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LANEDAWN LIMITED

LANEDAWN LIMITED

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

    • Overview

    Company NameLANEDAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04386429
    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 LANEDAWN LIMITED?

    • Development of building projects (41100) / Construction

    Where is LANEDAWN LIMITED located?

    Registered Office Address
    5th Floor Edison House
    223-231 Old Marylebone Road
    NW1 5TH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANEDAWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for LANEDAWN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025

    What are the latest filings for LANEDAWN 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

    		1 pagesDS01

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		1 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		1 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LANEDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDELSMAN, Harry
    Edison House
    223-231 Old Marylebone Road
    NW1 5TH London
    5th Floor
    United Kingdom
    		Director
    Edison House
    223-231 Old Marylebone Road
    NW1 5TH London
    5th Floor
    United Kingdom
    		EnglandBritishProperty Developer124385660001
    TAYLOR, Laura
    125 Bentry Road
    RM8 3PL Dagenham
    Essex
    		Secretary
    125 Bentry Road
    RM8 3PL Dagenham
    Essex
    		British81383130001
    VRANKOVIC, Maria
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		Secretary
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		BritishOffice Manager83828650003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BHAMBRA, Harjeet
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		Director
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		BritishCompany Secretary32700280001
    HALL, Jonathan Mark
    141 Oxford Gardens
    W10 6NE London
    		Director
    141 Oxford Gardens
    W10 6NE London
    		United KingdomBritishCompany Director58704430003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANEDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Handelsman
    Edison House
    223-231 Old Marylebone Road
    NW1 5TH London
    5th Floor
    		Jun 01, 2016
    Edison House
    223-231 Old Marylebone Road
    NW1 5TH London
    5th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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