Active
Company Information for LAMOR CORPORATION UK LIMITED
3 MEDINA COURT, ARCTIC ROAD, COWES, ISLE OF WIGHT, PO31 7XD,
|
Company Registration Number
04728161
Private Limited Company
Active |
Company Name | |
---|---|
LAMOR CORPORATION UK LIMITED | |
Legal Registered Office | |
3 MEDINA COURT ARCTIC ROAD COWES ISLE OF WIGHT PO31 7XD Other companies in PO31 | |
Company Number | 04728161 | |
---|---|---|
Company ID Number | 04728161 | |
Date formed | 2003-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB816333247 |
Last Datalog update: | 2024-05-05 09:57:29 |
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Officer | Role | Date Appointed |
---|---|---|
BONDLAW SECRETARIES LIMITED |
||
ANDREW MARTIN CRAWFORD |
||
FRED JORGEN LARSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENT JOHAN LARSEN |
Director | ||
ALEXANDRE PITEM ELERIA CUSHNIRENEO |
Director | ||
TIMO OLAVI RANTANEN |
Director | ||
ALEXEY STOZHAROV |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARJO WIGGINS APPLETON HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1970-05-29 | Active | |
ARJO WIGGINS NORTH AMERICA INVESTMENTS | Company Secretary | 2005-01-24 | CURRENT | 1985-05-15 | Active | |
ARJO WIGGINS US HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1990-06-22 | Active | |
WIGGINS TEAPE PENSIONS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1969-12-18 | Active | |
ARJO WIGGINS EUROPE HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1971-03-01 | Active | |
FASTNET ESTATES LIMITED | Company Secretary | 2004-05-09 | CURRENT | 2003-08-07 | Active | |
R3SOLVE LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
DELAMITE LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1994-05-10 | Active | |
DEVON COMMUNITY FOUNDATION | Company Secretary | 2000-01-20 | CURRENT | 1996-08-12 | Active | |
VIRIDOR PROPERTIES LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
SOUTH WEST WATER SERVICES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
VIRIDOR GROUP LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
MEDIWASTE LIMITED | Company Secretary | 1993-05-05 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
BONDLAW NOMINEES LIMITED | Company Secretary | 1992-10-18 | CURRENT | 1987-12-02 | Active | |
BONDLAW NOMINEES (NO.2) LIMITED | Company Secretary | 1992-09-10 | CURRENT | 1991-09-10 | Active | |
LONDON RECYCLING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
HAUL WASTE GROUP LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
INTERCONTINENTAL RECYCLING LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON ENTERPRISES LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON WASTE TECHNOLOGY LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
ENVIRO-LOGIC LIMITED | Company Secretary | 1991-01-10 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PENNON LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active | |
PENNON INTERNATIONAL LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
SOUTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF FRED JORGEN LARSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lamor Corporation Oyj as a person with significant control on 2021-12-08 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
TM02 | Termination of appointment of Bondlaw Secretaries Limited on 2022-05-25 | |
AP04 | Appointment of Prima Secretary Limited as company secretary on 2022-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08 | |
AD03 | Registers moved to registered inspection location of Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENT LARSEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 01/05/04 TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 29/05/03--------- £ SI 4999@1=4999 £ IC 1/5000 | |
123 | £ NC 1000/5000 15/05/03 | |
CERTNM | COMPANY NAME CHANGED BONDCO 994 LIMITED CERTIFICATE ISSUED ON 19/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAMOR CORPORATION UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84135080 | Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps) | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
84798930 | Mobile hydraulic powered mine roof supports | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84798930 | Mobile hydraulic powered mine roof supports | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84212980 | ||||
84212980 | ||||
84253900 | Winches and capstans, non-powered by electric motor | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84798970 | ||||
84798970 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799015 | ||||
84799070 | ||||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
56075011 | Twine, cordage, ropes and cables of nylon, other polyamides or polyesters, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84145935 | ||||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
84249020 | ||||
84799015 | ||||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
73090059 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
39 | ||||
84798970 | ||||
84798970 | ||||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
84135080 | Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
39021000 | Polypropylene, in primary forms | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
87099000 | Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s. | |||
63069000 | Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63069000 | Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
84142080 | Hand-operated or foot-operated air pumps (excl. handpumps for cycles) | |||
90279010 | Microtomes | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |