LORDCREST LIMITED

Key Data

Status

Dissolved

Company No.

05082444

Incorporation date

23/03/2004

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

21/07/2014

Final Gazette dissolved via compulsory strike-off

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07/04/2014

First Gazette notice for compulsory strike-off

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27/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (7 pages)

27/03/2013

Director's details changed for Philippe Michel Lager on 2013-03-24

View PDF (2 pages)

27/03/2013

Secretary's details changed for Mr Philippe Michel Lager on 2013-03-24

View PDF (2 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

10/06/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

05/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

29/03/2011

Secretary's details changed for Mr Philippe Michel Lager on 2011-03-23

View PDF (2 pages)

29/03/2011

Director's details changed for Philippe Michel Lager on 2011-03-23

View PDF (2 pages)

31/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

12/01/2011

Appointment of Mr Philippe Michel Lager as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Arthur C Heyward Limited as a secretary

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

29/03/2010

Secretary's details changed for Arthur C Heyward Limited on 2010-03-24

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/06/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/01/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/07/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

16/01/2006

Delivery ext'd 3 mth 31/03/05

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12/05/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

20/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Registered office changed on 13/10/04 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

23/03/2004

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
ACI SECRETARIES LIMITED	Nominee Secretary	23/03/2004 - 12/09/2004	377
ACI DIRECTORS LIMITED	Nominee Director	23/03/2004 - 12/09/2004	595
ARTHUR C HEYWARD LIMITED	Corporate Secretary	12/09/2004 - 29/11/2010	17
Lager, Philippe Michel	Director	12/09/2004 - Present	1
Gautreau, Frederic Christophe	Director	12/09/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LORDCREST LIMITED

LORDCREST LIMITED is an(a) Dissolved company incorporated on 23/03/2004 with the registered office located at 6th Floor Remo House, 310-312 Regent Street, London W1B 3BS. There are currently 5 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 LORDCREST LIMITED?

LORDCREST LIMITED is currently Dissolved. It was registered on 23/03/2004 and dissolved on 21/07/2014.

Where is LORDCREST LIMITED located?

LORDCREST LIMITED is registered at 6th Floor Remo House, 310-312 Regent Street, London W1B 3BS.

What does LORDCREST LIMITED do?

LORDCREST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LORDCREST LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.