LRH NOMINEE ONE LIMITED

Key Data

Status

Dissolved

Company No.

05340471

Incorporation date

23/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2005)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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31/07/2013

Application to strike the company off the register

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12/05/2013

Satisfaction of charge 3 in full

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12/05/2013

Satisfaction of charge 4 in full

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12/05/2013

Satisfaction of charge 2 in full

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12/05/2013

Satisfaction of charge 5 in full

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12/05/2013

Satisfaction of charge 1 in full

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12/05/2013

Satisfaction of charge 6 in full

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11/04/2013

Annual return made up to 2013-01-24 with full list of shareholders

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24/03/2013

Accounts for a dormant company made up to 2012-06-30

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13/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

13/02/2012

Appointment of Dr. Kathryn M Moore as a director on 2011-10-31

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13/02/2012

Termination of appointment of Kenneth Wayne Cunningham as a director on 2011-10-31

View PDF (1 pages)

13/02/2012

Director's details changed for James Dow on 2011-10-01

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07/02/2012

Accounts for a dormant company made up to 2011-06-30

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20/02/2011

Accounts for a dormant company made up to 2010-06-30

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03/02/2011

Particulars of a mortgage or charge / charge no: 5

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03/02/2011

Particulars of a mortgage or charge / charge no: 4

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03/02/2011

Particulars of a mortgage or charge / charge no: 6

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03/02/2011

Particulars of a mortgage or charge / charge no: 3

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23/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Kenneth Wayne Cunningham on 2010-01-24

View PDF (2 pages)

15/03/2010

Director's details changed for William Martens on 2010-01-24

View PDF (2 pages)

15/03/2010

Director's details changed for Dr Mary M Dwyer on 2010-01-24

View PDF (2 pages)

14/03/2010

Director's details changed for James Dow on 2010-01-24

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

15/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts made up to 2008-06-30

View PDF (2 pages)

15/12/2008

Secretary appointed mr william paul hoye

View PDF (1 pages)

26/11/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

26/11/2008

Appointment Terminated Secretary john trueman

View PDF (1 pages)

17/12/2007

Director resigned

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17/12/2007

Accounts made up to 2007-06-30

View PDF (2 pages)

21/06/2007

Return made up to 24/01/07; full list of members

View PDF (9 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-06-30

View PDF (2 pages)

05/11/2006

Director resigned

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

30/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2005

Incorporation

View PDF (25 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Peplar, Michael Robert, Dr	Director	24/01/2005 - 17/08/2007	2
Cunningham, Kenneth Wayne	Director	24/01/2005 - 31/10/2011	1
Dwyer, Mary M, Dr.	Director	24/01/2005 - Present	2
Hoye, William Paul	Secretary	28/05/2008 - Present	-
Dow, James Christopher Francis, Professor	Director	24/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LRH NOMINEE ONE LIMITED

LRH NOMINEE ONE LIMITED is an(a) Dissolved company incorporated on 23/01/2005 with the registered office located at 5 Bloomsbury Place, London, WC1A 2QP. 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 LRH NOMINEE ONE LIMITED?

LRH NOMINEE ONE LIMITED is currently Dissolved. It was registered on 23/01/2005 and dissolved on 25/11/2013.

Where is LRH NOMINEE ONE LIMITED located?

LRH NOMINEE ONE LIMITED is registered at 5 Bloomsbury Place, London, WC1A 2QP.

What does LRH NOMINEE ONE LIMITED do?

LRH NOMINEE ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LRH NOMINEE ONE LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.