LANTHANUM LIMITED

Key Data

Status

Dissolved

Company No.

05122650

Incorporation date

06/05/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Application to strike the company off the register

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21/09/2009

Total exemption small company accounts made up to 2008-05-25

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09/06/2009

Return made up to 07/05/09; full list of members

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20/05/2009

Director's Change of Particulars / philip kaziewicz / 18/05/2009 / HouseName/Number was: , now: the cedars; Street was: 17 the mount, now: thicket road; Area was: , now: houghton; Post Town was: london, now: huntingdon; Region was: , now: cambridgeshire; Post Code was: NW3 6SZ, now: PE28 2BQ

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22/05/2008

Return made up to 07/05/08; full list of members

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25/03/2008

Full accounts made up to 2007-05-25

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19/06/2007

Resolutions

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19/06/2007

Resolutions

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19/06/2007

Resolutions

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16/06/2007

Director resigned

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11/06/2007

Return made up to 07/05/07; full list of members

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11/06/2007

Group of companies' accounts made up to 2006-05-25

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01/08/2006

Full accounts made up to 2005-05-25

View PDF (10 pages)

24/05/2006

Return made up to 07/05/06; full list of members

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24/05/2006

Director's particulars changed

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05/04/2006

Auditor's resignation

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27/03/2006

Delivery ext'd 3 mth 25/05/05

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18/07/2005

Registered office changed on 19/07/05 from: c/-G1 partners 5TH floor 64 north row london W1K 7DA

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-08-26

View PDF (7 pages)

27/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

27/06/2005

Registered office changed on 28/06/05

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19/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Registered office changed on 17/06/05 from: gi partners 5TH floor 64 north row london W1K 7DA

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Accounting reference date shortened from 26/08/05 to 25/05/05

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

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19/05/2005

Registered office changed on 20/05/05 from: peter yates house manchester road bolton lancashire BL3 2PY

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: mitre house 160 aldersgate street london EC1A 4DD

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20/01/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Accounting reference date shortened from 31/03/05 to 26/08/04

View PDF (1 pages)

05/12/2004

New director appointed

View PDF (4 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (17 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (3 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

13/05/2004

Certificate of change of name

View PDF (3 pages)

06/05/2004

Incorporation

View PDF (27 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

24/05/2008

Last change occurred

24/05/2008

Accounts

Total Exemption Small

Last made up date

24/05/2008

Next account date

24/05/2009

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	06/05/2004 - 09/01/2005	601
MITRE DIRECTORS LIMITED	Nominee Director	06/05/2004 - 17/05/2004	352
MITRE SECRETARIES LIMITED	Nominee Director	06/05/2004 - 17/05/2004	198
Kay, Dominic Jude	Secretary	09/01/2005 - 08/06/2005	173
MITRE SECRETARIES LIMITED	Corporate Secretary	08/06/2005 - Present	309

Persons with Significant Control

No PSC data available.

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Description

About LANTHANUM LIMITED

LANTHANUM LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at Mitre House, 160 Aldersgate Street, London EC1A 4DD. 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 LANTHANUM LIMITED?

LANTHANUM LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 21/06/2010.

Where is LANTHANUM LIMITED located?

LANTHANUM LIMITED is registered at Mitre House, 160 Aldersgate Street, London EC1A 4DD.

What does LANTHANUM LIMITED do?

LANTHANUM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LANTHANUM LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.