Lamine Limited

Active02086688 Private limited company
Incorporated
2 January 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philippa Kate Mulan Rountree
Alice Rausch
Accounts type
Micro entity
Region
Greater London
Address
17 Oxford Road
Putney
London
SW15 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2024
British
Born March 1961 (65)
Rausch, Alice
Secretary · Appointed 5 February 2022
Rountree, Philippa Kate Mulan
Director · Appointed 22 December 2021
British
Born March 1979 (47)
Rausch, Alice
Director · Appointed 30 January 2021
Luxembourger
Born May 1984 (42)
Nanson, Philip
Director · Appointed 1 December 2020
British
Born June 1970 (56)
Payet, Christian Bernard
Director · Appointed 1 December 2020
French
Born May 1969 (57)
Press, Daniel
Director · Appointed 23 April 2019
British
Born January 1978 (48)
Storer, Duncan Charles
Director · Appointed 22 February 2008
British
Born November 1960
Officer history (26 former)
11 January 2024
Appointed Niven, Ian Allan as Director
11 January 2024
Resigned Niven, Roseanne Helen as Director
5 February 2022
Resigned Niven, Roseanne as Secretary
5 February 2022
Appointed Rausch, Alice as Secretary
22 December 2021
Appointed Rountree, Philippa Kate Mulan as Director
10 February 2021
Resigned Hadley, Anne Mayling as Director
30 January 2021
Appointed Rausch, Alice as Director
5 December 2020
Resigned Gooden, Matthew Stephen as Director
1 December 2020
Appointed Nanson, Philip as Director
1 December 2020
Appointed Payet, Christian Bernard as Director
11 August 2020
Resigned Miller, Diana Mary as Director
23 April 2019
Appointed Gooden, Matthew Stephen as Director
23 April 2019
Appointed Press, Daniel as Director
1 February 2019
Resigned Sweny, Dominic as Director
7 December 2016
Resigned Blaxill, Dominic as Director
25 August 2015
Appointed Niven, Roseanne as Secretary
25 August 2015
Resigned Hadley, Anne Mayling as Secretary
10 March 2015
Appointed Niven, Roseanne Helen as Director
10 March 2015
Resigned Hyde-Smith, Luke as Director
15 July 2010
Resigned Reeves, Benjamin as Director
15 July 2010
Appointed Blaxill, Dominic as Director
20 January 2010
Resigned Mckenzie, Stephen as Director
20 January 2010
Appointed Sweny, Dominic as Director
25 April 2008
Appointed Hyde-Smith, Luke as Director
25 April 2008
Resigned Chapman, Philip Gordon Peter as Director
23 April 2008
Appointed Hadley, Anne Mayling as Secretary
23 April 2008
Resigned Chapman, Philip Gordon Peter as Secretary
22 February 2008
Resigned Tully, Caroline as Director
22 February 2008
Appointed Storer, Duncan Charles as Director
23 January 2007
Appointed Chapman, Philip Gordon Peter as Secretary
23 January 2007
Resigned Tully, Caroline as Secretary
4 January 2007
Appointed Hadley, Anne Mayling as Director
1 December 2006
Resigned Mitchell, Janice as Director
1 March 2006
Resigned Hoe-Richardson, Samantha Jane as Director
15 November 2005
Appointed Reeves, Benjamin as Director
11 August 2004
Resigned Bruder, Susan Elizabeth as Secretary
11 August 2004
Resigned Bruder, Susan Elizabeth as Director
11 August 2004
Appointed Tully, Caroline as Secretary
9 August 2004
Appointed Chapman, Philip Gordon Peter as Director
26 November 2002
Appointed Mckenzie, Stephen as Director
15 November 2002
Resigned Mason, Beverley Anne as Director
1 October 2000
Appointed Tully, Caroline as Director
19 December 1999
Appointed Bruder, Susan Elizabeth as Secretary
19 December 1999
Resigned Hoe-Richardson, Samantha Jane as Secretary
1 April 1998
Resigned Mason, Beverley Anne as Secretary
1 April 1998
Appointed Hoe-Richardson, Samantha Jane as Secretary
18 July 1997
Resigned Mason, Jacqueline as Director
18 July 1997
Appointed Hoe-Richardson, Samantha Jane as Director
29 November 1995
Resigned Bruder, Susan Elizabeth as Secretary
29 November 1995
Appointed Mason, Beverley Anne as Secretary
31 March 1994
Appointed Mason, Jacqueline as Director
31 January 1994
Appointed Bruder, Susan Elizabeth as Secretary
31 January 1994
Appointed Bruder, Susan Elizabeth as Director
31 January 1994
Resigned Carruthers, Janet as Secretary
31 January 1994
Resigned Carruthers, Janet as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,665
Debt Ratio
71%
Current Ratio
0.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,410 £1,877 £7 £7 £1,705 £2,665
Balance sheet detail
202520242023202220212020
Fixed Assets£5,176£5,176£5,176£5,176
Current Assets£3,884£2,924£7£7£3,096£1,334
Creditors (< 1 year)£6,301£6,301£6,301£0
Creditors (> 1 year)£0£0£0
Net Current Assets(£2,417)(£3,377)£7£7(£3,205)£1,334
Net Assets£2,665£1,705£7£7£1,877£6,410
Shareholder Funds£2,665£1,705£7£7£1,877£6,410

Filings

Filing history not loaded yet. See it on Companies House

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