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L. MACKENZIE LIMITED

L. MACKENZIE LIMITED

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

    • Overview

    Company NameL. MACKENZIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07025136
    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 L. MACKENZIE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is L. MACKENZIE LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L. MACKENZIE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for L. MACKENZIE 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

    		4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		6 pagesAR01

    Current accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    		1 pagesAA01

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		2 pages88(2)

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of L. MACKENZIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Lucy Margaret
    Elms Road
    SW4 9EP London
    39
    		Director
    Elms Road
    SW4 9EP London
    39
    		United KingdomBritish140920350001
    MACKENZIE, Ludovic Mark James
    Elms Road
    SW4 9EP London
    39
    		Director
    Elms Road
    SW4 9EP London
    39
    		EnglandBritish138536960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L. MACKENZIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucy Margaret Mackenzie
    Elms Road
    SW4 9EP London
    39
    England
    		Sep 09, 2016
    Elms Road
    SW4 9EP London
    39
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ludovic Mark James Mackenzie
    Elms Road
    SW4 9EP London
    39
    England
    		Sep 09, 2016
    Elms Road
    SW4 9EP London
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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