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Home > England & Wales Companies > LASHMARS (U.K.) LIMITED
Company Information for

LASHMARS (U.K.) LIMITED

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
04153380
Private Limited Company
Liquidation

Company Overview

About Lashmars (u.k.) Ltd
LASHMARS (U.K.) LIMITED was founded on 2001-02-02 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Lashmars (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LASHMARS (U.K.) LIMITED
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
Other companies in N2
 
Previous Names
U.K. SOLUTIONS (VECTIS) LIMITED 25/09/2007
Filing Information
Company Number 04153380
Company ID Number 04153380
Date formed 2001-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-10-31
Account next due 31/07/2013
Latest return 03/02/2012
Return next due 03/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-08 11:55:37
Primary Source:Companies House
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Company Officers of LASHMARS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 2001-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN LASHMAR
 Director 2004-08-11 2012-03-31
MARGARET KATHLEEN LASHMAR
 Director 2004-01-06 2012-02-20
PETER JOHN LASHMAR
 Director 2001-02-09 2004-01-06
THE ENTERPRISE STORE LIMITED
 Company Secretary 2001-02-02 2001-02-10
CIARAN ANTOINE BERNARD ANDREWS
 Director 2001-02-02 2001-02-10

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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
2024-02-08Final Gazette dissolved via compulsory strike-off
2022-10-05Voluntary liquidation Statement of receipts and payments to 2022-09-20
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Langley House Park Road East Finchley London N2 8EY
2020-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-20
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-20
2017-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-20
2016-11-244.68 Liquidators' statement of receipts and payments to 2016-09-20
2015-11-244.68 Liquidators' statement of receipts and payments to 2015-09-20
2014-12-104.68 Liquidators' statement of receipts and payments to 2014-09-20
2013-11-114.68 Liquidators' statement of receipts and payments to 2013-09-20
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER LASHMAR
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Accura Langley House Park Road London N2 8EY
2012-09-284.20Volunatary liquidation statement of affairs with form 4.19
2012-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-09-28600Appointment of a voluntary liquidator
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Suite 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LASHMAR
2012-02-06LATEST SOC06/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-21DISS40Compulsory strike-off action has been discontinued
2011-12-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-12-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-25DISS16(SOAS)Compulsory strike-off action has been suspended
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-03AR0103/02/11 FULL LIST
2011-02-03AR0102/02/11 FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-05CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2010-02-05
2009-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-30363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-05-12225CURREXT FROM 30/04/2008 TO 31/10/2008
2008-02-11363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-09-25CERTNMCOMPANY NAME CHANGED U.K. SOLUTIONS (VECTIS) LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-24363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: OFFICE H VER HOUSE, LONDON ROAD MARKYATE, ST ALBANS, HERTFORDSHIRE AL3 8JP
2005-07-04288cSECRETARY'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-10288bDIRECTOR RESIGNED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-28363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-05363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-12363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-02-26225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 54-56 LANT STREET, LONDON, SE1 1QP
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19288bDIRECTOR RESIGNED
2001-02-19288bSECRETARY RESIGNED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-1988(2)RAD 02/02/01-12/02/01 £ SI 100@1=100 £ IC 1/101
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LASHMARS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against LASHMARS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASHMARS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of LASHMARS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASHMARS (U.K.) LIMITED
Trademarks
We have not found any records of LASHMARS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASHMARS (U.K.) 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 (69201 - Accounting and auditing activities) as LASHMARS (U.K.) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LASHMARS (U.K.) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLASHMARS (U.K.) LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASHMARS (U.K.) 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 LASHMARS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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