LANLEDGE LIMITED
Overview
| Company Name | LANLEDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08726532 |
| 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 LANLEDGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANLEDGE LIMITED located?
| Registered Office Address | 1st Floor 69 -70 Long Lane EC1A 9EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANLEDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LANLEDGE 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marita Mcelhinney as a director on Jun 04, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Lynne Wall as a director on Jun 04, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 23, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marita Mcelhinney as a director on Oct 02, 2017 | 2 pages | AP01 | ||
Appointment of David Dean as a director on Oct 02, 2017 | 2 pages | AP01 | ||
Termination of appointment of Lynne Wall as a director on Oct 02, 2017 | 1 pages | TM01 | ||
Termination of appointment of Matthew Huddleston as a director on Oct 02, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on Jan 05, 2016 | 1 pages | AD01 | ||
Annual return made up to Oct 20, 2015 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||
Annual return made up to Oct 10, 2014 no member list | 3 pages | AR01 | ||
Current accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||
Incorporation | NEWINC | |||
Who are the officers of LANLEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, David Arthur Armytage | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | Director | 181846510001 | ||||
| WALL, Lynne | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Hr Manager | 154111150001 | ||||
| HUDDLESTON, Matthew | Director | St Paul's Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British, | Chief Financial Officer | 164035480002 | ||||
| MCELHINNEY, Marita | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | Irish | Operations Manager | 167742680001 | ||||
| WALL, Lynne | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Hr Manager | 154111150001 |
Who are the persons with significant control of LANLEDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lamb | Apr 06, 2016 | 69 -70 Long Lane EC1A 9EJ London 1st Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANLEDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | Oct 20, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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