LOHENGRIN LIMITED
Overview
| Company Name | LOHENGRIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06756751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOHENGRIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOHENGRIN LIMITED located?
| Registered Office Address | Chandler Tuck Limited 1st Floor 30 North Street TN24 8JR Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOHENGRIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LOHENGRIN 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Rhinegold House 20 Rugby Street London WC1N 3QZ to Chandler Tuck Limited 1st Floor 30 North Street Ashford Kent TN24 8JR on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antonio Caspere Soave as a director on Nov 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ciaran Gregory Morton as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Antonio Caspere Soave as a secretary on Dec 07, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mark Richard Owens as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Mark Richard Owens as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ciaran Gregory Morton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LOHENGRIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAVE, Antonio Caspere | Secretary | 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England | 203363710001 | |||||||
| SMITH, Derek Brian, Dr. | Director | Lansdowne Place BA9 9FB Wincanton Acorn House Somerset United Kingdom | United Kingdom | British | 65518340002 | |||||
| SOAVE, Antonio Caspere | Director | 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England | England | British | 100090820001 | |||||
| ANGELL, Philip Raymond | Secretary | Chapel Street LE15 9JT Belton In Rutland Old School House Rutland | British | 153524860001 | ||||||
| ROBINSON, Eileen | Secretary | Halford Road, Kibworth LE8 0HN Leicester 18 United Kingdom | 134785760001 | |||||||
| ANGELL, Phillip Raymond | Director | Old School House Chapel Street LE15 9JT Belton In Rutland Leicestershire | United Kingdom | British | 16417310003 | |||||
| MORTON, Ciaran Gregory | Director | 20 Rugby Street WC1N 3QZ London Rhinegold House England | England | British | 183662070001 | |||||
| OWENS, Mark Richard | Director | 20 Rugby Street WC1N 3QZ London Rhinegold House England | England | British | 148037230001 |
Who are the persons with significant control of LOHENGRIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Derek Brian Smith | Apr 06, 2016 | 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does LOHENGRIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2010 Delivered On Aug 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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