| Company Name | Lamaesonix Ltd |
|---|---|
| Director | Sonny Boy Alcantara |
| Company Status | Active |
| Company Number | 13237161 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2021(3 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Sonny Boy Alcantara |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 26 April 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD |
| Director Name | Chanell Naylor |
|---|---|
| Date of Birth | December 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2021(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD |
Location
| Registered Address | Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Todmorden |
| Built Up Area | Todmorden |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 7 November 2023 | Micro company accounts made up to 5 April 2023 (6 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 1 March 2023 with updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 5 April 2022 (6 pages) |
| 14 March 2022 | Confirmation statement made on 1 March 2022 with updates (5 pages) |
| 19 January 2022 | Current accounting period extended from 31 March 2022 to 5 April 2022 (1 page) |
| 19 May 2021 | Notification of Sonny Boy Alcantara as a person with significant control on 26 April 2021 (2 pages) |
| 19 May 2021 | Cessation of Chanell Naylor as a person with significant control on 26 April 2021 (1 page) |
| 28 April 2021 | Termination of appointment of Chanell Naylor as a director on 26 April 2021 (1 page) |
| 27 April 2021 | Appointment of Mr Sonny Boy Alcantara as a director on 26 April 2021 (2 pages) |
| 1 April 2021 | Registered office address changed from 30 Churchfield Avenue Darton Barnsley S75 5DR England to Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD on 1 April 2021 (1 page) |
| 2 March 2021 | Incorporation Statement of capital on 2021-03-02
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