LANT STREET LIVING LIMITED

LANT STREET LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLANT STREET LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05840034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANT STREET LIVING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LANT STREET LIVING LIMITED located?

    Registered Office Address
    109 Gloucester Place
    London
    W1U 6JW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANT STREET LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for LANT STREET LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Sep 30, 2012

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 07, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Sep 30, 2011

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Sep 30, 2010

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 07, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Rickard Kelly Eriksson on Jun 07, 2011

    2 pagesCH01

    Secretary's details changed for Mr Rickard Kelly Eriksson on Jun 07, 2011

    2 pagesCH03

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    3 pagesAA01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Melanie Jayne Omirou as a director

    4 pagesAP01
    Annotations
    DateAnnotation
    Aug 25, 2010Clarification The document is a duplicate of the AP01 also registered on the 7th April 2010.

    Appointment of Melanie Jayne Omirou as a director

    3 pagesAP01

    Termination of appointment of Romy Summerskill as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    Who are the officers of LANT STREET LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSSON, Rickard Kelly
    Edison Road
    N8 8AE London
    24-25
    England
    Secretary
    Edison Road
    N8 8AE London
    24-25
    England
    SwedishDirector133949550001
    ERIKSSON, Rickard Kelly
    Edison Road
    N8 8AE London
    24-25
    England
    Director
    Edison Road
    N8 8AE London
    24-25
    England
    EnglandSwedishDirector133949550001
    OMIROU, Melanie Jayne
    Edison Road
    Crouch End
    N8 8AE London
    24-25
    Director
    Edison Road
    Crouch End
    N8 8AE London
    24-25
    United KingdomBritishNew Projects Director112009920001
    CAMPBELL, Kyla
    14 Victoria Close
    New Barnet
    EN4 9NY London
    Secretary
    14 Victoria Close
    New Barnet
    EN4 9NY London
    British121854180001
    MULLARKEY, Bridget
    41 Court Way
    Colindale
    NW9 6JG London
    Secretary
    41 Court Way
    Colindale
    NW9 6JG London
    British110738000001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    CAMPBELL, Kyla
    14 Victoria Close
    New Barnet
    EN4 9NY London
    Director
    14 Victoria Close
    New Barnet
    EN4 9NY London
    BritishProperty Developers121854180001
    SUMMERSKILL, Romy Elizabeth
    16 Hampstead Lane
    N6 4SB London
    Director
    16 Hampstead Lane
    N6 4SB London
    United KingdomBritishDirector119026740001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    Director
    280 Gray's Inn Road
    WC1X 8EB London
    77390740003

    Does LANT STREET LIVING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 24, 2009
    Delivered On Mar 31, 2009
    Outstanding
    Amount secured
    The sum of £129,703.78 due or to become due from the company to the chargee
    Short particulars
    F/H properties k/a car parking spaces 1, 2, 3, 4, 5, 6, 7, 8, 14 and 16, 54-56A lant street london t/nos. TGL289659, TGL289660, TGL289661, TGL289662, TGL289663, TGL289664, TGL289665, TGL289666, TGL296449 and TGL289658.
    Persons Entitled
    • Rooff Limited
    Transactions
    • Mar 31, 2009Registration of a charge (395)

    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