23 January 2001
RESOLUTIONS - N/A 23 January 2001
363s - Annual Return 23 January 2001
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
CERTNM - Change of name certificate 28 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
NEWINC - New incorporation documents 23 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.