London
W1K 7PY
Director Name | Timothy Sanders |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(3 days after company formation) |
Appointment Duration | 16 years, 2 months (resigned 30 April 2013) |
Role | Company Director |
Correspondence Address | 8 St Albans Road London NW5 1RD |
Secretary Name | Mr Raymond Alan Dargan |
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Nationality | Irish |
Status | Resigned |
Appointed | 14 February 1997(3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1999) |
Role | Investmant Banker |
Country of Residence | Switzerland |
Correspondence Address | Chemin Truels Bernard 7 1296 Coppet W8 7BU Switzerland |
Director Name | Hugh McLean |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1999) |
Role | Investment Banker |
Correspondence Address | 21 Ennismore Gardens Mews London SW7 1HY |
Director Name | Gerard Laurence Lawless |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1998(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 March 1999) |
Role | Investment Banker |
Correspondence Address | Croftleigh 3 Ranelagh Avenue Barnes London SW13 0BY |
Secretary Name | Timothy Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(2 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 April 2013) |
Role | Company Director |
Correspondence Address | 8 St Albans Road London NW5 1RD |
Director Name | Timothy Thomas Rothwell |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | Iona 4 Vicary Way Maidstone Kent ME16 0EJ |
Director Name | Hilton Scott |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 June 2004(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2006) |
Role | Investment Banker |
Correspondence Address | 46 Sycamore Road Wimbledon SW19 4TP |
Director Name | Jeremy Thomas Stanley Roberts |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 2011) |
Role | Investment Banker |
Correspondence Address | 19 Bronsart Road Fulham London SW6 6AJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | lanscap.com |
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Registered Address | 21 Upper Brook Street London W1K 7PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4.2m at £1 | Raymond Alan Dargan 100.00% Ordinary |
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Year | 2014 |
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Turnover | £40,246 |
Gross Profit | £29,606 |
Net Worth | £72,996 |
Cash | £61,700 |
Current Liabilities | £3,870 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2022 (1 year, 3 months ago) |
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Next Return Due | 16 December 2023 (overdue) |
30 April 2008 | Delivered on: 7 May 2008 Persons entitled: Lakenorth Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of £102,020 see image for full details. Outstanding |
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17 September 2003 | Delivered on: 19 September 2003 Persons entitled: Scotdean Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To a deposit of £60,218.75 in an account in the name of the landlord's solicitors, messrs stepien lake gilbert & paling with bank leumi (UK) PLC. Outstanding |
27 October 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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18 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
24 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
12 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
7 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
7 December 2020 | Change of details for Raymond Alan Dargan as a person with significant control on 2 December 2020 (2 pages) |
7 December 2020 | Director's details changed for Mr Raymond Alan Dargan on 2 December 2020 (2 pages) |
26 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (18 pages) |
3 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
20 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
6 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
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8 January 2018 | Statement of capital following an allotment of shares on 20 December 2017
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3 January 2018 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
21 April 2017 | Full accounts made up to 31 December 2016 (18 pages) |
21 April 2017 | Full accounts made up to 31 December 2016 (18 pages) |
10 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
2 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
2 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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1 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
7 May 2015 | Termination of appointment of Timothy Sanders as a secretary on 30 April 2013 (1 page) |
7 May 2015 | Termination of appointment of Timothy Sanders as a director on 30 April 2013 (1 page) |
7 May 2015 | Termination of appointment of Timothy Sanders as a secretary on 30 April 2013 (1 page) |
7 May 2015 | Termination of appointment of Timothy Sanders as a director on 30 April 2013 (1 page) |
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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31 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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31 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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31 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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19 September 2013 | Statement of capital following an allotment of shares on 27 June 2013
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19 September 2013 | Statement of capital following an allotment of shares on 27 June 2013
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19 September 2013 | Statement of capital following an allotment of shares on 22 January 2013
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19 September 2013 | Statement of capital following an allotment of shares on 22 January 2013
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10 September 2013 | Resolutions
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10 September 2013 | Resolutions
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16 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
16 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
12 January 2012 | Statement of capital following an allotment of shares on 10 October 2011
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12 January 2012 | Statement of capital following an allotment of shares on 10 October 2011
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12 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 May 2011 | Termination of appointment of Jeremy Roberts as a director (1 page) |
4 May 2011 | Termination of appointment of Jeremy Roberts as a director (1 page) |
17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
14 April 2011 | Statement of capital following an allotment of shares on 27 October 2010
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14 April 2011 | Statement of capital following an allotment of shares on 27 October 2010
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5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | Auditor's resignation (1 page) |
23 November 2010 | Auditor's resignation (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Raymond Alan Dargan on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Raymond Alan Dargan on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Raymond Alan Dargan on 1 October 2009 (2 pages) |
27 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
27 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
4 September 2009 | Ad 24/08/09-24/08/09\gbp si 300000@1=300000\gbp ic 3130000/3430000\ (2 pages) |
4 September 2009 | Ad 24/08/09-24/08/09\gbp si 300000@1=300000\gbp ic 3130000/3430000\ (2 pages) |
3 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
3 November 2008 | Nc inc already adjusted 02/10/08 (1 page) |
3 November 2008 | Ad 03/10/08\gbp si 400000@1=400000\gbp ic 2730000/3130000\ (2 pages) |
3 November 2008 | Nc inc already adjusted 02/10/08 (1 page) |
3 November 2008 | Resolutions
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3 November 2008 | Ad 03/10/08\gbp si 400000@1=400000\gbp ic 2730000/3130000\ (2 pages) |
3 November 2008 | Resolutions
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23 September 2008 | Nc inc already adjusted 04/04/07 (1 page) |
23 September 2008 | Nc inc already adjusted 04/04/07 (1 page) |
23 September 2008 | Ad 04/04/08\gbp si 600000@1=600000\gbp ic 2130000/2730000\ (6 pages) |
23 September 2008 | Capitals not rolled up (2 pages) |
23 September 2008 | Capitals not rolled up (2 pages) |
23 September 2008 | Resolutions
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23 September 2008 | Resolutions
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23 September 2008 | Resolutions
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23 September 2008 | Nc inc already adjusted 04/04/08 (1 page) |
23 September 2008 | Nc inc already adjusted 04/04/08 (1 page) |
23 September 2008 | Ad 04/04/08\gbp si 600000@1=600000\gbp ic 2130000/2730000\ (6 pages) |
23 September 2008 | Resolutions
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19 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
23 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
23 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
15 January 2007 | Ad 11/12/06--------- £ si 335000@1=335000 £ ic 1595000/1930000 (1 page) |
15 January 2007 | Ad 11/12/06--------- £ si 335000@1=335000 £ ic 1595000/1930000 (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
25 July 2006 | Ad 05/04/06--------- £ si 250000@1=250000 £ ic 1345000/1595000 (2 pages) |
25 July 2006 | Ad 05/04/06--------- £ si 250000@1=250000 £ ic 1345000/1595000 (2 pages) |
14 June 2006 | £ nc 1500000/2000000 05/04/06 (2 pages) |
14 June 2006 | £ nc 1500000/2000000 05/04/06 (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
14 February 2006 | Return made up to 02/12/05; full list of members
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14 February 2006 | Return made up to 02/12/05; full list of members
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21 December 2005 | Resolutions
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21 December 2005 | Ad 21/10/05--------- £ si 475000@1=475000 £ ic 870000/1345000 (2 pages) |
21 December 2005 | Nc inc already adjusted 21/10/05 (1 page) |
21 December 2005 | Resolutions
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21 December 2005 | Ad 21/10/05--------- £ si 475000@1=475000 £ ic 870000/1345000 (2 pages) |
21 December 2005 | Nc inc already adjusted 21/10/05 (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
22 June 2005 | Nc inc already adjusted 27/04/05 (1 page) |
22 June 2005 | Nc inc already adjusted 27/04/05 (1 page) |
5 May 2005 | Resolutions
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5 May 2005 | Ad 28/04/05--------- £ si 500000@1=500000 £ ic 370000/870000 (2 pages) |
5 May 2005 | Ad 28/04/05--------- £ si 500000@1=500000 £ ic 370000/870000 (2 pages) |
5 May 2005 | Resolutions
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8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
7 February 2004 | Location of register of members (1 page) |
7 February 2004 | Return made up to 02/12/03; full list of members (5 pages) |
7 February 2004 | Return made up to 02/12/03; full list of members (5 pages) |
7 February 2004 | Location of register of members (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
19 September 2003 | Particulars of mortgage/charge (3 pages) |
19 September 2003 | Particulars of mortgage/charge (3 pages) |
10 May 2003 | Registered office changed on 10/05/03 from: 21 upper brook street london W1Y 1PD (1 page) |
10 May 2003 | Registered office changed on 10/05/03 from: 21 upper brook street london W1Y 1PD (1 page) |
11 December 2002 | Return made up to 02/12/02; full list of members (5 pages) |
11 December 2002 | Return made up to 02/12/02; full list of members (5 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
5 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
5 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
28 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
28 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
6 December 2000 | Return made up to 02/12/00; full list of members (5 pages) |
6 December 2000 | Location of register of members (1 page) |
6 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
6 December 2000 | Return made up to 02/12/00; full list of members (5 pages) |
6 December 2000 | Location of register of members (1 page) |
6 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Secretary resigned (1 page) |
16 April 2000 | £ nc 100000/370000 24/02/00 (1 page) |
16 April 2000 | Ad 24/02/00--------- £ si 270000@1=270000 £ ic 100000/370000 (2 pages) |
16 April 2000 | Ad 24/02/00--------- £ si 270000@1=270000 £ ic 100000/370000 (2 pages) |
16 April 2000 | Resolutions
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16 April 2000 | £ nc 100000/370000 24/02/00 (1 page) |
16 April 2000 | Resolutions
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13 March 2000 | Director resigned (1 page) |
13 March 2000 | Return made up to 11/02/00; full list of members
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13 March 2000 | Director resigned (1 page) |
13 March 2000 | Return made up to 11/02/00; full list of members
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22 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
22 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
27 July 1999 | £ nc 50000/100000 25/06/99 (1 page) |
27 July 1999 | Resolutions
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27 July 1999 | Ad 25/06/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
27 July 1999 | Ad 25/06/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
27 July 1999 | £ nc 50000/100000 25/06/99 (1 page) |
27 July 1999 | Resolutions
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12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Director resigned (1 page) |
6 April 1999 | Director resigned (1 page) |
30 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
30 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
11 February 1999 | Registered office changed on 11/02/99 from: 20-22 bedford row london WC1R 4JS (1 page) |
11 February 1999 | Registered office changed on 11/02/99 from: 20-22 bedford row london WC1R 4JS (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
22 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
22 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
27 February 1998 | Company name changed digitcan LIMITED\certificate issued on 02/03/98 (4 pages) |
27 February 1998 | Company name changed digitcan LIMITED\certificate issued on 02/03/98 (4 pages) |
6 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
6 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
10 December 1997 | Resolutions
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10 December 1997 | £ nc 1000/50000 30/11/97 (1 page) |
10 December 1997 | £ nc 1000/50000 30/11/97 (1 page) |
10 December 1997 | Ad 30/11/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
10 December 1997 | Ad 30/11/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
10 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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19 June 1997 | New director appointed (2 pages) |
19 June 1997 | New director appointed (2 pages) |
27 February 1997 | Secretary resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | Secretary resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | New secretary appointed;new director appointed (2 pages) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 February 1997 | Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 February 1997 | Incorporation (9 pages) |
11 February 1997 | Incorporation (9 pages) |