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Home > England & Wales Companies > PAUL DE LAMERIE & COMPANY LIMITED
Company Information for

PAUL DE LAMERIE & COMPANY LIMITED

The Morgan Trust Company Limited, 41 St. James’S Place, London, SW1A 1NS,
Company Registration Number
02779701
Private Limited Company
Active

Company Overview

About Paul De Lamerie & Company Ltd
PAUL DE LAMERIE & COMPANY LIMITED was founded on 1993-01-14 and has its registered office in London. The organisation's status is listed as "Active". Paul De Lamerie & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAUL DE LAMERIE & COMPANY LIMITED
 
Legal Registered Office
The Morgan Trust Company Limited
41 St. James’S Place
London
SW1A 1NS
Other companies in WC2A
 
Filing Information
Company Number 02779701
Company ID Number 02779701
Date formed 1993-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-01-06
Return next due 2026-01-20
Type of accounts DORMANT
Last Datalog update: 2025-01-15 11:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL DE LAMERIE & COMPANY LIMITED
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Company Officers of PAUL DE LAMERIE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES GRAHAM RAE
 Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PS LAW SECRETARIES LIMITED
 Company Secretary 1995-10-01 2009-12-22
PS LAW NOMINEES LIMITED
 Director 1995-10-01 2009-12-22
NITIN MARU
 Company Secretary 1993-01-14 1995-10-01
MICHAEL GEORGE PETTMAN
 Director 1993-01-14 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES GRAHAM RAE PAUL STORR & COMPANY LIMITED Director 2009-12-23 CURRENT 1993-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM C/O Payne Hicks Beach 10 New Square Lincolns Inn London WC2A 3QG
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-15CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-02-07AR0114/01/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-19AR0114/01/12 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-19AR0114/01/11 ANNUAL RETURN FULL LIST
2010-04-08AP01DIRECTOR APPOINTED SIMON JAMES GRAHAM RAE
2010-03-03AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PS LAW NOMINEES LIMITED
2010-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PS LAW SECRETARIES LIMITED
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/10 FROM C/O Payne Hicks Beach 10 New Square Lincolns Inn London WC2A 3QG
2010-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PS LAW SECRETARIES LIMITED
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PS LAW NOMINEES LIMITED
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 79 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON SW1X 7RB
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2010-01-12Annotation
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2008-11-26RES13ACCOUNTS APPROVED 23/10/2008
2008-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-29363sRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-01-18RES13ACCOUNTS APPROVED 14/01/08
2008-01-18RES03EXEMPTION FROM APPOINTING AUDITORS
2007-02-13363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-22RES03EXEMPTION FROM APPOINTING AUDITORS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-22RES13APPROVAL OF ACCOUNTS 14/09/06
2006-01-25363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-25RES13APPROVE ACCTS 17/08/05
2005-08-25RES03EXEMPTION FROM APPOINTING AUDITORS
2005-01-20363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-25ELRESS386 DISP APP AUDS 17/08/04
2004-08-25ELRESS80A AUTH TO ALLOT SEC 17/08/04
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-07RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-20363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-18363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-10-11RES13APPROVE 31/01/01 ACCOUN 08/10/01
2001-01-18363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-12WRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/00
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-09-12WRES13APPROVAL OF ACCOUNTS 08/09/00
2000-01-24363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-05-24363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-05-24WRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/99
1998-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-11WRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/98
1998-01-19363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-02-06363bRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PAUL DE LAMERIE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAUL DE LAMERIE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL DE LAMERIE & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAUL DE LAMERIE & COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAUL DE LAMERIE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL DE LAMERIE & COMPANY LIMITED
Trademarks
We have not found any records of PAUL DE LAMERIE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL DE LAMERIE & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PAUL DE LAMERIE & COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PAUL DE LAMERIE & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL DE LAMERIE & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAUL DE LAMERIE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1NS