LAUTNER DEVELOPMENTS LIMITED

Overview

Company Name	LAUTNER DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08736025
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2013
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAUTNER DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LAUTNER DEVELOPMENTS LIMITED located?

Registered Office Address	28 Orchard Road FY8 1PF Lytham St. Annes England
Undeliverable Registered Office Address	No

What are the latest accounts for LAUTNER DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for LAUTNER DEVELOPMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 17, 2023

What are the latest filings for LAUTNER DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 13, 2024	Application to strike the company off the register	1 pages	DS01

Jun 11, 2024	Termination of appointment of David Stuart Archer as a director on May 03, 2024	1 pages	TM01

Dec 11, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 24, 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 28 Orchard Road Lytham St. Annes FY8 1PF on Jul 24, 2023	1 pages	AD01

Oct 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Director's details changed for Mr David Stuart Archer on Oct 17, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Patrick David Archer on Oct 17, 2022	2 pages	CH01

Jan 07, 2022	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Director's details changed for Mr David Stuart Archer on Oct 02, 2020	2 pages	CH01

Nov 30, 2021	Director's details changed for Mr Patrick David Archer on Oct 02, 2020	2 pages	CH01

Nov 30, 2021	Director's details changed for Mr David Stuart Archer on Nov 08, 2021	2 pages	CH01

Nov 30, 2021	Director's details changed for Mr Patrick David Archer on Nov 08, 2021	2 pages	CH01

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2021	Change of details for Lautner Group Limited as a person with significant control on Dec 04, 2020	2 pages	PSC05

Dec 04, 2020	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Dec 04, 2020	1 pages	AD01

Oct 20, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 02, 2020	Change of details for Lautner Group Limited as a person with significant control on Oct 02, 2020	2 pages	PSC05

Sep 30, 2020	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Sep 30, 2020	1 pages	AD01

View All Filings

Who are the officers of LAUTNER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHER, Patrick David Orchard Road FY8 1PF Lytham St. Annes 28 England	Oct 17, 2013		Director	Orchard Road FY8 1PF Lytham St. Annes 28 England		England	British	1989-4	Director	182160550002
ARCHER, David Stuart Orchard Road FY8 1PF Lytham St. Annes 28 England	Oct 17, 2013	May 03, 2024	Director	Orchard Road FY8 1PF Lytham St. Annes 28 England		United Kingdom	Australian	1956-9	Director	182160560006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUTNER DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lautner Group Limited

Apr 06, 2016

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Legal Form	Uk Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08741665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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