Lamedes Limited

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Lamedes Limited

03008839•Private Limited With Share Capital

Millbank Studio, Millbank House High Street, Hartley Wintney, RG278PE

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Incorporated

11/01/1995

Company Age

31 years

Directors

4

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lamedes Limited (03008839) is a private limited with share capital incorporated on 11/01/1995 (31 years old) and registered in hartley wintney, RG278PE. The company operates under SIC code 68100 - buying and selling of own real estate.

Lamedes limited is a real estate company based out of sutton, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/01/1995
RG278PE
2 employees

Financial Overview

Total Assets

£765.2K

Liabilities

£216.7K

Net Assets

£548.5K

Cash

£73.4K

Key Metrics

2

Employees

4

Directors

7

Shareholders

Board of Directors

3
L
linda anne saunders
director
N
nicholas john foster
director
J
john walter saunders
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Resolution
Category:Resolution
Date:23-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:08-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Legacy
Category:Mortgage
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1997
Legacy
Category:Annual Return
Date:27-04-1997
Legacy
Category:Annual Return
Date:17-07-1996
Resolution
Category:Resolution
Date:07-11-1995
Resolution
Category:Resolution
Date:07-11-1995
Legacy
Category:Capital
Date:10-08-1995
Legacy
Category:Capital
Date:04-08-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Capital
Date:24-04-1995
Legacy
Category:Capital
Date:24-04-1995
Legacy
Category:Capital
Date:24-04-1995
Legacy
Category:Capital
Date:24-04-1995
Memorandum Articles
Category:Incorporation
Date:24-04-1995
Resolution
Category:Resolution
Date:24-04-1995
Resolution
Category:Resolution
Date:24-04-1995
Resolution
Category:Resolution
Date:24-04-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025

Trading Addresses

Millbank Studio, Millbank House High Street, Hartley Wintney, Rg27 8Pe, RG278PERegistered
Salatin House 19 Cedar Road, Sutton, Surrey, SM25DA

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Contact

Millbank Studio, Millbank House High Street, Hartley Wintney, RG278PE