LONDON LANTERN COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05032499

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

29/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (13 pages)

19/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-20

View PDF (2 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (16 pages)

06/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

26/09/2010

Registered office address changed from 40 Chiswick Lane London W4 2JQ on 2010-09-27

View PDF (2 pages)

26/09/2010

Statement of affairs with form 4.19

View PDF (7 pages)

26/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2010

Resolutions

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Charles Dominic John Gordon Phillips on 2010-02-02

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

03/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

16/11/2008

Appointment Terminated Director john phillips

View PDF (1 pages)

05/11/2008

Director appointed charles dominic john gordon phillips

View PDF (2 pages)

03/11/2008

Registered office changed on 04/11/2008 from 49 grove road mitcham surrey CR4 1SL

View PDF (1 pages)

10/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

09/12/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

Nc inc already adjusted 22/10/07

View PDF (1 pages)

23/10/2007

Resolutions

View PDF (1 pages)

16/05/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

18/04/2006

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

30/03/2006

Nc inc already adjusted 28/02/06

View PDF (1 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

06/03/2006

Resolutions

View PDF (1 pages)

20/07/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

13/06/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

12/06/2005

Registered office changed on 13/06/05 from: 102 high street west wickham kent BR4 0NF

View PDF (1 pages)

28/02/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (13 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/02/2004 - 31/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/02/2004 - 31/03/2004	9239
Phillips, Charles Dominic John Gordon	Secretary	20/10/2007 - Present	-
Phillips, John Charles Gordon	Director	26/05/2005 - 15/11/2008	1
Vyas, Mahesh	Secretary	26/05/2005 - 05/03/2006	2

Persons with Significant Control

No PSC data available.

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Description

About LONDON LANTERN COMPANY LIMITED

LONDON LANTERN COMPANY LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. 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 LONDON LANTERN COMPANY LIMITED?

LONDON LANTERN COMPANY LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 29/04/2013.

Where is LONDON LANTERN COMPANY LIMITED located?

LONDON LANTERN COMPANY LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does LONDON LANTERN COMPANY LIMITED do?

LONDON LANTERN COMPANY LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for LONDON LANTERN COMPANY LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.