LANECROSS LIMITED
Overview
| Company Name | LANECROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07503374 |
| 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 LANECROSS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANECROSS LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANECROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LANECROSS 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 Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Nicholas Richard Hogan as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annette Claire Hogan as a director on Jul 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sean Hogan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Sean Lee Hogan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of LANECROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LTD | Secretary | 7-10 Chandos Street W1G 9DQ London 5th Floor North Side |
| 152836810001 | ||||||||||
| HOGAN, Nicholas Richard | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | Director | 198178660001 | ||||||||
| HOGAN, Annette Claire | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire | United Kingdom | British | Director | 197107230001 | ||||||||
| HOGAN, Sean Lee | Director | Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus | Cyprus | British | Director | 160184690001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of LANECROSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Caorsi | Apr 06, 2016 | Via Maggiolo 16032 Camogli (Ge) 7 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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