LAP DANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAP DANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03449184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAP DANCING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAP DANCING LIMITED located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAP DANCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LAP DANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Stringfellow Restaurants Limited as a person with significant control on Feb 12, 2019

    2 pagesPSC05

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Stringfellow as a director on Jun 07, 2018

    1 pagesTM01

    Appointment of Mr Clifford Samuel Silver as a director on Jun 07, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Secretary's details changed for B. H. Company Secretarial Services on Nov 17, 2017

    1 pagesCH04

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Change of details for Stringfellow Restaurants Limited as a person with significant control on Oct 09, 2017

    2 pagesPSC05

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 09, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Peter James Stringfellow on Sep 01, 2016

    2 pagesCH01

    Director's details changed for Mr Peter James Stringfellow on Jul 01, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2012

    1 pagesAA

    Who are the officers of LAP DANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B. H. COMPANY SECRETARIAL SERVICES
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    Secretary
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor
    England
    33121990001
    SILVER, Clifford Samuel
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    Director
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    EnglandBritish5684040001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    STRINGFELLOW, Peter James
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    Director
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    United KingdomBritish68513940003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of LAP DANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    Apr 06, 2016
    Upper St. Martins Lane
    WC2H 9EF London
    16/19
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02090397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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