Lamport & Holt Line Limited

Company Name	Lamport & Holt Line Limited
Directors	David Jeffrey Harris and Anna Louise Emily Magri
Company Status	Active
Company Number	00002694
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(116 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Miss Anna Louise Emily Magri
Date of Birth	October 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(116 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Mrs Danielle Crawford
Status	Current
Appointed	08 November 2018(116 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1998)
Role	General Manager
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 August 1995)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 August 1995)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Secretary Name	Dennis John Walkerley
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR

Secretary Name	Christopher McGeoch
Nationality	British
Status	Resigned
Appointed	30 September 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Longfield House Longfield Hill Kent DA3 7AS

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(94 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2000)
Role	Ch
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Sevenoaks Kent TN13 3AE

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	22 May 1998(96 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2005)
Role	Acountant & Director
Country of Residence	England
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW

Secretary Name	Kaarina Ann Zimmer
Nationality	British
Status	Resigned
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(105 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(105 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(107 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(107 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Terence Eric Cornick
Date of Birth	May 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(111 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Nigel Edmund Lehmann-Taylor
Date of Birth	May 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(112 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Contact

Website	maersk.co.uk

Location

Registered Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Maersk Holdings LTD 100.00% Ordinary Stock

Accounts

Latest Accounts	31 December 2019 (1 year, 7 months ago)
Next Accounts Due	30 September 2021 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2020 (1 year ago)
Next Return Due	9 August 2021 (1 week, 1 day from now)

Charges

1 February 1980	Delivered on: 19 February 1980 Satisfied on: 27 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: For further securing £4,062,454 and all monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 1.2.80 under the terms of a financial agreement d/d 18.5.78 amended by a supplemental agreement d/d 1.2.80. Particulars: All the company's beneficial interest in the charterer's insurances. Fully Satisfied
1 February 1980	Delivered on: 19 February 1980 Satisfied on: 27 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Tripartite deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account under the terms of a financial agreement d/d 1/2/80 and deed of covenant d/d 1/2/80. Particulars: All the companys beneficial interest in the charterers insurances (as defined in the tripartite deed of covenant). Fully Satisfied
9 April 1979	Delivered on: 20 April 1979 Satisfied on: 27 March 1998 Persons entitled: 1 & 2, the Governor & Company of the Bank of Scotland. Classification: Deed of covenant Secured details: For further securing £4,033,032 and all other monies due or to become due from the company to the chargee on account current secured by a mortgage dated 9/4/79 under the terms of a financial agreement dated 10/3/78 was reg. Pursuant to sec. 95 of the companies act. Particulars: The mortgaged premises (being the ship,her earnings and insurances and any requisition compensation as defined in the deed of covenant.). Fully Satisfied
2 February 1979	Delivered on: 14 February 1979 Satisfied on: 27 March 1998 Persons entitled: Lloyds Bank LTD Classification: Deed of covenant Secured details: £4,032,803 and all other monies due or to become due from the company to the chargee on an account current. Particulars: The mortgaged premises (being the ship, her earnings & insurances & any requisition compenpation as defined in the deed of covenant.). Fully Satisfied
10 March 1978	Delivered on: 15 March 1978 Satisfied on: 27 March 1998 Persons entitled: Bank of Scotland. Classification: Financial agreement Secured details: £4,038413 and all monies due or to become due from the co to the chargee under the terms of the financial agreement. Particulars: All the cos. Beneficial interest in and all its benefits rights & titles under a building contract dated 11-10-76 amended on 9-2-77 (as assigned) on 5-10-77. relating to yard no 1385 see doc 243 for further details. Fully Satisfied
7 February 1978	Delivered on: 28 February 1978 Satisfied on: 27 March 1998 Persons entitled: Lloyds Bank Limited Classification: Financial agreement Secured details: £44,038,413 & all other monies due or to become due from the company to bank lloyds bank limited under the terms of a financial agreement. Particulars: All the companies beneficial interest, all its benefits rights & titles under a building contract dated 11-10-1976 relating to yard no 1385 (see doc 242 for details). Fully Satisfied
15 June 1939	Delivered on: 30 June 1939 Satisfied on: 27 March 1998 Persons entitled: Midland Bank PLC Classification: Deed of security supplemental to agreement dated 10 may 1939 Secured details: All moneys owing by the company to midland bank under the terms of the said agreement dated 10 may 1939 not exceeding ukp 252,000. Particulars: A covenant by the company to create a charge upon 2 motor cargo ships nos.1029 &1030 being built in the shipyard of harland & wolff LTD. Fully Satisfied
14 May 1937	Delivered on: 26 May 1937 Satisfied on: 27 March 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: Supplemental to agreements dated 26/2/36 and 9/12/36 for securing loans n/e £264,000. Particulars: A new ship with no.980 In ground of harland and wolff LTD.belfast and two additional ships to be built there, leighton and linnell and S.S. benheur. Fully Satisfied
22 May 1992	Delivered on: 4 June 1992 Satisfied on: 20 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined) and to the co-ordinator, the lenders and the other beneficiaries (as defined) pursuant to the security documents (as defined in the deed). Particulars: For full details please see doc M13L for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 March 1991	Delivered on: 16 April 1991 Satisfied on: 27 March 1998 Persons entitled: Hambros Industrial Leasing LTD Classification: Sub-charters agreement Secured details: All monies due or to become due from blue star line limited ("blue star") to the chargee under a charterparty by way of demise dated 28/3/91 and the other relevant documents (as defined) or otherwise under the terms of the deed. Particulars: All moneys from time to time payable to the company in respect of all insurance policies and contracts and all the benefits thereof. (See 395 for details). Fully Satisfied
22 November 1983	Delivered on: 24 November 1983 Satisfied on: 27 March 1998 Persons entitled: The First National Bank of Maryland. Classification: Deed of covenant. Secured details: £2,500,000 and all other monies due or to become due from the company to the chargee secured by a mortgage of even date under the terms of a loan agreement of even date. Particulars: The mortgaged premises as that expression is defined on the deed of covenant (being the said vessel and her insurances, earnings and requisition compensation each as defined in the deed of covenants). Fully Satisfied
22 November 1983	Delivered on: 24 November 1983 Persons entitled: The First National Bank of Maryland. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement d/d 22/11/83 and a deed of covenant of even date. Particulars: 64/64TH shares in M.V. "ruddbank" registered at the port of london (for subsequent transfer to the port of liverpool). Official no 379978. Fully Satisfied
28 February 1980	Delivered on: 12 March 1980 Satisfied on: 27 March 1998 Persons entitled: Lloyds Bank PLC Classification: Tripartite deed of covenant Secured details: For securing £4038,413 monies due or to become due from the company to the chargee on an account current secured by a mortgage dated 28TH february 1980 under the terms of a financial agreement dated 24TH april 1978 and a deed of covenant dated 12TH july 1979. Particulars: All the company's beneficial interest in the charterer's insurances (as defined in the tripartite deed of covenant). Fully Satisfied
28 February 1980	Delivered on: 12 March 1980 Satisfied on: 27 March 1998 Persons entitled: Lloyds Bank PLC Classification: Tripartite deed of covenant Secured details: For securing all monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 24/4/78 and deed of covenants d/d 2/7/79 & 28/2/80. Particulars: All the company's beneficial interest in the charterer's insurances (as defined in the tripartite deed of covenant). Fully Satisfied
26 March 1930	Delivered on: 2 April 1930 Satisfied on: 27 March 1998 Persons entitled: J & P Hutchison LTD Classification: Mortgage Secured details: Advances made by the chargees. Particulars: S.S. marconi. Fully Satisfied

Filing History

27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 November 2018	Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018 (2 pages)
16 November 2018	Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018 (2 pages)
16 November 2018	Appointment of Mr David Jeffrey Harris as a director on 8 November 2018 (2 pages)
16 November 2018	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018 (1 page)
16 November 2018	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018 (2 pages)
16 November 2018	Termination of appointment of John Kilby as a director on 8 November 2018 (1 page)
16 November 2018	Termination of appointment of John Kilby as a secretary on 8 November 2018 (1 page)
13 November 2018	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,000,000 (4 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,000,000 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,000,000 (4 pages)
14 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,000,000 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3,000,000 (4 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3,000,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Appointment terminated director bernadette o'brien (1 page)
18 February 2009	Appointment terminated director martyn allen (1 page)
18 February 2009	Director appointed james george thomas burridge (3 pages)
18 February 2009	Director appointed john kilby (3 pages)
18 February 2009	Appointment terminated director bernadette o'brien (1 page)
18 February 2009	Appointment terminated director martyn allen (1 page)
18 February 2009	Director appointed james george thomas burridge (3 pages)
18 February 2009	Director appointed john kilby (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
8 November 2005	Amended accounts made up to 31 December 2004 (5 pages)
8 November 2005	Amended accounts made up to 31 December 2004 (5 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
25 August 2005	Return made up to 26/07/05; full list of members (7 pages)
25 August 2005	Return made up to 26/07/05; full list of members (7 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004	Return made up to 26/07/04; full list of members (7 pages)
19 August 2004	Return made up to 26/07/04; full list of members (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
12 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2002	New director appointed (5 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (5 pages)
17 July 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
10 August 2001	Return made up to 26/07/01; full list of members (6 pages)
10 August 2001	Return made up to 26/07/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Return made up to 26/07/00; full list of members (6 pages)
17 August 2000	Return made up to 26/07/00; full list of members (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 August 1999	Return made up to 26/07/99; full list of members (11 pages)
16 August 1999	Return made up to 26/07/99; full list of members (11 pages)
4 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1999	Auditor's resignation (2 pages)
26 January 1999	Auditor's resignation (2 pages)
2 September 1998	Return made up to 26/07/98; no change of members (8 pages)
2 September 1998	Return made up to 26/07/98; no change of members (8 pages)
5 June 1998	New secretary appointed (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
5 June 1998	New secretary appointed (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
11 April 1998	Auditor's resignation (1 page)
11 April 1998	Auditor's resignation (1 page)
27 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1998	Full accounts made up to 31 December 1997 (11 pages)
20 February 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1997	Return made up to 26/07/97; full list of members (8 pages)
3 August 1997	Return made up to 26/07/97; full list of members (8 pages)
16 April 1997	Full accounts made up to 31 December 1996 (11 pages)
16 April 1997	Full accounts made up to 31 December 1996 (11 pages)
3 August 1996	Return made up to 26/07/96; full list of members (8 pages)
3 August 1996	Return made up to 26/07/96; full list of members (8 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (9 pages)
26 April 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (9 pages)
29 March 1995	Full accounts made up to 31 December 1994 (9 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (207 pages)
31 March 1977	Accounts made up to 31 December 1975 (11 pages)
31 March 1977	Accounts made up to 31 December 1975 (11 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Lamport & Holt Line Limited

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