Company NameLamana Ltd
Company StatusDissolved
Company NumberSC474402
CategoryPrivate Limited Company
Incorporation Date4 April 2014(10 years ago)
Dissolution Date18 October 2022 (1 year, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Deborah Rose Florsheim
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2014(2 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 18 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaledonia House, 89 Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Raymond Barry Mail
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonia House, 89 Seaward Street
Glasgow
G41 1HJ
Scotland

Location

Registered AddressCaledonia House, 89 Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

450 at £1Daniel Florsheim
45.00%
Ordinary
450 at £1Deborah Rose Florsheim
45.00%
Ordinary
100 at £1Raymond Mail
10.00%
Ordinary

Financials

Year2014
Net Worth-£90,313
Cash£12,024
Current Liabilities£192,320

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 May 2017Termination of appointment of Raymond Barry Mail as a director on 4 May 2017 (1 page)
28 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 18 June 2014
  • GBP 1,000
(3 pages)
13 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
(3 pages)
19 June 2014Appointment of Mrs Deborah Rose Florsheim as a director (2 pages)
5 June 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)