L FINN CO LIMITED

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

    Company NameL FINN CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11783374
    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 L FINN CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is L FINN CO LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L FINN CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for L FINN CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024

    What are the latest filings for L FINN CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Termination of appointment of Leonard Ian Finn as a director on Jun 02, 2023

    1 pagesTM01

    Appointment of Mr David Michael Finn as a director on Jun 02, 2023

    2 pagesAP01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of L FINN CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINN, David Michael
    Britannia Road
    N12 9RU London
    Brentmead House
    United Kingdom
    Director
    Britannia Road
    N12 9RU London
    Brentmead House
    United Kingdom
    EnglandBritish69998390001
    FINN, Leonard Ian
    Britannia Road
    N12 9RU London
    Brentmead House
    United Kingdom
    Director
    Britannia Road
    N12 9RU London
    Brentmead House
    United Kingdom
    United KingdomBritish13446470002

    Who are the persons with significant control of L FINN CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Ian Finn
    Britannia Road
    N12 9RU London
    Brentmead House
    United Kingdom
    Jan 23, 2019
    Britannia Road
    N12 9RU London
    Brentmead House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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