LECHNER UK LIMITED

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

    Company NameLECHNER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06740244
    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 LECHNER UK LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LECHNER UK LIMITED located?

    Registered Office Address
    Palmerston House
    814 Brighton Road
    CR8 2BR Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LECHNER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LECHNER UK 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

    Annual return made up to Sep 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 100,000
    SH01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Manfred Friedrich Thomas Beyl on Sep 23, 2011

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Michael Renninger as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Inc to £100,000 11/12/2008
    RES13
    miscellaneous

    legacy

    ELRES S80A

    Statement of capital following an allotment of shares on Dec 11, 2008

    • Capital: GBP 100,000
    2 pagesSH01

    Miscellaneous

    Set 2 increasing shares
    1 pagesMISC

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of LECHNER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMERSTON SECRETARIES LIMITED
    Brighton Road
    CR8 2BR Purley
    Palmerston House 814
    Surrey
    Secretary
    Brighton Road
    CR8 2BR Purley
    Palmerston House 814
    Surrey
    128729090001
    BEYL, Manfred Friedrich Thomas
    D-91541 Rothenburg O.D.T.
    Siebenbuerger Strasse 1
    Germany
    Director
    D-91541 Rothenburg O.D.T.
    Siebenbuerger Strasse 1
    Germany
    GermanEconomist134986130002
    BRANYI, Bernhard
    4
    D-74259 Widdern
    Rosenstr
    Germany
    Director
    4
    D-74259 Widdern
    Rosenstr
    Germany
    GermanEconomist134987900001
    LECHNER, Doris
    44
    D-91541 Rothenburg O.D.T.
    Dinkelsbuehler Str
    Germany
    Director
    44
    D-91541 Rothenburg O.D.T.
    Dinkelsbuehler Str
    Germany
    GermanEconomist134986390001
    HAWKER, Antony Victor
    The Holt
    Alcocks Lane
    KT20 6BB Tadworth
    Surrey
    Director
    The Holt
    Alcocks Lane
    KT20 6BB Tadworth
    Surrey
    EnglandBritishManagement Consultant3794090002
    RENNINGER, Michael
    Watermill Lane
    Wolverton Mill
    MK12 5PR Milton Keynes
    6
    Buckinghamshire
    England
    Director
    Watermill Lane
    Wolverton Mill
    MK12 5PR Milton Keynes
    6
    Buckinghamshire
    England
    GermanEconomist134987170003

    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