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LANSTEAD INVESTORS LIMITED

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LANSTEAD INVESTORS LIMITED

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Key Data

Status

Dissolved

Company No.

07653861

Incorporation date

01/06/2011

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 01/06/2011)
dot icon17/11/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/09/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/08/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon23/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon29/07/2020
Director's details changed for Mark Holden on 2019-04-30
View PDF (2 pages)
dot icon10/07/2020
Second filing for the appointment of Mr Mark William Holden as a director
View PDF (3 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (5 pages)
dot icon27/05/2020
Termination of appointment of Cooley Services Limited as a secretary on 2020-05-15
View PDF (2 pages)
dot icon18/02/2020
Appointment of Ohs Secretaries Limited as a secretary on 2020-02-04
View PDF (3 pages)
dot icon18/02/2020
Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to 9th Floor 107 Cheapside London EC2V 6DN on 2020-02-18
View PDF (2 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (2 pages)
dot icon17/07/2019
Termination of appointment of Greg Kofford as a director on 2019-06-30
View PDF (1 pages)
dot icon17/07/2019
Termination of appointment of Nicholas Alexander Malins-Smith as a director on 2019-06-30
View PDF (1 pages)
dot icon27/02/2019
Notification of a person with significant control statement
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (2 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon05/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/09/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (4 pages)
dot icon29/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/02/2017
Director's details changed for Greg Kofford on 2017-02-20
View PDF (3 pages)
dot icon22/02/2017
Director's details changed for Nicholas Alexander Malins-Smith on 2017-02-20
View PDF (3 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/06/2016
Annual return made up to 2016-06-01
View PDF (20 pages)
dot icon21/06/2016
Termination of appointment of Mofo Secretaries Limited as a secretary on 2016-06-01
View PDF (2 pages)
dot icon21/06/2016
Appointment of Cooley Services Limited as a secretary on 2016-06-01
View PDF (3 pages)
dot icon14/11/2015
Registered office address changed from C/O C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 2015-11-14
View PDF (2 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/07/2015
Annual return made up to 2015-06-01
View PDF (15 pages)
dot icon26/04/2015
Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS
View PDF (2 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/07/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (15 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon18/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (15 pages)
dot icon11/09/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (3 pages)
dot icon04/09/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (7 pages)
dot icon14/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2012
Previous accounting period shortened from 2012-06-30 to 2011-10-31
View PDF (3 pages)
dot icon16/11/2011
Appointment of Mark Holden as a director
View PDF (3 pages)
dot icon16/11/2011
Appointment of Greg Kofford as a director
View PDF (3 pages)
dot icon10/11/2011
Appointment of Nicholas Alexander Malins-Smith as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Edward Lukins as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Mofo Nominees Limited as a director
View PDF (2 pages)
dot icon28/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2011
Change of name notice
View PDF (2 pages)
dot icon01/06/2011
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
04/02/2020 - Present
195
Malins Smith, Nicholas Alexander
Director
31/10/2011 - 30/06/2019
2
Kofford, Greg
Director
31/10/2011 - 30/06/2019
-
COOLEY SERVICES LIMITED
Corporate Secretary
01/06/2016 - 15/05/2020
-
Lukins, Edward John
Director
01/06/2011 - 31/10/2011
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANSTEAD INVESTORS LIMITED

LANSTEAD INVESTORS LIMITED is an(a) Dissolved company incorporated on 01/06/2011 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. 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 LANSTEAD INVESTORS LIMITED?

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LANSTEAD INVESTORS LIMITED is currently Dissolved. It was registered on 01/06/2011 and dissolved on 17/11/2020.

Where is LANSTEAD INVESTORS LIMITED located?

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LANSTEAD INVESTORS LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does LANSTEAD INVESTORS LIMITED do?

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LANSTEAD INVESTORS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LANSTEAD INVESTORS LIMITED?

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The latest filing was on 17/11/2020: Final Gazette dissolved via voluntary strike-off.