LANVEAN ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04681422

Incorporation date

26/02/2003

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

07/01/2019

Bona Vacantia disclaimer

View PDF (1 pages)

27/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-06-26

View PDF (5 pages)

27/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

01/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (6 pages)

29/03/2010

Resolutions

View PDF (4 pages)

24/03/2010

Registered office address changed from Bedruthan Steps House Mawgan Porth Newquay Cornwall TR8 4BU on 2010-03-25

View PDF (2 pages)

24/03/2010

Declaration of solvency

View PDF (3 pages)

24/03/2010

Insolvency resolution

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Termination of appointment of Rebecca Whittington as a director

View PDF (2 pages)

07/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/06/2009

Resolutions

View PDF (1 pages)

16/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

29/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

13/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

14/04/2008

Return made up to 27/02/08; no change of members

View PDF (8 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

01/05/2007

Return made up to 27/02/07; full list of members

View PDF (9 pages)

09/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

02/05/2006

Return made up to 27/02/06; full list of members

View PDF (9 pages)

26/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

30/06/2005

Return made up to 27/02/05; full list of members

View PDF (9 pages)

21/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

01/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

07/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

13/05/2003

Nc inc already adjusted 02/04/03

View PDF (1 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 14/05/03 from: one redcliff street bristol BS99 7JL

View PDF (1 pages)

13/05/2003

Accounting reference date shortened from 29/02/04 to 31/10/03

View PDF (1 pages)

06/05/2003

Resolutions

View PDF (1 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

26/02/2003

Incorporation

View PDF (14 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Stratton, Emma	Director	01/04/2003 - Present	10
Whittington, Rebecca	Director	01/04/2003 - 16/03/2010	13
TLT SECRETARIES LIMITED	Corporate Secretary	26/02/2003 - 01/04/2003	154
TLT DIRECTORS LIMITED	Corporate Director	26/02/2003 - 01/04/2003	109
Malcolm, David Nicholas	Director	01/04/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LANVEAN ESTATES LIMITED

LANVEAN ESTATES LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at 53b Fore Street, Ivybridge, Devon PL21 9AE. There are currently 4 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 LANVEAN ESTATES LIMITED?

LANVEAN ESTATES LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 27/09/2012.

Where is LANVEAN ESTATES LIMITED located?

LANVEAN ESTATES LIMITED is registered at 53b Fore Street, Ivybridge, Devon PL21 9AE.

What does LANVEAN ESTATES LIMITED do?

LANVEAN ESTATES LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for LANVEAN ESTATES LIMITED?

The latest filing was on 07/01/2019: Bona Vacantia disclaimer.