| Company Name | Laughland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00914723 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1967(56 years, 8 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
| Previous Name | Lionel Hitchen Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Alison Mackie Barnes |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(24 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 The Links Burleigh Road Ascot Berkshire SL5 7TN |
| Director Name | Mr Alastair Lionel Hitchen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 January 1992(24 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodend Main Road Itchen Abbas Winchester Hampshire SO21 1AX |
| Director Name | Louisa Meldrum Hitchen |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(24 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allos 15 Kerrfield Romsey Road Winchester Hampshire SO22 5EX |
| Director Name | Mr Peter Thomas Hitchen |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 January 1992(24 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laburnum Cottage,Main Road Littleton Winchester Hampshire SO22 6PR |
| Secretary Name | Mrs Alison Mackie Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(24 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Links Burleigh Road Ascot Berkshire SL5 7TN |
| Director Name | Lionel Laughland Hitchen |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(24 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 23 July 2008) |
| Role | Company Director |
| Correspondence Address | Allos 15 Kerrfield Romsey Road Winchester Hampshire SO22 5EX |
Contact
| Website | lhn.co.uk |
|---|
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 18 at £1 | Alastair Lionel Hitchen 33.33% Ordinary |
|---|---|
| 18 at £1 | Alison Mackie Barnes 33.33% Ordinary |
| 18 at £1 | Peter Thomas Hitchen 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,081,317 |
| Net Worth | £8,651,620 |
| Cash | £1,980,540 |
| Current Liabilities | £374,312 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 13 September 2017 | Resolutions
|
| 13 September 2017 | Resolutions
|
| 27 June 2017 | Accounts for a small company made up to 30 September 2016 (16 pages) |
| 27 June 2017 | Accounts for a small company made up to 30 September 2016 (16 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 27 June 2016 | Group of companies' accounts made up to 30 September 2015 (16 pages) |
| 27 June 2016 | Group of companies' accounts made up to 30 September 2015 (16 pages) |
| 15 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 28 October 2015 | Register(s) moved to registered inspection location Gravel Lane Barton Stacey Nr Wincheser Hampshire SO21 3RQ (1 page) |
| 28 October 2015 | Register(s) moved to registered inspection location Gravel Lane Barton Stacey Nr Wincheser Hampshire SO21 3RQ (1 page) |
| 7 July 2015 | Group of companies' accounts made up to 30 September 2014 (17 pages) |
| 7 July 2015 | Group of companies' accounts made up to 30 September 2014 (17 pages) |
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 24 June 2014 | Group of companies' accounts made up to 30 September 2013 (17 pages) |
| 24 June 2014 | Group of companies' accounts made up to 30 September 2013 (17 pages) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 5 June 2013 | Group of companies' accounts made up to 30 September 2012 (16 pages) |
| 5 June 2013 | Group of companies' accounts made up to 30 September 2012 (16 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 14 June 2012 | Group of companies' accounts made up to 30 September 2011 (16 pages) |
| 14 June 2012 | Group of companies' accounts made up to 30 September 2011 (16 pages) |
| 20 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 20 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 7 June 2011 | Group of companies' accounts made up to 30 September 2010 (16 pages) |
| 7 June 2011 | Group of companies' accounts made up to 30 September 2010 (16 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
| 4 June 2010 | Group of companies' accounts made up to 30 September 2009 (16 pages) |
| 4 June 2010 | Group of companies' accounts made up to 30 September 2009 (16 pages) |
| 29 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Director's details changed for Peter Thomas Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alison Mackie Barnes on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Louisa Meldrum Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Louisa Meldrum Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alison Mackie Barnes on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Peter Thomas Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alastair Lionel Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alastair Lionel Hitchen on 28 January 2010 (2 pages) |
| 8 July 2009 | Group of companies' accounts made up to 30 September 2008 (18 pages) |
| 8 July 2009 | Group of companies' accounts made up to 30 September 2008 (18 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 19 August 2008 | Appointment terminated director lionel hitchen (1 page) |
| 19 August 2008 | Appointment terminated director lionel hitchen (1 page) |
| 10 July 2008 | Group of companies' accounts made up to 30 September 2007 (16 pages) |
| 10 July 2008 | Group of companies' accounts made up to 30 September 2007 (16 pages) |
| 30 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 12 July 2007 | Group of companies' accounts made up to 30 September 2006 (15 pages) |
| 12 July 2007 | Group of companies' accounts made up to 30 September 2006 (15 pages) |
| 5 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 25 July 2006 | Group of companies' accounts made up to 30 September 2005 (13 pages) |
| 25 July 2006 | Group of companies' accounts made up to 30 September 2005 (13 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 15 July 2005 | Group of companies' accounts made up to 30 September 2004 (13 pages) |
| 15 July 2005 | Group of companies' accounts made up to 30 September 2004 (13 pages) |
| 14 January 2005 | Return made up to 11/01/05; no change of members (8 pages) |
| 14 January 2005 | Return made up to 11/01/05; no change of members (8 pages) |
| 20 July 2004 | Group of companies' accounts made up to 30 September 2003 (13 pages) |
| 20 July 2004 | Group of companies' accounts made up to 30 September 2003 (13 pages) |
| 20 January 2004 | Return made up to 11/01/04; no change of members (8 pages) |
| 20 January 2004 | Return made up to 11/01/04; no change of members (8 pages) |
| 9 July 2003 | Group of companies' accounts made up to 30 September 2002 (13 pages) |
| 9 July 2003 | Group of companies' accounts made up to 30 September 2002 (13 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 17 July 2002 | Group of companies' accounts made up to 30 September 2001 (13 pages) |
| 17 July 2002 | Group of companies' accounts made up to 30 September 2001 (13 pages) |
| 4 March 2002 | Group of companies' accounts made up to 30 September 2000 (13 pages) |
| 4 March 2002 | Group of companies' accounts made up to 30 September 2000 (13 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 2 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 10 July 2000 | Full group accounts made up to 30 September 1999 (13 pages) |
| 10 July 2000 | Full group accounts made up to 30 September 1999 (13 pages) |
| 7 February 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 13 July 1999 | Full group accounts made up to 30 September 1998 (13 pages) |
| 13 July 1999 | Full group accounts made up to 30 September 1998 (13 pages) |
| 2 February 1999 | Return made up to 11/01/99; no change of members (6 pages) |
| 2 February 1999 | Return made up to 11/01/99; no change of members (6 pages) |
| 24 July 1998 | Full group accounts made up to 30 September 1997 (14 pages) |
| 24 July 1998 | Full group accounts made up to 30 September 1997 (14 pages) |
| 25 January 1998 | Return made up to 11/01/98; full list of members (8 pages) |
| 25 January 1998 | Return made up to 11/01/98; full list of members (8 pages) |
| 29 June 1997 | Full group accounts made up to 30 September 1996 (14 pages) |
| 29 June 1997 | Full group accounts made up to 30 September 1996 (14 pages) |
| 15 January 1997 | Return made up to 11/01/97; no change of members (6 pages) |
| 15 January 1997 | Return made up to 11/01/97; no change of members (6 pages) |
| 15 July 1996 | Full group accounts made up to 30 September 1995 (14 pages) |
| 15 July 1996 | Full group accounts made up to 30 September 1995 (14 pages) |
| 5 February 1996 | Return made up to 11/01/96; no change of members (6 pages) |
| 5 February 1996 | Return made up to 11/01/96; no change of members (6 pages) |
| 17 May 1995 | Full group accounts made up to 30 September 1994 (14 pages) |
| 17 May 1995 | Full group accounts made up to 30 September 1994 (14 pages) |