LAGERSHOPPEN LIMITED

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

    Company NameLAGERSHOPPEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10280425
    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 LAGERSHOPPEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAGERSHOPPEN LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGERSHOPPEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LAGERSHOPPEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Sep 03, 2021

    1 pagesTM02

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Appointment of Ellen Elisabeth Johansson as a director on Nov 08, 2016

    2 pagesAP01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LAGERSHOPPEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSSON, Ellen Elisabeth
    Garvarvägen
    95243 Töre
    7
    Norrbottens Län
    Sweden
    Director
    Garvarvägen
    95243 Töre
    7
    Norrbottens Län
    Sweden
    SwedenSwedishCompany Director218100290001
    LUNDQVIST, Ulf Viktor Daniel
    952 43 Tore
    Garvarvagen 7
    Norrbottens Lan
    Sweden
    Director
    952 43 Tore
    Garvarvagen 7
    Norrbottens Lan
    Sweden
    SwedenSwedishCompany Director210303880001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of LAGERSHOPPEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ulf Viktor Daniel Lundqvist
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Jul 15, 2016
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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