L-N PROPERTY CO. LIMITED

Key Data

Status

Dissolved

Company No.

01520604

Incorporation date

06/10/1980

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/1984)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Declaration of solvency

View PDF (3 pages)

07/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

15/03/2010

Termination of appointment of Richard Eden-Green as a director

View PDF (1 pages)

15/03/2010

Appointment of David Allan Turner as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Richard Beynon Eden Green on 2009-10-01

View PDF (2 pages)

28/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

02/01/2009

Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS

View PDF (1 pages)

19/12/2008

Director appointed O.H. director LIMITED

View PDF (3 pages)

05/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

15/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

View PDF (1 pages)

01/07/2008

Secretary appointed O.H. secretariat LIMITED

View PDF (1 pages)

01/07/2008

Appointment Terminated Secretary elizabeth horlock

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

22/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

22/11/2007

Director resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

31/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

01/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

27/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

25/11/2004

Return made up to 25/10/04; no change of members

View PDF (4 pages)

18/10/2004

Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Return made up to 01/09/03; no change of members

View PDF (5 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (1 pages)

18/08/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

15/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

30/10/2002

Return made up to 25/10/02; no change of members

View PDF (5 pages)

30/10/2002

Location of register of members

View PDF (1 pages)

18/01/2002

Secretary's particulars changed

View PDF (1 pages)

04/01/2002

Return made up to 25/10/01; full list of members

View PDF (5 pages)

04/01/2002

Location of register of members

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

03/12/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

16/01/2001

Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU

View PDF (1 pages)

13/11/2000

Registered office changed on 13/11/00 from: c/o national starch & chemical l 669/671,galvin road slough berkshire SL1 4DF

View PDF (1 pages)

03/11/2000

Return made up to 25/10/00; full list of members

View PDF (5 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

15/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

29/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

03/11/1997

Return made up to 25/10/97; full list of members

View PDF (5 pages)

03/11/1997

Location of register of members

View PDF (1 pages)

03/11/1997

Location of register of directors' interests

View PDF (1 pages)

15/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

21/11/1996

Return made up to 25/10/96; full list of members

View PDF (5 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

30/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

11/01/1996

Resolutions

View PDF (1 pages)

01/11/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

01/11/1995

Registered office changed on 01/11/95

View PDF (0 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

12/10/1994

Return made up to 25/10/94; no change of members

View PDF (0 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

01/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1994

Return made up to 25/10/93; full list of members

View PDF (0 pages)

11/01/1994

Registered office changed on 11/01/94

View PDF (0 pages)

17/09/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

05/03/1993

Memorandum and Articles of Association

View PDF (0 pages)

05/03/1993

Resolutions

View PDF (0 pages)

05/03/1993

Resolutions

View PDF (0 pages)

05/03/1993

Resolutions

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

Return made up to 25/10/92; no change of members

View PDF (0 pages)

20/11/1992

Registered office changed on 20/11/92

View PDF (0 pages)

20/11/1992

Director resigned

View PDF (0 pages)

28/10/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

06/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/11/1991

Return made up to 25/10/91; no change of members

View PDF (0 pages)

13/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/12/1990

Return made up to 25/10/90; full list of members

View PDF (0 pages)

14/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/11/1989

Return made up to 25/10/89; no change of members

View PDF (0 pages)

13/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/10/1988

Return made up to 05/09/88; full list of members

View PDF (0 pages)

22/01/1988

Full accounts made up to 1986-12-31

View PDF (5 pages)

22/01/1988

Return made up to 11/06/87; full list of members

View PDF (0 pages)

30/01/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/10/1984

Accounts made up to 1981-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of L-N PROPERTY CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

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
Wakefield, Barry John	Secretary	30/10/1996 - 08/07/1997	57
Samuel, Michael John	Director	13/06/1997 - 08/07/1997	33
Hampton-Coutts, Cheryl Jane	Director	13/06/1997 - 08/07/1997	14
Turner, David Allan	Director	03/03/2010 - Present	134
Grosset, Margaret Wilhelmina	Secretary	08/07/1997 - 18/08/2000	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About L-N PROPERTY CO. LIMITED

L-N PROPERTY CO. LIMITED is an(a) Dissolved company incorporated on 06/10/1980 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L-N PROPERTY CO. LIMITED?

L-N PROPERTY CO. LIMITED is currently Dissolved. It was registered on 06/10/1980 and dissolved on 12/10/2010.

Where is L-N PROPERTY CO. LIMITED located?

L-N PROPERTY CO. LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5EG.

What is the latest filing for L-N PROPERTY CO. LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.