LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED - LONDON


Company Profile Company Filings

Overview

LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED was incorporated 79 years ago on 23/10/1944 and has the registered number: 00390597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
79110 - Travel agency activities
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID MOSSELSON Apr 1972 British Director 1998-03-09 CURRENT
MRS MARIAN EVELYN MOSSELSON Aug 1939 British Director CURRENT
MRS DEBORAH LYNNE MILLMAN Oct 1969 British Director 1995-05-12 CURRENT
MRS JACQUELINE RACHEL ARDIZZONE Oct 1970 British Director 2016-08-02 CURRENT
MS ALEXANDRA CHAN British Secretary 2004-03-12 CURRENT
MR GEOFFREY BRUCE HOFFMAN Oct 1947 English Director RESIGNED
MR FRED JOSEPH FISHBURN Jun 1931 British Director RESIGNED
STEVEN RICHARD DAVIS Jul 1966 British Director 2003-09-29 UNTIL 2004-03-12 RESIGNED
MR PHILIP JOHN BINGHAM Apr 1949 British Director RESIGNED
FRANCIS OSEI British Secretary 1998-03-09 UNTIL 2003-09-29 RESIGNED
STEVEN RICHARD DAVIS Jul 1966 British Secretary 2003-09-29 UNTIL 2004-03-12 RESIGNED
MR PHILIP JOHN BINGHAM Apr 1949 British Secretary RESIGNED
MARTIN GRAEME KAYE Dec 1965 British Director 1998-02-02 UNTIL 1998-11-30 RESIGNED
MR DENNIS MOSSELSON Nov 1940 British Director RESIGNED
THE COUNTRY MUSIC CHANNEL LTD Corporate Director 2008-09-22 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dragonpark Limited 2016-12-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYE AND SONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOORFIELD HOMES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BARGAINS WORLDWIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NO. 12 PRINCES AVENUE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
COTSWOLD DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
NETSAFE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DULACREST LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUALMOOR INVESTMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRSURE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELITEGUIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLESKY LIMITED LONDON ... MICRO ENTITY 68100 - Buying and selling of own real estate
MANOR FARM (SOUTH YORKSHIRE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPINSALE PROPERTIES LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1 SUNNY GARDENS ROAD LIMITED Active DORMANT 98000 - Residents property management
METROLAND LIMITED DONCASTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
43 PALACE GATES ROAD RTE COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BW PROJECTS LTD. EASTCOTE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
Lamerton_World_Travel_&_A - Accounts 2023-06-27 30-09-2022 £531,171 equity
LAMERTONS_WORLD_TRAVEL_AN - Accounts 2022-07-22 30-09-2021 £540,969 equity
LAMERTONS_WORLD_TRAVEL_AN - Accounts 2021-09-24 30-09-2020 £1,207,553 equity
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED 2020-09-04 30-09-2019 £1,179,070 equity
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED 2019-06-08 30-09-2018 £1,206,711 equity
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED 2018-06-22 30-09-2017 £535,084 equity
Abbreviated Company Accounts - LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED 2017-05-13 30-09-2016 £441,899 equity
Abbreviated Company Accounts - LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED 2016-06-08 30-09-2015 £459,483 equity
Abbreviated Company Accounts - LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED 2015-06-16 30-09-2014 £441,455 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEATURISTIC GROUP (TW AMAZON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
GSW1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ELEMTHOM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FPA MEDIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
GLCP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GLO IMAGINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GRAND LEO UK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
HOPE STUDIOS PRODUCTION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
HOPE STUDIOS RIGHTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
HOPE 2023 LLP LONDON Active NO ACCOUNTS FILED None Supplied