LAH130206 LIMITED

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LAH130206 LIMITED

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Key Data

Status

Dissolved

Company No.

05202631Copy
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Incorporation date

09/08/2004

Size

Full

Contacts

Registered address

Registered address

New Broad Street House, 35 New Broad Street, London EC2M 1NHCopy
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Latest events (Record since 09/08/2004)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
First Gazette notice for voluntary strike-off
dot icon03/12/2015
Application to strike the company off the register
dot icon03/09/2015
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to New Broad Street House 35 New Broad Street London EC2M 1NH on 2015-09-04
dot icon03/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon03/09/2015
Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to New Broad Street House 35 New Broad Street London EC2M 1NH on 2015-09-04
dot icon03/09/2015
Register(s) moved to registered office address New Broad Street House 35 New Broad Street London EC2M 1NH
dot icon20/08/2015
Certificate of change of name
dot icon20/08/2015
Change of name notice
dot icon30/03/2015
Satisfaction of charge 1 in full
dot icon30/03/2015
Satisfaction of charge 3 in full
dot icon29/03/2015
Satisfaction of charge 052026310004 in full
dot icon17/12/2014
Full accounts made up to 2014-03-31
dot icon27/08/2014
Termination of appointment of Philip Anthony Drake as a director on 2014-08-23
dot icon10/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon02/06/2014
Registered office address changed from Ergon House Horseferry Road London England on 2014-06-03
dot icon27/05/2014
Registered office address changed from Ergon House Horseferry Road London SW1P 2AL England on 2014-05-28
dot icon27/05/2014
Registered office address changed from Buchanan House 24-30 Holborn London EC1N 2LX United Kingdom on 2014-05-28
dot icon30/03/2014
Termination of appointment of Neil Hare Brown as a director
dot icon25/11/2013
Full accounts made up to 2013-03-31
dot icon13/11/2013
Registration of charge 052026310004
dot icon11/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon08/08/2013
Satisfaction of charge 2 in full
dot icon13/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon13/08/2012
Register(s) moved to registered inspection location
dot icon13/08/2012
Register inspection address has been changed
dot icon13/08/2012
Appointment of Philip Anthony Drake as a director
dot icon02/08/2012
Full accounts made up to 2012-03-31
dot icon19/06/2012
Termination of appointment of Phillip Swinburne as a director
dot icon26/03/2012
Resolutions
dot icon26/03/2012
Resolutions
dot icon21/03/2012
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 2012-03-22
dot icon20/03/2012
Appointment of Mr Stephen Mathers as a director
dot icon20/03/2012
Statement of capital following an allotment of shares on 2012-03-21
dot icon25/10/2011
Current accounting period extended from 2011-10-31 to 2012-03-31
dot icon22/09/2011
Termination of appointment of Ian Dowdeswell as a director
dot icon19/09/2011
Registered office address changed from Buchanan House 24-30 Holborn London EC1N 2LX on 2011-09-20
dot icon13/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon04/09/2011
Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH United Kingdom on 2011-09-05
dot icon11/07/2011
Termination of appointment of Robert Boyes as a director
dot icon11/07/2011
Termination of appointment of John Douglas as a director
dot icon30/06/2011
Termination of appointment of Robert Boyes as a director
dot icon11/05/2011
Termination of appointment of Darren Hepburn as a director
dot icon08/05/2011
Termination of appointment of John Douglas as a director
dot icon03/04/2011
Total exemption full accounts made up to 2010-10-31
dot icon02/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon02/09/2010
Amended accounts made up to 2009-10-31
dot icon04/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon24/06/2010
Appointment of Darren Paul Hepburn as a director
dot icon24/06/2010
Appointment of Ian Martin Dowdeswell as a director
dot icon01/12/2009
Registered office address changed from Buchanan House 24-30 Holborn London EC1N 2LX United Kingdom on 2009-12-02
dot icon23/11/2009
Registered office address changed from 124 High Street Midsomer Norton Bath BA3 2DA on 2009-11-24
dot icon16/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon10/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon24/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon19/08/2009
Return made up to 10/08/09; full list of members
dot icon23/06/2009
Resolutions
dot icon23/06/2009
Ad 01/11/08\gbp si [email protected]=10\gbp ic 910/920\
dot icon22/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon19/08/2008
Return made up to 10/08/08; full list of members
dot icon29/07/2008
Appointment terminated secretary james williams
dot icon15/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon13/07/2008
Appointment terminated director james williams
dot icon01/11/2007
Director resigned
dot icon05/09/2007
Return made up to 10/08/07; full list of members
dot icon29/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon26/01/2007
New director appointed
dot icon22/01/2007
New director appointed
dot icon22/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon18/10/2006
Director's particulars changed
dot icon27/09/2006
Return made up to 10/08/06; full list of members
dot icon03/09/2006
Certificate of change of name
dot icon20/07/2006
Ad 31/03/06--------- £ si [email protected]=810 £ ic 100/910
dot icon20/07/2006
S-div 31/03/06
dot icon20/07/2006
Resolutions
dot icon01/06/2006
Accounts for a dormant company made up to 2005-10-31
dot icon19/04/2006
£ nc 100/1000 31/03/06
dot icon06/10/2005
Return made up to 10/08/05; full list of members
dot icon05/12/2004
New director appointed
dot icon25/11/2004
Accounting reference date extended from 31/08/05 to 31/10/05
dot icon25/11/2004
New secretary appointed;new director appointed
dot icon25/11/2004
Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100
dot icon11/08/2004
Secretary resigned
dot icon11/08/2004
Director resigned
dot icon09/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

LAH130206 LIMITED has not submitted financial statements

LAH130206 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAH130206 LIMITED

LAH130206 LIMITED is a Dissolved company incorporated on 09/08/2004 with the registered office located at New Broad Street House, 35 New Broad Street, London EC2M 1NH. 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 LAH130206 LIMITED?

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LAH130206 LIMITED is currently Dissolved. It was registered on 09/08/2004 and dissolved on 29/02/2016.

Where is LAH130206 LIMITED located?

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LAH130206 LIMITED is registered at New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does LAH130206 LIMITED do?

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LAH130206 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LAH130206 LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.