Lady Hamilton Limited in Little London LONGHOPE

Lady Hamilton Limited LONGHOPE

Founded in 1999, Lady Hamilton, classified under reg no. 03817580 is an active company. Currently registered at Blakemore Park GL17 0PH, Longhope the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Christopher T., appointed on 2 August 1999. In addition, a secretary was appointed - Guy T., appointed on 1 January 2012. At present there is one former director listed by the company - Christopher T., who left the company on 16 March 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

Lady Hamilton Limited Address / Contact

Office Address	Blakemore Park
Office Address2	Little London
Town	Longhope
Post code	GL17 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03817580
Date of Incorporation	Mon, 2nd Aug 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Guy T.

Position: Secretary

Appointed: 01 January 2012

Christopher T.

Position: Director

Appointed: 02 August 1999

Kerry H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 December 2011

Stephen M.

Position: Secretary

Appointed: 31 December 2006

Resigned: 31 March 2008

Jane T.

Position: Secretary

Appointed: 16 March 2000

Resigned: 31 December 2006

Christopher T.

Position: Director

Appointed: 02 August 1999

Resigned: 16 March 2000

Christopher T.

Position: Secretary

Appointed: 02 August 1999

Resigned: 16 March 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Christopher T. The abovementioned PSC has significiant influence or control over this company,.

Christopher T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			100	100	100
Net Assets Liabilities	100	100	100

Other
Net Current Assets Liabilities			100	100	100
Total Assets Less Current Liabilities			100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 2, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 2, 2014 with full list of members filed on: 30th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 30, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 2, 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to August 2, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to August 2, 2011 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to August 2, 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (2 pages)
AR01	Annual return made up to August 2, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2006 filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
363s	Annual return made up to September 28, 2000 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2000 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 28, 2000 (Director resigned)	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)

Lady Hamilton Limited LONGHOPE

Lady Hamilton Limited Address / Contact

Company Information / Profile

Company staff

Guy T.

Christopher T.

Kerry H.

Stephen M.

Jane T.

Christopher T.

Christopher T.

People with significant control

Annual reports financial information

Company filings

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