| Company Name | Lucy Lang Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01258359 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1976(47 years, 12 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Yvonne Langkamer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(24 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Aylmer Road London N2 0PL |
| Director Name | Mrs Lucia Langkamer |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 September 2000) |
| Role | Company Director |
| Correspondence Address | 108 R0wlands Avenue Hatch End Pinner Middx Ha5 |
| Secretary Name | Ms Yvonne Langkamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Aylmer Road London N2 0PL |
| Secretary Name | Mrs Lucia Langkamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(24 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 April 2010) |
| Role | Company Director |
| Correspondence Address | 108 R0wlands Avenue Hatch End Pinner Middx Ha5 |
Location
| Registered Address | 108 Rowlands Avenue Hatch End Pinner Middx HA5 4AP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £515 |
| Cash | £845 |
| Current Liabilities | £670 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 20 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Ms Yvonne Langkamer on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Ms Yvonne Langkamer on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Ms Yvonne Langkamer on 1 October 2009 (2 pages) |
| 20 September 2010 | Termination of appointment of Lucia Langkamer as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Lucia Langkamer as a secretary (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Full accounts made up to 31 March 2008 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 August 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 17 August 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members
|
| 28 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 1 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 July 2000 | Secretary's particulars changed (1 page) |
| 24 July 2000 | Secretary's particulars changed (1 page) |
| 18 July 2000 | Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 July 2000 | Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 16 May 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 16 May 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 19 April 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 19 April 1995 | Full accounts made up to 31 March 1995 (6 pages) |