LANBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180060
    JurisdictionScotland
    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 LANBROOK LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANBROOK LIMITED located?

    Registered Office Address
    C/O Stevenson Associates
    6 Chester Street
    EH3 7RA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for LANBROOK 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

    3 pagesDS01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 350,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Oct 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 350,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 350,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    10 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephanie Louise Harley on Oct 28, 2009

    2 pagesCH01

    Director's details changed for Julian Edward Harley on Oct 28, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2006

    11 pagesAA

    Who are the officers of LANBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLEY, Stephanie Louise
    Weston House
    The Street, Albury
    GU5 9AE Guildford
    Surrey
    Secretary
    Weston House
    The Street, Albury
    GU5 9AE Guildford
    Surrey
    British52052110002
    HARLEY, Julian Edward
    Weston House
    The Street
    GU5 9AE Albury
    Surrey
    Director
    Weston House
    The Street
    GU5 9AE Albury
    Surrey
    EnglandBritish200410460001
    HARLEY, Stephanie Louise
    Weston House
    The Street, Albury
    GU5 9AE Guildford
    Surrey
    Director
    Weston House
    The Street, Albury
    GU5 9AE Guildford
    Surrey
    EnglandBritish52052110002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    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