LN MANAGEMENT LIMITED
Overview
| Company Name | LN MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01924955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LN MANAGEMENT LIMITED?
- (7499) /
Where is LN MANAGEMENT LIMITED located?
| Registered Office Address | 2 Lambs Passage EC1Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANNON LINCOLN MANAGEMENT LIMITED | Jun 21, 1985 | Jun 21, 1985 |
What are the latest accounts for LN MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Trusec Limited as a secretary on Sep 27, 2011 | 2 pages | TM02 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Rise Carolyn Marie Taylor as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Trusec Limited as a secretary | 3 pages | AP04 | ||||||||||||||||||
Termination of appointment of Michael Tallett Williams as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Neville Kent as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Margaret Hobbs as a secretary | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on Oct 15, 2009 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Miscellaneous Form 123 dated 29.09.09 increasing nom cap by £1,340,952 | 2 pages | MISC | ||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2009
| 2 pages | SH01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||||||
Who are the officers of LN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Rise Carolyn Marie | Director | 1300 S Clinton Street Fort Wayne In46802 United States | Usa | American | 147405480001 | |||||||||
| DAWBARN, Mark Lupton | Secretary | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||||||
| HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||||||
| WILSON, Malcolm George William | Secretary | Kings Ride House HP18 9RP Brill Buckinghamshire | British | 72397640001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 |
| 900007200001 | ||||||||||
| BROWN, Bernard George | Director | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | 8598360002 | ||||||||||
| DAWBARN, Mark Lupton | Director | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||||||
| KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | 44753820002 | |||||||||
| KING, Sidney Frederick | Director | Woodview Sheethanger Lane Felden HP3 0BQ Hemel Hempstead Hertfordshire | British | 5648280001 | ||||||||||
| MARTIN, David Michael | Director | 35 Bark Place W2 4AT London | American | 5648260001 | ||||||||||
| MELDRUM, Stephen Thomas | Director | Whites Hill Amersham Road HP9 2UG Beaconsfield Buckinghamshire | British | 10159910001 | ||||||||||
| NICK, Jeffrey Joseph | Director | 6 Frognal Close Hampstead NW3 6YB London | American | 58634090002 | ||||||||||
| ROWE, Benjamin Nathan | Director | 214 Hendon Way NW4 3NE London | United Kingdom | British | 5648270001 | |||||||||
| SHAHEEN, Gabriel L | Director | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | 50946320003 | ||||||||||
| SIBTHORPE, Ronald Frank | Director | High Green The Drive Belmont SM2 7DH Sutton Surrey | British | 13772200001 | ||||||||||
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire | British | 43943630002 | ||||||||||
| VICKERS, Jonathan Glyn | Director | Longmead House Hollow Street Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | 74226280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0