LANEBRIDGE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03254515

Incorporation date

24/09/1996

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 24/09/1996)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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30/03/2015

Application to strike the company off the register

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23/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

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07/10/2014

Total exemption small company accounts made up to 2013-12-31

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24/06/2014

Termination of appointment of Douglas Hulme as a director

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24/06/2014

Appointment of Ms Sarah Lynn Hulme as a director

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20/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

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28/08/2013

Total exemption small company accounts made up to 2012-12-31

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06/03/2013

Termination of appointment of Leverton Directors Limited as a director

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30/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

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09/07/2012

Total exemption small company accounts made up to 2011-12-31

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01/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

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28/09/2011

Accounts for a small company made up to 2010-12-31

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01/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

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01/11/2010

Director's details changed for Leverton Directors Limited on 2010-09-25

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01/11/2010

Secretary's details changed for Thornton Secretarial Services Limited on 2010-09-25

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29/09/2010

Accounts for a small company made up to 2009-12-31

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21/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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09/09/2009

Accounts for a small company made up to 2008-12-31

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28/10/2008

Accounts for a small company made up to 2007-12-31

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13/10/2008

Return made up to 25/09/08; full list of members

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01/10/2008

Director appointed douglas james morley hulme

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31/10/2007

Accounts for a small company made up to 2006-12-31

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10/10/2007

Return made up to 25/09/07; full list of members

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10/10/2007

Secretary's particulars changed

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10/10/2007

Secretary's particulars changed

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01/11/2006

Accounts for a small company made up to 2005-12-31

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19/10/2006

Return made up to 25/09/06; full list of members

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19/10/2006

Director's particulars changed

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03/02/2006

Accounts for a small company made up to 2004-12-31

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19/12/2005

Registered office changed on 20/12/05 from: turnberry house 1404 - 1410 high road whetstone london N20 9BH

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19/12/2005

Registered office changed on 20/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

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20/10/2005

Delivery ext'd 3 mth 31/12/04

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06/10/2005

Return made up to 25/09/05; full list of members

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04/02/2005

Accounts for a small company made up to 2003-12-31

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21/10/2004

Delivery ext'd 3 mth 31/12/03

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10/10/2004

Return made up to 25/09/04; full list of members

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01/02/2004

Accounts for a small company made up to 2002-12-31

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09/10/2003

Return made up to 25/09/03; full list of members

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23/09/2003

Director's particulars changed

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17/09/2003

Delivery ext'd 3 mth 31/12/02

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15/05/2003

Director's particulars changed

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06/05/2003

Resolutions

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05/02/2003

Accounts for a small company made up to 2001-12-31

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16/10/2002

Delivery ext'd 3 mth 31/12/01

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07/10/2002

Return made up to 25/09/02; full list of members

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01/01/2002

Accounts for a small company made up to 2000-12-31

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17/10/2001

Delivery ext'd 3 mth 31/12/00

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09/10/2001

Return made up to 25/09/01; full list of members

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25/01/2001

Accounts for a small company made up to 1999-12-31

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04/10/2000

Return made up to 25/09/00; full list of members

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04/10/2000

Delivery ext'd 3 mth 31/12/99

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07/05/2000

Secretary's particulars changed

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26/03/2000

Registered office changed on 27/03/00 from: 4TH floor 8 carnaby street london W1V 1PG

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04/11/1999

Accounts for a small company made up to 1998-12-31

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17/10/1999

Return made up to 25/09/99; full list of members

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10/08/1999

New director appointed

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10/08/1999

Director resigned

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10/08/1999

Director resigned

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24/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

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09/12/1998

Accounts for a small company made up to 1997-12-31

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27/10/1998

Delivery ext'd 3 mth 31/12/98

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21/09/1998

Return made up to 25/09/98; full list of members

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27/07/1998

Resolutions

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27/07/1998

Resolutions

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14/07/1998

Director resigned

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14/07/1998

Director resigned

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14/07/1998

Director resigned

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14/07/1998

Secretary resigned

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14/07/1998

Registered office changed on 15/07/98 from: 6 babmaes street london SW1Y 6HD

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14/07/1998

New director appointed

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14/07/1998

New director appointed

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14/07/1998

New secretary appointed

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24/06/1998

Delivery ext'd 3 mth 31/12/97

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02/06/1998

Director resigned

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02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

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02/06/1998

New director appointed

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02/06/1998

Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA

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02/10/1997

Resolutions

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02/10/1997

Resolutions

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02/10/1997

Resolutions

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02/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

17/07/1997

New director appointed

View PDF (6 pages)

17/07/1997

New director appointed

View PDF (10 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

New director appointed

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17/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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17/07/1997

Ad 23/06/97--------- £ si 998@1=998 £ ic 2/1000

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10/06/1997

Resolutions

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10/06/1997

Resolutions

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10/06/1997

Resolutions

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10/06/1997

Registered office changed on 11/06/97 from: 788-790 finchley rd london NW117UR

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10/06/1997

Secretary resigned

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10/06/1997

Director resigned

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10/06/1997

£ nc 1000/10000 04/06/97

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24/09/1996

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LANEBRIDGE ENTERPRISES LIMITED

LANEBRIDGE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 24/09/1996 with the registered office located at Turnberry House, 1404 - 1410 High Road, Whetstone, London N20 9BH. There are currently 2 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 LANEBRIDGE ENTERPRISES LIMITED?

LANEBRIDGE ENTERPRISES LIMITED is currently Dissolved. It was registered on 24/09/1996 and dissolved on 20/07/2015.

Where is LANEBRIDGE ENTERPRISES LIMITED located?

LANEBRIDGE ENTERPRISES LIMITED is registered at Turnberry House, 1404 - 1410 High Road, Whetstone, London N20 9BH.

What does LANEBRIDGE ENTERPRISES LIMITED do?

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

What is the latest filing for LANEBRIDGE ENTERPRISES LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.