Lautena Co. Limited

Company Name	Lautena Co. Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00595764
Category	Private Limited Company
Incorporation Date	20 December 1957(66 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(62 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(62 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Nechama Golda Freshwater
Nationality	British
Status	Resigned
Appointed	08 August 1991(33 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	166 Hampstead Way London NW11 7XY

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	08 August 1991(33 years, 7 months after company formation)
Appointment Duration	10 years (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(43 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Benzion Freshwater & Solomon Freshwater 5.00% Ordinary
100 at £0.1	Benzion Freshwater & Solomon Freshwater 5.00% Preference
10 at £1	Salomon Israel Freshwater & Alexander Mordechai Freshwater 5.00% Ordinary
100 at £0.1	Salomon Israel Freshwater & Alexander Mordechai Freshwater 5.00% Preference
400 at £0.1	Benzion Freshwater & Raphael Elozer Freshwater 20.00% Preference
40 at £1	Benzion Schalom Eliezer Freshwater & Peter Maurice Crystal 20.00% Ordinary
400 at £0.1	Benzion Schalom Eliezer Freshwater & Peter Maurice Crystal 20.00% Preference
40 at £1	Benzion Schalom Eliezer Freshwater & Raphael Elozer Freshwater 20.00% Ordinary

Financials

Year	2014
Turnover	£42,951
Net Worth	£582,129
Cash	£128
Current Liabilities	£799

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

24 September 1965	Delivered on: 28 September 1965 Persons entitled: Eagle Star Insurance Co LTD. Classification: Mortgage Secured details: Securing Â£266,100 and all other monies due etc from nahora co on any account whatsoever. Particulars: L/H property known as first and second floors of broadway mansions, effie road waltham green london. Outstanding
13 January 1964	Delivered on: 20 January 1964 Persons entitled: Trustees of Royal Liver Friendly Society Classification: Mortgage Secured details: Â£166,330 due jointly from the co., Brondmex co. LTD madella co. LTD. Madalan co. LTD charles development co. LTD. Honslawn properties LTD. Particulars: 1 - 6 the triangle burnt oak lane, sidcups kent. Outstanding
25 January 1960	Delivered on: 2 February 1960 Persons entitled: Bradford Perm Bldg. Socy. Classification: Legal charge Secured details: Â£4000 and further advances. Particulars: Flats 34, 34A, 36, 36A, 38, 38A, 40, 40A, & garages nos. 5 & 6 gilda crescent, swineshill, polegate, sussex. Outstanding
25 January 1960	Delivered on: 2 February 1960 Persons entitled: Bradford Perm Bldg. Socy. Classification: Legal charge Secured details: Â£4000 and further advances. Particulars: Flats 18, 18A, 20, 20A, 22, 22A, 24, 24A, & garages nos. 3 & 4 gilda crescent, swineshill, polegate, sussex. Outstanding
25 January 1960	Delivered on: 2 February 1960 Persons entitled: Bradford Perm Bldg. Socy. Classification: Legal charge Secured details: Â£4000 and further advances. Particulars: Flats 10, 10A, 12, 12A, 14, 14A, 16, 16A, garages 1 & 2 gilda crescent, swineshill, polegate, sussex. Outstanding
25 January 1960	Delivered on: 2 February 1960 Persons entitled: Bradford Perm Bldg. Socy. Classification: Legal charge Secured details: Â£3750 and further advances. Particulars: Flats 2, 2A, 4, 4A, 6, 6A, 8, 8A, gilda crescent, swineshill, polegate, sussex. Outstanding
19 February 1959	Delivered on: 25 February 1959 Persons entitled: Brandford Perm Bldg. Socy. Classification: Legal charge Secured details: Â£3300 & any further advances. Particulars: Nos 1 & to (inclusive) the triangle, burnt oak lane, sidcup, kent (absolute title no. K 37294). Outstanding
4 December 1958	Delivered on: 10 December 1958 Persons entitled: Alliance Bldg. Society. Classification: Legal charge Secured details: Â£2,880. Particulars: 11A, b, c, d, e & f grange road, west molesey, surrey. Outstanding
19 March 2020	Delivered on: 20 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 January 1967	Delivered on: 24 January 1967 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Â£500,000 & all other monies due or to become due from metropolitan properties company limited to the chargee. Particulars: F/H property 2/24A & 34/40A gilda crescent, sussex and garages adjoining. Outstanding
28 October 1958	Delivered on: 29 October 1958 Persons entitled: Co-Operative Perm-Building Society Classification: Legal charge Secured details: Â£3,500 and all moneys due etc. not being money secured by a mortgage of other property. Particulars: All those flats and parts of the buildings comprising the first and second floors known as broadway mansions, office road, walham green, london (title no. Ln 22159) (see doc 10 for full details). Outstanding

Filing History

15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15. (9 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (6 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£100 capitalised 03/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 200 ANNOTATION Clarification a second filing SH01 was registered on 01/09/15. (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 200 ANNOTATION Clarification a second filing SH01 was registered on 01/09/15. (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 200 (3 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 August 2009	Return made up to 08/08/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 August 2007	Return made up to 08/08/07; full list of members (4 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 August 2006	Return made up to 08/08/06; full list of members (8 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 August 2005	Return made up to 08/08/05; no change of members (7 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 August 2004	Return made up to 08/08/04; no change of members (7 pages)
23 March 2004	Secretary resigned (1 page)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 August 2003	Return made up to 08/08/03; full list of members (8 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place regent st london W1X 2JP (1 page)
14 August 2002	Return made up to 08/08/02; full list of members (8 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 08/08/01; full list of members (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (11 pages)
4 September 2000	Return made up to 08/08/00; full list of members (8 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
1 September 1999	Return made up to 08/08/99; no change of members (23 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
17 August 1998	Return made up to 08/08/98; full list of members (26 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	Return made up to 08/08/97; no change of members (19 pages)
18 September 1996	Full accounts made up to 31 March 1996 (11 pages)
23 August 1996	Return made up to 08/08/96; no change of members (18 pages)
22 November 1995	Full accounts made up to 31 March 1995 (11 pages)
15 November 1983	Accounts made up to 31 March 1982 (6 pages)

Lautena Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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