LAMINVALE LIMITED - DERBY
| Company Profile | Company Filings |
Overview
LAMINVALE LIMITED is a Private Limited Company from DERBY and has the status: Active.
LAMINVALE LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04077953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LAMINVALE LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04077953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LAMINVALE LIMITED - DERBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MICHAEL HAMSON | Feb 1965 | British | Director | 2010-11-23 | CURRENT |
| MR CHRISTOPHER MICHAEL HAMSON | Secretary | 2020-07-05 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-10-17 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-10-17 | RESIGNED | ||
| MR STAFFORD CHARLES ROBINSON | Nov 1951 | British | Director | 2002-09-04 UNTIL 2003-01-08 | RESIGNED |
| MRS SAMANTHA JANE HAMSON | Jan 1968 | British | Director | 2000-10-17 UNTIL 2020-07-05 | RESIGNED |
| LISA THOMAS | Jan 1969 | Secretary | 2000-10-17 UNTIL 2006-07-03 | RESIGNED | |
| MRS SAMANTHA JANE HAMSON | Secretary | 2014-01-21 UNTIL 2020-07-05 | RESIGNED | ||
| RITA BENDALL | Secretary | 2006-04-27 UNTIL 2011-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Samantha Jane Hamson | 2016-04-06 - 2020-07-05 | 1/1968 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
| Mr Christopher Michael Hamson | 2016-04-06 | 2/1965 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Laminvale Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-24 | 31-05-2023 | £21,501 Cash £532,319 equity |
| Laminvale Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-05-2022 | £68,796 Cash £557,767 equity |
| Laminvale Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-05-2021 | £213,049 Cash £566,755 equity |
| Laminvale Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 31-05-2020 | £332,428 Cash £477,050 equity |
| Laminvale Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 30-11-2018 | £179,309 Cash £585,090 equity |
| Laminvale Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-29 | 30-11-2017 | £135,391 Cash £645,476 equity |
| Laminvale Ltd - Abbreviated accounts 16.3 | 2017-08-17 | 30-11-2016 | £209,710 Cash £732,721 equity |
| Laminvale Ltd - Abbreviated accounts 16.1 | 2016-08-09 | 30-11-2015 | £305,459 Cash £685,445 equity |
| Laminvale Ltd - Limited company - abbreviated - 11.6 | 2015-07-31 | 30-11-2014 | £240,474 Cash £615,173 equity |
| Laminvale Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 30-11-2013 | £292,678 Cash £506,128 equity |