Company information:
Lamertons World Travel & Air Cargoes Limited (No: 00390597)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
Status: Active
Incorporated: 23-Oct-1944
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JACQUELINE RACHEL ARDIZZONE ( DOB: Oct-1970 From: Aug-2016 )
Current Director: DEBORAH LYNNE MILLMAN ( DOB: Oct-1969 From: May-1995 )
Current Director: MARIAN EVELYN MOSSELSON ( DOB: Aug-1939 From: Dec-1991 )
Current Director: MARK DAVID MOSSELSON ( DOB: Apr-1972 From: Mar-1998 )
Current Secretary: ALEXANDRA CHAN ( DOB: Oct-1972 From: Mar-2004 )
Resigned Director: PHILIP JOHN BINGHAM ( DOB: Apr-1949 From: Dec-1991 To: Feb-1998 )
Resigned Director: STEVEN RICHARD DAVIS ( DOB: Jul-1966 From: Sep-2003 To: Mar-2004 )
Resigned Director: FRED JOSEPH FISHBURN ( DOB: Jun-1931 From: Dec-1991 To: Mar-1992 )
Resigned Director: GEOFFREY BRUCE HOFFMAN ( DOB: Oct-1947 From: Dec-1991 To: Mar-1994 )
Resigned Director: MARTIN GRAEME KAYE ( DOB: Dec-1965 From: Feb-1998 To: Nov-1998 )
Resigned Director: DENNIS MOSSELSON ( DOB: Nov-1940 From: Dec-1991 To: Dec-2016 )
Resigned Director: THE COUNTRY MUSIC CHANNEL LTD ( From: Sep-2008 To: Dec-2016 )
Resigned Secretary: PHILIP JOHN BINGHAM ( DOB: Apr-1949 From: Dec-1991 To: Feb-1998 )
Resigned Secretary: STEVEN RICHARD DAVIS ( DOB: Jul-1966 From: Sep-2003 To: Mar-2004 )
Resigned Secretary: FRANCIS OSEI ( From: Mar-1998 To: Sep-2003 )
Persons of Significant Control:
Dragonpark Limited, 10 Greenland Street, London, NW1 0ND, England: Ownership of shares – 75% or more (Notified: 2016-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 300,100 | 408,844 | 1,200,100 | 1,200,100 | 1,200,100 | 300100.0,408844.0,1200100.0,1200100.0,1200100.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 300,100 | 100 | 100 | 100 | 100 | 100 | 100 | 300100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets | 146,428 | 157,982 | 190,671 | 146428.0,157982.0,190671.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 146,428 | 157,982 | 190,671 | 160,542 | 186,256 | 556,164 | 540,143 | 146428.0,157982.0,190671.0,160542.0,186256.0,556164.0,540143.0 |
| Net current assets (liabilities) | 141,799 | 145,281 | 174,073 | 147,710 | 176,193 | 540,869 | 531,071 | 141799.0,145281.0,174073.0,147710.0,176193.0,540869.0,531071.0 |
| Total assets less current liabilities | 441,899 | 554,125 | 1,374,173 | 1,347,810 | 1,376,293 | 540,969 | 531,171 | 441899.0,554125.0,1374173.0,1347810.0,1376293.0,540969.0,531171.0 |
| Provisions for liabilities, balance sheet subtotal | 582 | 19,041 | 168,740 | 168,740 | 582.0,19041.0,0.0,168740.0,168740.0,0.0,0.0 | |||
| Net assets (liabilities) | 441,317 | 535,084 | 1,206,711 | 1,179,070 | 1,207,553 | 441317.0,535084.0,1206711.0,1179070.0,1207553.0,0.0,0.0 | ||
| Equity / share capital and reserves | 441,317 | 535,084 | 1,206,711 | 1,179,070 | 1,207,553 | 540,969 | 531,171 | 441317.0,535084.0,1206711.0,1179070.0,1207553.0,540969.0,531171.0 |