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VICTOR LANSON LIMITED

VICTOR LANSON LIMITED

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

    • Overview

    Company NameVICTOR LANSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03751938
    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 VICTOR LANSON LIMITED?

    • Manufacture of wine from grape (11020) / Manufacturing

    Where is VICTOR LANSON LIMITED located?

    Registered Office Address
    5 Henchley Dene
    Merrow Common
    GU4 7BH Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTOR LANSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOLEWAY LIMITEDApr 14, 1999Apr 14, 1999

    What are the latest accounts for VICTOR LANSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for VICTOR LANSON 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

    		2 pagesDS01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2014

    Statement of capital on May 10, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of VICTOR LANSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANSON, Susan Elaine
    Henchley Dene
    GU4 7BH Guildford
    5
    Surrey
    		Secretary
    Henchley Dene
    GU4 7BH Guildford
    5
    Surrey
    		BritishFreelance Reporter63983330003
    LANSON, Jean Victor
    Henchley Dene
    GU4 7BH Guildford
    5
    Surrey
    		Director
    Henchley Dene
    GU4 7BH Guildford
    5
    Surrey
    		United KingdomFrenchWine Importer80239020002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTOR LANSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Victor Lanson
    Henchley Dene
    Merrow Common
    GU4 7BH Surrey
    5
    		May 01, 2017
    Henchley Dene
    Merrow Common
    GU4 7BH Surrey
    5
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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