| Company Name | Lancap One Limited |
|---|---|
| Directors | Roger Michael Boyland and Lynda Sharon Coral |
| Company Status | Dissolved |
| Company Number | 02937443 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
| Previous Name | Demoall Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Michael Boyland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL |
| Director Name | Lynda Sharon Coral |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
| Secretary Name | Lynda Sharon Coral |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
| Director Name | Martin Barber |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 28 Stormont Road London N6 4NP |
| Director Name | Xavier Pullen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 65 Southway London NW11 6SB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Saint Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,776 |
| Current Liabilities | £75,826 |
Accounts
| Latest Accounts | 25 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 June |
Filing History
| 10 November 2001 | Dissolved (1 page) |
|---|---|
| 10 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 10 lower grosvenor place london SW1W 0EN (1 page) |
| 14 June 2000 | Resolutions
|
| 14 June 2000 | Declaration of solvency (3 pages) |
| 14 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
| 21 October 1999 | Accounting reference date extended from 25/12/98 to 24/06/99 (1 page) |
| 1 July 1999 | Return made up to 10/05/99; full list of members (14 pages) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | £ nc 1000/60876 16/10/98 (1 page) |
| 17 May 1999 | Ad 16/10/98--------- £ si 60776@1=60776 £ ic 100/60876 (2 pages) |
| 15 July 1998 | Return made up to 10/05/98; full list of members (14 pages) |
| 30 May 1998 | Full accounts made up to 25 December 1997 (10 pages) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 10 June 1997 | Return made up to 10/05/97; no change of members (12 pages) |
| 4 June 1997 | Full accounts made up to 25 December 1996 (10 pages) |
| 16 June 1996 | Full accounts made up to 25 December 1995 (10 pages) |
| 11 June 1996 | Return made up to 10/05/96; no change of members
|
| 14 August 1995 | Full accounts made up to 25 December 1994 (10 pages) |
| 8 June 1995 | Return made up to 10/05/95; full list of members (24 pages) |