Lalemant U.K. Ltd

Company Name	Lalemant U.K. Ltd
Company Status	Dissolved
Company Number	07077419
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Wilfried Reynaert
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 January 2010(2 months after company formation)
Appointment Duration	7 years, 7 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG

Director Name	Mr Pierre Thielemans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	13 September 2010(10 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG

Secretary Name	Myukoffice Ltd (Corporation)
Status	Closed
Appointed	16 November 2009(same day as company formation)
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Benedictus Janssens
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG

Director Name	Pierre Thielemans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG

Director Name	Mr Guido Felix Vander Sande
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Accountant
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG

Director Name	Lalemant Trucking N.V. (Corporation)
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Correspondence Address	Doornzelestraat 71 9000 Gent Belgium

Contact

Website	lalemant.com

Location

Registered Address	Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 70 other UK companies use this postal address

Shareholders

70 at £1000	Lalemant Trucking Nv 70.00% Ordinary
10 at £1000	Benedictus Janssens 10.00% Ordinary
10 at £1000	Guido Felix Vander Sande 10.00% Ordinary
10 at £1000	Pierre Thielemans 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,340
Current Liabilities	£246,964

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
6 April 2017	Full accounts made up to 30 September 2016 (13 pages)
6 April 2017	Full accounts made up to 30 September 2016 (13 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
10 October 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
10 October 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 (5 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (5 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100,000 (5 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100,000 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Appointment of Mr Pierre Thielemans as a director (2 pages)
20 September 2010	Appointment of Mr Pierre Thielemans as a director (2 pages)
18 January 2010	Termination of appointment of Guido Vander Sande as a director (1 page)
18 January 2010	Termination of appointment of Benedictus Janssens as a director (1 page)
18 January 2010	Termination of appointment of Pierre Thielemans as a director (1 page)
18 January 2010	Termination of appointment of Lalemant Trucking N.V. as a director (1 page)
18 January 2010	Termination of appointment of Lalemant Trucking N.V. as a director (1 page)
18 January 2010	Appointment of Mr Wilfried Reynaert as a director (2 pages)
18 January 2010	Appointment of Mr Wilfried Reynaert as a director (2 pages)
18 January 2010	Termination of appointment of Guido Vander Sande as a director (1 page)
18 January 2010	Termination of appointment of Benedictus Janssens as a director (1 page)
18 January 2010	Termination of appointment of Pierre Thielemans as a director (1 page)
15 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
16 November 2009	Incorporation (38 pages)
16 November 2009	Incorporation (38 pages)

Lalemant U.K. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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