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LANCEGROVE LIMITED

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LANCEGROVE LIMITED

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Key Data

Status

Dissolved

Company No.

03429708

Incorporation date

04/09/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

155 Knightsbridge, London SW1X 7PACopy
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Latest events (Record since 04/09/1997)
dot icon15/07/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2012
Appointment of Mr Savvas Demos as a director on 2012-12-13
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Hussain Youssef Soufan as a director on 2012-12-13
View PDF (1 pages)
dot icon02/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2012
Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 2012-04-05
View PDF (1 pages)
dot icon07/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/01/2012
Amended total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/12/2011
Previous accounting period extended from 2011-03-30 to 2011-03-31
View PDF (1 pages)
dot icon02/11/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2011
Appointment of Mr Hussein Soufan as a director on 2010-09-05
View PDF (2 pages)
dot icon01/11/2011
Termination of appointment of Savvas Demos as a director on 2010-09-05
View PDF (1 pages)
dot icon03/04/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon29/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2010
Director's details changed for Mr Savvas Demos on 2010-09-05
View PDF (2 pages)
dot icon26/10/2010
Registered office address changed from 94-96 Seymour Place Marylebone London on 2010-10-27
View PDF (1 pages)
dot icon13/01/2010
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon29/07/2009
Director appointed savvas demos
View PDF (1 pages)
dot icon29/07/2009
Appointment Terminated Director ahmed jamaludeen
View PDF (1 pages)
dot icon29/07/2009
Appointment Terminated Secretary bahaa nasser
View PDF (1 pages)
dot icon26/05/2009
Registered office changed on 27/05/2009 from 94-96 seymour place marylebone london W1H 1NB
View PDF (1 pages)
dot icon17/05/2009
Registered office changed on 18/05/2009 from 727-729 high road london N12 0BP
View PDF (1 pages)
dot icon21/04/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon25/03/2009
Accounting reference date shortened from 30/09/2009 to 30/03/2009
View PDF (1 pages)
dot icon23/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/09/2008
Return made up to 05/09/08; full list of members
View PDF (3 pages)
dot icon05/12/2007
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon07/11/2007
Registered office changed on 08/11/07 from: 727-729 high road london N12 0BJ
View PDF (1 pages)
dot icon21/10/2007
Return made up to 05/09/07; full list of members
View PDF (2 pages)
dot icon24/09/2007
Registered office changed on 25/09/07 from: 313 regents park road london N3 1DP
View PDF (1 pages)
dot icon14/03/2007
New secretary appointed
View PDF (1 pages)
dot icon08/03/2007
Secretary resigned
View PDF (1 pages)
dot icon08/03/2007
New secretary appointed
View PDF (2 pages)
dot icon01/11/2006
Return made up to 05/09/06; full list of members
View PDF (2 pages)
dot icon11/05/2006
Secretary resigned
View PDF (1 pages)
dot icon10/05/2006
New director appointed
View PDF (2 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon17/01/2006
Return made up to 05/09/05; full list of members
View PDF (7 pages)
dot icon17/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon17/01/2006
Registered office changed on 18/01/06
View PDF (0 pages)
dot icon16/10/2005
Registered office changed on 17/10/05 from: suite r 311 regents park road finchley london N3 1DP
View PDF (1 pages)
dot icon18/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon29/11/2004
Registered office changed on 30/11/04 from: premier house 309 ballards lane london N12 8LU
View PDF (1 pages)
dot icon29/11/2004
New secretary appointed
View PDF (2 pages)
dot icon29/09/2004
Return made up to 05/09/04; full list of members
View PDF (6 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon22/02/2004
Secretary resigned
View PDF (1 pages)
dot icon22/02/2004
New secretary appointed
View PDF (1 pages)
dot icon22/02/2004
Return made up to 05/09/03; full list of members
View PDF (6 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon29/07/2003
Registered office changed on 30/07/03 from: asd house 20 craven terrace lancaster gate london W2 3QH
View PDF (1 pages)
dot icon08/03/2003
Return made up to 05/09/02; full list of members
View PDF (6 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon31/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon02/09/2001
Return made up to 05/09/01; full list of members
View PDF (6 pages)
dot icon02/09/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon02/09/2001
Registered office changed on 03/09/01
View PDF (0 pages)
dot icon22/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (4 pages)
dot icon25/02/2001
New secretary appointed
View PDF (2 pages)
dot icon12/02/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/02/2001
New director appointed
View PDF (2 pages)
dot icon12/02/2001
Registered office changed on 13/02/01 from: 155 knightsbridge london SW1
View PDF (1 pages)
dot icon14/11/2000
Return made up to 05/09/00; full list of members
View PDF (6 pages)
dot icon04/02/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon28/09/1999
Return made up to 05/09/99; no change of members
View PDF (4 pages)
dot icon12/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon02/09/1998
Return made up to 05/09/98; full list of members
View PDF (6 pages)
dot icon02/09/1998
Registered office changed on 03/09/98
View PDF (0 pages)
dot icon19/11/1997
Director resigned
View PDF (1 pages)
dot icon19/11/1997
Secretary resigned
View PDF (1 pages)
dot icon19/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/11/1997
New director appointed
View PDF (2 pages)
dot icon19/11/1997
Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon04/09/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

15
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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 LANCEGROVE LIMITED

LANCEGROVE LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at 155 Knightsbridge, London SW1X 7PA. 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 LANCEGROVE LIMITED?

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LANCEGROVE LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 15/07/2013.

Where is LANCEGROVE LIMITED located?

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LANCEGROVE LIMITED is registered at 155 Knightsbridge, London SW1X 7PA.

What does LANCEGROVE LIMITED do?

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LANCEGROVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LANCEGROVE LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.