Lamna Properties Limited

Active04475688 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South West
Address
The West Wing
Greenham Hall
Greenham
Wellington
TA21 0JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 April 2021
Also at Jinzhou Limited, Poniente Limited, Cypraea Properties Limited · more companies
Director · Appointed 28 April 2021
Also at First Tee Properties Limited, The Bristol Therapy Centre Ltd, Businessoffice Limited · more companies
British
Born July 1974 (52)
Corporate Director · Appointed 28 April 2021
Also at Jinzhou Limited, Poniente Limited, Cypraea Properties Limited · more companies
Officer history (17 former)
28 April 2021
Appointed Edis, Charles Vessey as Director
28 April 2021
Appointed Businessoffice Limited as Corporate Director
28 April 2021
Appointed Businessoffice Limited as Corporate Secretary
28 April 2021
Resigned Hannah, David Warren as Director
23 April 2021
Resigned Fractional Nominees Limited as Corporate Director
23 April 2021
Resigned Fractional Secretaries Limited as Corporate Secretary
23 April 2021
Resigned Fractional Administration Solutions Limited as Corporate Director
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Bates, David Leslie as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
3 January 2018
Appointed Fractional Administration Solutions Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
4 December 2017
Appointed Fractional Secretaries Limited as Corporate Secretary
4 December 2017
Resigned Smd Secretaries Limited as Corporate Secretary
31 December 2016
Resigned Smd Directors Limited as Corporate Director
31 December 2016
Appointed Day, Julia Rachel as Director
31 December 2016
Appointed Whitfield, Lucy Ann as Director
31 December 2016
Resigned Smd Secretaries Limited as Corporate Director
31 October 2013
Appointed Bates, David Leslie as Director
31 October 2013
Resigned Hannah, Nicholas Robert as Director
1 October 2010
Resigned Marlborough Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Marlborough Nominees Ltd as Corporate Director
1 October 2010
Appointed Smd Secretaries Limited as Corporate Director
1 October 2010
Appointed Smd Secretaries Limited as Corporate Secretary
1 October 2010
Appointed Smd Directors Limited as Corporate Director
1 October 2010
Resigned Marlborough Trust Company Limited as Corporate Director
10 November 2008
Appointed Hannah, Nicholas Robert as Director
7 February 2006
Appointed Marlborough Secretaries Limited as Corporate Secretary
7 February 2006
Appointed Marlborough Trust Company Limited as Corporate Director
7 February 2006
Appointed Marlborough Nominees Ltd as Corporate Director
7 February 2006
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
7 February 2006
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
7 February 2006
31 August 2004
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director
2 July 2002
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
2 July 2002
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate 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 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with updates4 December 2025
16 April 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with updates4 December 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Acet Solutions Limited
Almondus Properties Limited
Braddock Properties Limited
Corpus Properties Limited
Cypraea Properties Limited
Delgado Properties Limited

Other companies in this industry

London
Bury
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Ulverston
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