LNM International Ventures Limited

Company Name	LNM International Ventures Limited
Company Status	Dissolved
Company Number	03042869
Category	Private Limited Company
Incorporation Date	6 April 1995(29 years, 1 month ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Name	Ispat International (UK) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ram Krishna Biyani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(10 years, 6 months after company formation)
Appointment Duration	9 years (closed 20 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Harrow Field Gardens Sudbury Hill Middlesex HA1 3SN

Director Name	Mr Sajan Kumar Agrawal
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2011(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU

Secretary Name	Mikus Buls
Status	Closed
Appointed	12 December 2011(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 November 2014)
Role	Company Director
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU

Director Name	Bhikam Chand Agarwal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	26 Wellington Court St Johns Wood London NW8 9TA

Director Name	Usha Mittal
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Industrialist
Correspondence Address	The Summer Palace 46 Bishops Avenue London N2 0AJ

Director Name	Lakshmi Niwas Mittal
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Industrialist
Correspondence Address	The Summer Palace 46 Bishops Avenue London N2 0AJ

Secretary Name	Bhikam Chand Agarwal
Nationality	Indian
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Business Executive
Correspondence Address	Wellington Court Penthouse D St Johns Wood London Nw3

Director Name	Ram Shanker Misra
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 June 1995(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Po Bag 476 Pt Lisas Couva Trinidad West Indies

Director Name	Dr Johannes Sittard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1995(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 February 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Willow Mead Pinner Hill Pinner Middlesex HA5 3XU

Secretary Name	Nipun Gupta
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Littleholme Austenwood Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DB

Director Name	Malay Mukherjee
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 February 2001(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 March 2003)
Role	Executive
Correspondence Address	81 Templars Avenue London NW1 0UR

Secretary Name	Nicola Lisa Marie Douglass
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 September 2001)
Role	Solicitor
Correspondence Address	117 Clapham Comon Westside London SW4 9BA

Secretary Name	Simon Francis Evans
Nationality	British
Status	Resigned
Appointed	27 September 2001(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2003)
Role	Solicitor
Correspondence Address	29 Fairmile Avenue London SW16 6AG

Director Name	Syamalendu Chakrabarti
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2005)
Role	Director-Projects
Correspondence Address	82 Swinburne Road London SW15 5EH

Director Name	Mr Rajan Tandon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Preston Road Wembley Middlesex HA9 8JZ

Secretary Name	Mr Rajan Tandon
Nationality	British
Status	Resigned
Appointed	06 March 2003(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Preston Road Wembley Middlesex HA9 8JZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

650k at £1	Lakshmi Niwas Mittal 50.00% Ordinary
650k at £1	Usha Mittal 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Return of final meeting in a members' voluntary winding up (2 pages)
20 August 2014	Return of final meeting in a members' voluntary winding up (2 pages)
7 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2014	Appointment of a voluntary liquidator (1 page)
20 February 2014	Declaration of solvency (3 pages)
20 February 2014	Appointment of a voluntary liquidator (1 page)
20 February 2014	Declaration of solvency (3 pages)
11 November 2013	Satisfaction of charge 1 in full (3 pages)
11 November 2013	Satisfaction of charge 1 in full (3 pages)
1 October 2013	Amended full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Amended full accounts made up to 31 December 2012 (11 pages)
27 September 2013	Full accounts made up to 31 December 2012 (11 pages)
27 September 2013	Full accounts made up to 31 December 2012 (11 pages)
31 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 1,300,000 (4 pages)
31 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 1,300,000 (4 pages)
31 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 1,300,000 (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Full accounts made up to 31 December 2011 (10 pages)
8 May 2012	Resolutions RES13 ‐ Appoint director, inc share cap 12/12/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2012	Resolutions RES13 ‐ Appoint director, inc share cap 12/12/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
9 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012 (5 pages)
9 March 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012 (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 03/05/2012 as it was not properly delivered (11 pages)
20 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 03/05/2012 as it was not properly delivered (11 pages)
19 December 2011	Appointment of Mikus Buls as a secretary (1 page)
19 December 2011	Appointment of Sajan Kumar Agrawal as a director ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012 (3 pages)
19 December 2011	Appointment of Mikus Buls as a secretary (1 page)
19 December 2011	Appointment of Sajan Kumar Agrawal as a director ANNOTATION A Second Filed AP01 for Mr Sajan Kumar Agrawal was registered on 09/03/2012 (3 pages)
29 November 2011	Full accounts made up to 31 December 2010 (11 pages)
29 November 2011	Full accounts made up to 31 December 2010 (11 pages)
24 November 2011	Termination of appointment of Rajan Tandon as a director (1 page)
24 November 2011	Termination of appointment of Rajan Tandon as a secretary (1 page)
24 November 2011	Termination of appointment of Rajan Tandon as a director (1 page)
24 November 2011	Termination of appointment of Rajan Tandon as a secretary (1 page)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 September 2009	Full accounts made up to 31 December 2008 (10 pages)
7 September 2009	Full accounts made up to 31 December 2008 (10 pages)
23 June 2009	Registered office changed on 23/06/2009 from 7TH floor berkeley square house berkeley square london W1J 6DA (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 7TH floor berkeley square house berkeley square london W1J 6DA (1 page)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
14 August 2008	Full accounts made up to 31 December 2007 (11 pages)
14 August 2008	Full accounts made up to 31 December 2007 (11 pages)
14 May 2008	Return made up to 06/04/08; full list of members (4 pages)
14 May 2008	Return made up to 06/04/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
11 May 2007	Return made up to 06/04/07; full list of members (7 pages)
11 May 2007	Return made up to 06/04/07; full list of members (7 pages)
20 January 2007	Full accounts made up to 31 December 2005 (11 pages)
20 January 2007	Full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
26 April 2005	Return made up to 06/04/05; full list of members (7 pages)
26 April 2005	Return made up to 06/04/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 May 2004	Return made up to 06/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2004	Return made up to 06/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Full accounts made up to 31 December 2002 (12 pages)
14 April 2003	Full accounts made up to 31 December 2002 (12 pages)
4 April 2003	Return made up to 06/04/03; full list of members (7 pages)
4 April 2003	Return made up to 06/04/03; full list of members (7 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Location of register of members (1 page)
20 May 2002	Location of register of members (1 page)
20 May 2002	Return made up to 06/04/02; full list of members (6 pages)
20 May 2002	Return made up to 06/04/02; full list of members (6 pages)
7 May 2002	Registered office changed on 07/05/02 from: seventh floor berkeley square house london W1X 5LB (1 page)
7 May 2002	Registered office changed on 07/05/02 from: seventh floor berkeley square house london W1X 5LB (1 page)
6 March 2002	Amended full accounts made up to 31 December 1997 (13 pages)
6 March 2002	Amended full accounts made up to 31 December 1997 (13 pages)
9 January 2002	Full accounts made up to 31 December 2000 (10 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Full accounts made up to 31 December 2000 (10 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Return made up to 06/04/01; full list of members (7 pages)
8 May 2001	Return made up to 06/04/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
21 June 2000	Company name changed ispat international (uk) LTD.\certificate issued on 21/06/00 (2 pages)
21 June 2000	Company name changed ispat international (uk) LTD.\certificate issued on 21/06/00 (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
15 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 31 December 1998 (11 pages)
24 December 1999	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
28 May 1999	Return made up to 06/04/99; full list of members (8 pages)
28 May 1999	Return made up to 06/04/99; full list of members (8 pages)
5 May 1999	Full accounts made up to 31 December 1997 (12 pages)
5 May 1999	Full accounts made up to 31 December 1997 (12 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
10 May 1998	Return made up to 06/04/98; full list of members (8 pages)
10 May 1998	Return made up to 06/04/98; full list of members (8 pages)
25 November 1997	Full accounts made up to 31 December 1996 (13 pages)
25 November 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Return made up to 06/04/97; full list of members (8 pages)
23 April 1997	Return made up to 06/04/97; full list of members (8 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 1996	Ad 21/12/95--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 January 1996	Ad 21/12/95--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
28 June 1995	£ nc 100/1000000 06/04/95 (1 page)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 June 1995	Â£ nc 100/1000000 06/04/95 (1 page)
26 June 1995	Registered office changed on 26/06/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 June 1995	Registered office changed on 26/06/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 April 1995	Incorporation (12 pages)
6 April 1995	Incorporation (12 pages)

LNM International Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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