LN MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01924955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Trusec Limited as a secretary on Sep 27, 2011

    2 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2010

    Statement of capital on Aug 20, 2010

    • Capital: GBP 1,341,952
    SH01

    Appointment of Rise Carolyn Marie Taylor as a director

    3 pagesAP01

    Appointment of Trusec Limited as a secretary

    3 pagesAP04

    Termination of appointment of Michael Tallett Williams as a director

    1 pagesTM01

    Termination of appointment of Neville Kent as a director

    1 pagesTM01

    Termination of appointment of Margaret Hobbs as a secretary

    1 pagesTM02

    Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on Oct 15, 2009

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Miscellaneous

    Form 123 dated 29.09.09 increasing nom cap by £1,340,952
    2 pagesMISC

    legacy

    2 pages88(3)

    Statement of capital following an allotment of shares on Sep 29, 2009

    • Capital: GBP 1,341,952
    2 pagesSH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    5 pagesAA

    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