LANEACRE PROPERTIES LIMITED

Overview

Company Name	LANEACRE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09471875
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2015
Date of Cessation	May 14, 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 LANEACRE PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANEACRE PROPERTIES LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANEACRE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LANEACRE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2024	Application to strike the company off the register	1 pages	DS01

Mar 15, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 03, 2023	Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022	1 pages	AA01

Jul 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 13, 2022	Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on Jan 01, 2022	2 pages	PSC04

Apr 13, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Apr 04, 2022	Previous accounting period shortened from Apr 06, 2021 to Apr 05, 2021	1 pages	AA01

Jan 05, 2022	Previous accounting period shortened from Apr 07, 2021 to Apr 06, 2021	1 pages	AA01

Apr 08, 2021	Confirmation statement made on Mar 05, 2021 with updates	3 pages	CS01

Apr 05, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 04, 2019	Previous accounting period shortened from Apr 08, 2018 to Apr 07, 2018	1 pages	AA01

Mar 22, 2018	Current accounting period extended from Mar 29, 2018 to Apr 08, 2018	1 pages	AA01

Mar 14, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017	1 pages	AA01

Mar 29, 2017	Confirmation statement made on Mar 05, 2017 with updates	6 pages	CS01

Mar 01, 2017	Accounts for a dormant company made up to Mar 30, 2016	2 pages	AA

Dec 02, 2016	Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016	1 pages	AA01

View All Filings

Who are the officers of LANEACRE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMULOVITCH, Marilyn Lesley 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Mar 06, 2016		Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	England	British	1953-6	9715040002
FELDMAN, Juttah 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Mar 05, 2015	Mar 06, 2016	Secretary	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom				196496120001
FELDMAN, Joseph 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Mar 05, 2015	Mar 06, 2016	Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	England	British	1969-3	110082220001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Mar 05, 2015	Mar 05, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANEACRE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Marilyn Lesley Smulovitch 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	No
	Nationality: British Country of Residence: England
	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.
license: CC0