LANCEA PARTNERS LIMITED
Overview
| Company Name | LANCEA PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05553812 |
| 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 LANCEA PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANCEA PARTNERS LIMITED located?
| Registered Office Address | Ground Floor 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCEA PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LANCEA PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on Jul 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher Pascal Isbell on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold James David Goodchild on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Bowron Gardner on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Harold James David Goodchild on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Harold James David Goodchild on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Harold James David Goodchild on Nov 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom* on Oct 22, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of LANCEA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODCHILD, Harold James David | Secretary | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | British | Director | 92340320001 | |||||
| GARDNER, Andrew John Bowron | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Banker | 76624400002 | ||||
| GOODCHILD, Harold James David, Mr. | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Director | 92340320002 | ||||
| ISBELL, Christopher Pascal | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | England | Us/French | Financial Services | 92575400001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for LANCEA PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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