LANSON LIMITED

Key Data

Status

Dissolved

Company No.

02469218

Incorporation date

11/02/1990

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1990)

16/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2016

Insolvency court order

View PDF (11 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Liquidators' statement of receipts and payments to 2015-02-07

View PDF (16 pages)

16/03/2015

Registered office address changed from Rsm Tenon Recovery 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-17

View PDF (2 pages)

11/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2014

Insolvency court order

View PDF (13 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2014

Liquidators' statement of receipts and payments to 2014-02-07

View PDF (13 pages)

03/09/2013

Insolvency court order

View PDF (22 pages)

03/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2013

Appointment of a voluntary liquidator

View PDF (0 pages)

03/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-02-07

View PDF (12 pages)

05/12/2012

Receiver's abstract of receipts and payments to 2012-08-02

View PDF (2 pages)

05/12/2012

Receiver's abstract of receipts and payments to 2012-02-06

View PDF (2 pages)

13/08/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

29/03/2012

Liquidators' statement of receipts and payments to 2012-02-07

View PDF (13 pages)

09/03/2011

Notice of appointment of receiver or manager

View PDF (5 pages)

24/02/2011

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2011-02-25

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

16/02/2011

Statement of affairs with form 4.19

View PDF (5 pages)

16/02/2011

Resolutions

View PDF (1 pages)

16/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2010

Termination of appointment of Marian Birnhak as a secretary

View PDF (1 pages)

10/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

07/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Michael Birnhak on 2010-01-01

View PDF (2 pages)

04/03/2010

Secretary's details changed for Marian Helen Birnhak on 2010-01-01

View PDF (1 pages)

16/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

17/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

07/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

22/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

14/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

27/09/2006

Registered office changed on 28/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

23/05/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

09/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/03/2004

Return made up to 12/02/04; full list of members

View PDF (5 pages)

28/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

18/03/2003

Return made up to 12/02/03; full list of members

View PDF (5 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

14/03/2002

Return made up to 12/02/02; full list of members

View PDF (5 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

01/04/2001

Return made up to 12/02/01; full list of members

View PDF (5 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

09/04/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

09/04/1999

Secretary's particulars changed

View PDF (1 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/07/1998

Return made up to 12/02/98; full list of members

View PDF (7 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/03/1997

Return made up to 12/02/97; full list of members

View PDF (7 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

24/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/1996

Return made up to 12/02/96; full list of members

View PDF (7 pages)

08/04/1996

Director's particulars changed

View PDF (1 pages)

08/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

16/03/1995

Return made up to 12/02/95; full list of members

View PDF (14 pages)

02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/03/1994

Return made up to 12/02/94; full list of members

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10/06/1993

Full accounts made up to 1993-03-31

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06/04/1993

Secretary's particulars changed;director's particulars changed

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06/04/1993

Director's particulars changed

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15/03/1993

Return made up to 12/02/93; full list of members

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23/01/1993

Full accounts made up to 1992-03-31

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19/05/1992

Director's particulars changed

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19/05/1992

Director's particulars changed

View PDF (0 pages)

19/05/1992

Secretary's particulars changed;director's particulars changed

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19/03/1992

Return made up to 12/02/92; full list of members

View PDF (7 pages)

10/02/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/01/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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21/08/1991

Return made up to 12/02/91; full list of members

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27/07/1991

Ad 20/08/90--------- £ si 8@1=8 £ ic 2/10

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06/03/1990

Registered office changed on 07/03/90 from: 120 east road london N1 6AA

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06/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1990

Resolutions

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11/02/1990

Incorporation

View PDF (15 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Birnhak, Marian Helen	Secretary	31/05/2006 - 17/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About LANSON LIMITED

LANSON LIMITED is an(a) Dissolved company incorporated on 11/02/1990 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently no 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 LANSON LIMITED?

LANSON LIMITED is currently Dissolved. It was registered on 11/02/1990 and dissolved on 16/08/2016.

Where is LANSON LIMITED located?

LANSON LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does LANSON LIMITED do?

LANSON LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LANSON LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved following liquidation.