LANEPOST LIMITED

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LANEPOST LIMITED

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Key Data

Status

Dissolved

Company No.

03819142

Incorporation date

02/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Old Bailey, London EC4M 7AFCopy
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Latest events (Record since 02/08/1999)
dot icon01/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon16/07/2018
First Gazette notice for compulsory strike-off
dot icon08/05/2009
Liquidators' statement of receipts and payments to 2009-02-11
dot icon13/03/2008
Appointment of a voluntary liquidator
dot icon29/02/2008
Declaration of solvency
dot icon29/02/2008
Resolutions
dot icon25/02/2008
Registered office changed on 26/02/2008 from 6TH floor northwest wing bush house aldwych london WC2B 4EZ
dot icon17/01/2008
Declaration of satisfaction of mortgage/charge
dot icon18/10/2007
Total exemption small company accounts made up to 2007-01-27
dot icon20/08/2007
Return made up to 03/08/07; no change of members
dot icon28/02/2007
Auditor's resignation
dot icon05/02/2007
Accounting reference date shortened from 28/02/07 to 31/01/07
dot icon05/02/2007
Location of register of members
dot icon14/12/2006
Auditor's resignation
dot icon30/10/2006
New director appointed
dot icon24/10/2006
Full accounts made up to 2006-02-28
dot icon05/10/2006
New director appointed
dot icon05/10/2006
Director resigned
dot icon13/08/2006
Return made up to 03/08/06; full list of members
dot icon07/03/2006
Auditor's resignation
dot icon02/01/2006
Full accounts made up to 2005-02-28
dot icon17/08/2005
Return made up to 03/08/05; full list of members
dot icon29/12/2004
Accounts for a small company made up to 2004-02-28
dot icon25/08/2004
Return made up to 03/08/04; full list of members
dot icon11/03/2004
Registered office changed on 12/03/04 from: lopian gross barnett and co harvester house 37 peter street lancashire manchester M2 5QD
dot icon04/01/2004
Accounts for a small company made up to 2003-02-28
dot icon08/09/2003
Return made up to 03/08/03; full list of members
dot icon19/12/2002
Accounts for a small company made up to 2002-02-28
dot icon05/08/2002
Return made up to 03/08/02; full list of members
dot icon19/12/2001
Accounts for a small company made up to 2001-02-28
dot icon08/08/2001
Return made up to 03/08/01; full list of members
dot icon18/12/2000
Accounts for a small company made up to 2000-02-28
dot icon18/12/2000
Accounting reference date shortened from 31/03/00 to 28/02/00
dot icon09/10/2000
New secretary appointed
dot icon09/10/2000
New director appointed
dot icon09/10/2000
Secretary resigned
dot icon25/09/2000
Return made up to 03/08/00; full list of members
dot icon21/09/2000
New director appointed
dot icon12/09/2000
Particulars of mortgage/charge
dot icon29/05/2000
Accounting reference date shortened from 31/08/00 to 31/03/00
dot icon26/03/2000
New secretary appointed
dot icon26/03/2000
Secretary resigned
dot icon26/03/2000
New secretary appointed
dot icon26/03/2000
Secretary resigned
dot icon26/03/2000
Resolutions
dot icon19/10/1999
Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New secretary appointed
dot icon09/09/1999
Memorandum and Articles of Association
dot icon09/09/1999
Resolutions
dot icon09/09/1999
Nc inc already adjusted 07/09/99
dot icon09/09/1999
Resolutions
dot icon09/09/1999
Resolutions
dot icon02/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2007
dot iconLast change occurred
26/01/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
26/01/2007
dot iconNext account date
26/01/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heath, John
Director
13/09/2006 - Present
4
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/08/1999 - 07/09/1999
16011
LONDON LAW SERVICES LIMITED
Nominee Director
03/08/1999 - 07/09/1999
580
Baird, Iain Sydney Russell
Secretary
02/10/2000 - Present
-
Young, Robert Carlton
Director
28/08/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LANEPOST LIMITED

LANEPOST LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 5 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 LANEPOST LIMITED?

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LANEPOST LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 01/10/2018.

Where is LANEPOST LIMITED located?

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LANEPOST LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does LANEPOST LIMITED do?

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LANEPOST LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for LANEPOST LIMITED?

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The latest filing was on 01/10/2018: Final Gazette dissolved via compulsory strike-off.