LANURA LIMITED

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LANURA LIMITED

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Key Data

Status

Dissolved

Company No.

00813645

Incorporation date

23/07/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire WD3 1EQCopy
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Latest events (Record since 23/07/1964)
dot icon15/09/2025
Bona Vacantia disclaimer
dot icon24/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon08/03/2016
First Gazette notice for compulsory strike-off
dot icon30/09/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
dot icon13/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
dot icon27/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/04/2013
Total exemption small company accounts made up to 2011-12-31
dot icon24/04/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon24/04/2013
Annual return made up to 2012-01-14 with full list of shareholders
dot icon24/04/2013
Administrative restoration application
dot icon28/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon15/05/2012
First Gazette notice for compulsory strike-off
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/07/2011
Appointment of Elias Costalas as a director
dot icon12/07/2011
Termination of appointment of Anne Phillips as a director
dot icon12/07/2011
Termination of appointment of Jeremy Phillips as a director
dot icon12/07/2011
Termination of appointment of Anne Phillips as a secretary
dot icon12/07/2011
Appointment of Elias Costalas as a secretary
dot icon12/07/2011
Registered office address changed from the Old Rectory School Rd Bedfield, Woodbridge Suffolk IP13 7ED on 2011-07-12
dot icon24/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon15/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/02/2009
Return made up to 14/01/09; full list of members
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/01/2008
Return made up to 14/01/08; full list of members
dot icon16/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/03/2007
Return made up to 14/01/07; full list of members
dot icon02/03/2007
New director appointed
dot icon02/03/2007
Director resigned
dot icon21/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 14/01/06; full list of members
dot icon21/06/2005
Return made up to 14/01/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/01/2004
Return made up to 14/01/04; full list of members
dot icon24/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/01/2003
Ad 06/08/02--------- £ si 7@1
dot icon25/01/2003
Ad 11/09/02--------- £ si 10@1
dot icon25/01/2003
Return made up to 14/01/03; full list of members
dot icon19/09/2002
Ad 11/09/02--------- £ si 10@1=10 £ ic 10/20
dot icon18/08/2002
Ad 06/08/02--------- £ si 7@1=7 £ ic 3/10
dot icon05/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/01/2002
Return made up to 14/01/02; full list of members
dot icon27/06/2001
Full accounts made up to 2000-12-31
dot icon24/01/2001
Return made up to 14/01/01; full list of members
dot icon23/08/2000
Full accounts made up to 1999-12-31
dot icon24/01/2000
Return made up to 14/01/00; full list of members
dot icon02/09/1999
Full accounts made up to 1998-12-31
dot icon25/01/1999
Return made up to 14/01/99; no change of members
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon23/01/1998
Return made up to 14/01/98; full list of members
dot icon24/09/1997
Full accounts made up to 1996-12-31
dot icon28/01/1997
Return made up to 14/01/97; no change of members
dot icon01/10/1996
Full accounts made up to 1995-12-31
dot icon18/03/1996
Auditor's resignation
dot icon22/01/1996
Return made up to 14/01/96; no change of members
dot icon06/10/1995
Full accounts made up to 1994-12-31
dot icon20/01/1995
Return made up to 14/01/95; full list of members
dot icon21/10/1994
Accounts for a small company made up to 1993-12-31
dot icon03/02/1994
Return made up to 14/01/94; no change of members
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon26/01/1993
Return made up to 14/01/93; no change of members
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon06/02/1992
Return made up to 14/01/92; full list of members
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon01/10/1991
Registered office changed on 01/10/91 from: 5 bloomsbury square london WC1A 2TA
dot icon09/04/1991
Secretary resigned;new secretary appointed
dot icon09/04/1991
Secretary resigned;new secretary appointed
dot icon14/03/1991
Return made up to 15/01/91; no change of members
dot icon09/01/1991
Return made up to 15/01/90; no change of members
dot icon15/10/1990
Full accounts made up to 1989-12-31
dot icon01/05/1990
Return made up to 14/01/90; full list of members
dot icon18/09/1989
Full accounts made up to 1988-12-31
dot icon03/08/1989
Return made up to 17/01/89; full list of members
dot icon13/07/1988
Full accounts made up to 1987-12-31
dot icon06/05/1988
Return made up to 15/01/88; full list of members
dot icon12/10/1987
Full accounts made up to 1986-12-31
dot icon06/10/1987
Return made up to 19/01/87; full list of members
dot icon18/06/1987
Secretary resigned;new secretary appointed
dot icon16/02/1987
Full accounts made up to 1985-12-31
dot icon23/09/1986
Return made up to 15/01/86; full list of members
dot icon23/07/1964
Incorporation
dot icon23/07/1964
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Costalas, Elias
Director
20/06/2011 - Present
-
Phillips, Jeremy David
Director
28/11/2006 - 20/06/2011
1
Costalas, Elias
Secretary
20/06/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LANURA LIMITED

LANURA LIMITED is an(a) Dissolved company incorporated on 23/07/1964 with the registered office located at Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire WD3 1EQ. 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 LANURA LIMITED?

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LANURA LIMITED is currently Dissolved. It was registered on 23/07/1964 and dissolved on 24/05/2016.

Where is LANURA LIMITED located?

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LANURA LIMITED is registered at Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire WD3 1EQ.

What does LANURA LIMITED do?

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LANURA LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANURA LIMITED?

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The latest filing was on 15/09/2025: Bona Vacantia disclaimer.