LASHMARS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

04153380

Incorporation date

02/02/2001

Size

Total Exemption Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2001)

08/02/2024

Final Gazette dissolved following liquidation

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08/11/2023

Return of final meeting in a creditors' voluntary winding up

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05/10/2022

Liquidators' statement of receipts and payments to 2022-09-20

View PDF (18 pages)

31/01/2022

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-31

View PDF (2 pages)

05/10/2021

Liquidators' statement of receipts and payments to 2021-09-20

View PDF (16 pages)

28/09/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-09-28

View PDF (2 pages)

01/12/2020

Liquidators' statement of receipts and payments to 2020-09-20

View PDF (14 pages)

21/11/2019

Liquidators' statement of receipts and payments to 2019-09-20

View PDF (15 pages)

03/12/2018

Liquidators' statement of receipts and payments to 2018-09-20

View PDF (15 pages)

04/12/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (15 pages)

24/11/2016

Liquidators' statement of receipts and payments to 2016-09-20

View PDF (13 pages)

24/11/2015

Liquidators' statement of receipts and payments to 2015-09-20

View PDF (12 pages)

10/12/2014

Liquidators' statement of receipts and payments to 2014-09-20

View PDF (13 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (13 pages)

30/07/2013

Termination of appointment of Peter Lashmar as a director

View PDF (2 pages)

01/10/2012

Registered office address changed from Accura Langley House Park Road London N2 8EY on 2012-10-01

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28/09/2012

Statement of affairs with form 4.19

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28/09/2012

Resolutions

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28/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2012

Registered office address changed from Suite 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 2012-04-19

View PDF (2 pages)

27/02/2012

Termination of appointment of Margaret Lashmar as a director

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

21/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

25/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

03/02/2011

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

View PDF (5 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

05/02/2010

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

View PDF (5 pages)

05/02/2010

Secretary's details changed for Incorporated Company Secretaries Limited on 2010-02-05

View PDF (2 pages)

16/12/2009

Amended accounts made up to 2008-10-31

View PDF (6 pages)

02/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

30/03/2009

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

View PDF (3 pages)

12/05/2008

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

11/02/2008

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

View PDF (2 pages)

25/09/2007

Certificate of change of name

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12/07/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

24/04/2007

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

View PDF (7 pages)

07/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

30/03/2006

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

View PDF (7 pages)

17/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

15/07/2005

Registered office changed on 15/07/05 from: office h ver house, london road markyate, st albans, hertfordshire AL3 8JP

View PDF (1 pages)

04/07/2005

Secretary's particulars changed

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25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

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

View PDF (7 pages)

25/08/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

25/08/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

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

View PDF (6 pages)

06/08/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

05/02/2003

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

View PDF (6 pages)

30/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

12/02/2002

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

View PDF (6 pages)

26/02/2001

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Registered office changed on 19/02/01 from: 54-56 lant street, london, SE1 1QP

View PDF (2 pages)

19/02/2001

Ad 02/02/01-12/02/01 £ si 100@1=100 £ ic 1/101

View PDF (3 pages)

02/02/2001

Incorporation

View PDF (22 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

31/10/2011

Last change occurred

31/10/2011

Accounts

Total Exemption Small

Last made up date

31/10/2011

Next account date

31/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LASHMARS (U.K.) LIMITED

LASHMARS (U.K.) LIMITED is an(a) Dissolved company incorporated on 02/02/2001 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LASHMARS (U.K.) LIMITED?

LASHMARS (U.K.) LIMITED is currently Dissolved. It was registered on 02/02/2001 and dissolved on 08/02/2024.

Where is LASHMARS (U.K.) LIMITED located?

LASHMARS (U.K.) LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does LASHMARS (U.K.) LIMITED do?

LASHMARS (U.K.) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LASHMARS (U.K.) LIMITED?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.