LAMARK PEARSON LTD

46 Callcott Road, London, NW6 7EE, England
StatusACTIVE
Company No.11384066
CategoryPrivate Limited Company
Incorporated25 May 2018
Age6 years, 11 days
JurisdictionEngland Wales

SUMMARY

LAMARK PEARSON LTD is an active private limited company with number 11384066. It was incorporated 6 years, 11 days ago, on 25 May 2018. The company address is 46 Callcott Road, London, NW6 7EE, England.



Company Fillings

Dissolved compulsory strike off suspended

Date: 09 Dec 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 09 Nov 2021

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 20 May 2021

Action Date: 20 May 2021

Category: Address

Type: AD01

New address: PO Box Flat 6 46 Callcott Road London NW6 7EE

Old address: 20-22 Wenlock Road London N1 7GU England

Change date: 2021-05-20

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Gazette filings brought up to date

Date: 27 Apr 2021

Category: Gazette

Type: DISS40

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Appoint person director company with name date

Date: 26 Apr 2021

Action Date: 22 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-22

Officer name: Mr Jesus Borra Arto

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Termination director company with name termination date

Date: 26 Apr 2021

Action Date: 22 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-22

Officer name: Michael Plato Kastanias

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Confirmation statement with updates

Date: 26 Apr 2021

Action Date: 26 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-26

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Notification of a person with significant control

Date: 26 Apr 2021

Action Date: 22 Apr 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Jesus Borra Arto

Notification date: 2021-04-22

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Cessation of a person with significant control

Date: 26 Apr 2021

Action Date: 22 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-04-22

Psc name: Michael Plato Kastanias

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Dissolved compulsory strike off suspended

Date: 19 Feb 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 02 Feb 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 12 Jun 2020

Action Date: 24 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-24

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Confirmation statement with updates

Date: 03 Jun 2019

Action Date: 24 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-24

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Termination director company with name termination date

Date: 11 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-01

Officer name: Jordi Albert Garreta Cubo

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Cessation of a person with significant control

Date: 11 Apr 2019

Action Date: 20 Mar 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jordi Albert Garreta Cubo

Cessation date: 2019-03-20

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Resolution

Date: 28 Sep 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 25 May 2018

Category: Incorporation

Type: NEWINC

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