DAN LAIE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04069074

Incorporation date

11/09/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/07/2023)

01/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

07/01/2025

Registered office address changed from PO Box 4385 04069074 - Companies House Default Address Cardiff CF14 8LH to 6th Floor 25 Farringdon Street London EC4A 4AB on 2025-01-07

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

08/12/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

17/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2024

Registered office address changed to PO Box 4385, 04069074 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-30

View PDF (1 pages)

30/07/2024

Address of person with significant control Mr Jean-Jacques Nadalie changed to 04069074 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-30

View PDF (1 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	11/09/2000 - 11/09/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/09/2000 - 11/09/2000	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	11/09/2000 - 11/09/2000	38038
Nadalie, Jean Jacques	Director	01/03/2016 - Present	-
IRWIN MITCHELL SECRETARIES LIMITED	Corporate Secretary	04/10/2001 - 08/11/2021	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DAN LAIE MANAGEMENT COMPANY LIMITED

DAN LAIE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/09/2000 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAN LAIE MANAGEMENT COMPANY LIMITED?

DAN LAIE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/09/2000 .

Where is DAN LAIE MANAGEMENT COMPANY LIMITED located?

DAN LAIE MANAGEMENT COMPANY LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does DAN LAIE MANAGEMENT COMPANY LIMITED do?

DAN LAIE MANAGEMENT COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAN LAIE MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2024-09-30.