LRDP Kantor Limited

Company Name	LRDP Kantor Limited
Company Status	Dissolved
Company Number	03393884
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	LRDP Management Limited and LRDP Limited

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 Charalampos Vasileios Dolkas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Greek
Status	Closed
Appointed	16 June 2008(10 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 February 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	118 Emmanouil Benati Street Athens 11473 Greece

Director Name	Mr Konstantinos Stylianos Kastrinakis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Greek
Status	Closed
Appointed	16 June 2008(10 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 February 2017)
Role	Management Consultant
Country of Residence	Greece
Correspondence Address	2 Karatza Street Athens 15669 Greece

Director Name	Mr Charalabos Haris Martinos
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	43 Cranley Mews London SW7 3BY

Director Name	Mrs Maria Martinos
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Chartered Town Planner
Correspondence Address	95 Holmdene Avenue London SE24 9LD

Secretary Name	Mrs Maria Martinos
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Chartered Town Planner
Correspondence Address	43 Cranley Mews London SW7 3BY

Secretary Name	Mrs Maria Martinos
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Chartered Town Planner
Correspondence Address	43 Cranley Mews London SW7 3BY

Director Name	Mr Charalambos Vasileio Dolkas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 March 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2007)
Role	Management Consultant
Country of Residence	Greece
Correspondence Address	118 Emmanouel Banaki Street Athens 11473 Greece

Director Name	Dr Costas Sotirios Mitropoulos
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 March 2003(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2008)
Role	Management Consultant
Correspondence Address	28 Argirokastrou Street 156 69 Papagos Greece Foreign

Secretary Name	Dr Michael Peter Robert Gregory
Nationality	British
Status	Resigned
Appointed	19 January 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Windmill Road Flitwick Bedfordshire MK45 1AU

Director Name	Dr Michael Peter Robert Gregory
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 November 2013)
Role	Consultancy Manager
Country of Residence	United Kingdom
Correspondence Address	61 Windmill Road Flitwick Bedfordshire MK45 1AU

Director Name	Daniele Scaramelli
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 December 2007(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Manager
Correspondence Address	Via Pastrengo 15 Lecco 23900 Italy

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lrdp.co.uk

Location

Registered Address	1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Kantor Management Consultants Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£228,405
Cash	£6,043
Current Liabilities	£327,487

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
22 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
13 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
13 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
11 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
27 November 2013	Termination of appointment of Michael Gregory as a director (1 page)
27 November 2013	Termination of appointment of Michael Gregory as a director (1 page)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
10 May 2013	Accounts made up to 31 December 2012 (11 pages)
10 May 2013	Accounts made up to 31 December 2012 (11 pages)
4 December 2012	Registered office address changed from Nicholas Peters Business Centre 7B High Street Barnet EN5 5UE on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Nicholas Peters Business Centre 7B High Street Barnet EN5 5UE on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Nicholas Peters Business Centre 7B High Street Barnet EN5 5UE on 4 December 2012 (1 page)
20 July 2012	Director's details changed for Mr Charalampos Vasileios Dolkas on 23 June 2012 (2 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Director's details changed for Mr Charalampos Vasileios Dolkas on 23 June 2012 (2 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
18 May 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
10 April 2012	Accounts made up to 30 June 2011 (13 pages)
10 April 2012	Accounts made up to 30 June 2011 (13 pages)
27 July 2011	Director's details changed for Mr Charalambos Vasileio Dolkas on 22 June 2011 (3 pages)
27 July 2011	Director's details changed for Mr Charalambos Vasileio Dolkas on 22 June 2011 (3 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Mr Constantinos Stylianos Kastrinakis on 22 June 2011 (2 pages)
26 July 2011	Director's details changed for Mr Constantinos Stylianos Kastrinakis on 22 June 2011 (2 pages)
16 November 2010	Accounts made up to 30 June 2010 (12 pages)
16 November 2010	Accounts made up to 30 June 2010 (12 pages)
30 June 2010	Termination of appointment of Maria Martinos as a secretary (1 page)
30 June 2010	Termination of appointment of Charalabos Martinos as a director (1 page)
30 June 2010	Termination of appointment of Charalabos Martinos as a director (1 page)
30 June 2010	Termination of appointment of Maria Martinos as a secretary (1 page)
24 June 2010	Director's details changed for Dr Michael Peter Robert Gregory on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Charalabos Haris Martinos on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Constantinos Stylianos Kastrinakis on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Constantinos Stylianos Kastrinakis on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Charalambos Vasileio Dolkas on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Charalambos Vasileio Dolkas on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Charalabos Haris Martinos on 23 June 2010 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Dr Michael Peter Robert Gregory on 23 June 2010 (2 pages)
18 December 2009	Accounts made up to 30 June 2009 (12 pages)
18 December 2009	Accounts made up to 30 June 2009 (12 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
10 February 2009	Appointment terminated director daniele scaramelli (1 page)
10 February 2009	Appointment terminated director daniele scaramelli (1 page)
21 November 2008	Accounts made up to 30 June 2008 (12 pages)
21 November 2008	Accounts made up to 30 June 2008 (12 pages)
10 September 2008	Return made up to 23/06/08; no change of members (10 pages)
10 September 2008	Return made up to 23/06/08; no change of members (10 pages)
19 August 2008	Registered office changed on 19/08/2008 from, unit 13G the leathermarket, 10-13 weston street, london, SE1 3ER (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, unit 13G the leathermarket, 10-13 weston street, london, SE1 3ER (1 page)
9 July 2008	Appointment terminated secretary michael gregory (1 page)
9 July 2008	Secretary appointed maria martinos (1 page)
9 July 2008	Director appointed constantinos stylianos kastrinakis (2 pages)
9 July 2008	Director appointed charalambos vasileio dolkas (2 pages)
9 July 2008	Appointment terminated secretary michael gregory (1 page)
9 July 2008	Director appointed charalambos vasileio dolkas (2 pages)
9 July 2008	Secretary appointed maria martinos (1 page)
9 July 2008	Director appointed constantinos stylianos kastrinakis (2 pages)
24 June 2008	Appointment terminated director costas mitropoulos (1 page)
24 June 2008	Appointment terminated director costas mitropoulos (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
5 October 2007	Accounts made up to 30 June 2007 (12 pages)
5 October 2007	Accounts made up to 30 June 2007 (12 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
13 August 2007	Return made up to 23/06/07; no change of members (8 pages)
13 August 2007	Return made up to 23/06/07; no change of members (8 pages)
20 March 2007	Accounts made up to 30 June 2006 (17 pages)
20 March 2007	Accounts made up to 30 June 2006 (17 pages)
15 August 2006	Return made up to 23/06/06; full list of members (8 pages)
15 August 2006	Return made up to 23/06/06; full list of members (8 pages)
3 January 2006	Company name changed lrdp LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Company name changed lrdp LIMITED\certificate issued on 03/01/06 (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
8 November 2005	Accounts made up to 30 June 2005 (11 pages)
8 November 2005	Accounts made up to 30 June 2005 (11 pages)
25 October 2005	Registered office changed on 25/10/05 from: friars house, 157-168 blackfriars road, london, SE1 8EZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: friars house, 157-168 blackfriars road, london, SE1 8EZ (1 page)
16 June 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
29 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
29 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Accounts made up to 31 December 2003 (11 pages)
23 March 2004	Accounts made up to 31 December 2003 (11 pages)
7 October 2003	Accounts made up to 31 December 2002 (9 pages)
7 October 2003	Accounts made up to 31 December 2002 (9 pages)
18 August 2003	Return made up to 23/06/03; full list of members (8 pages)
18 August 2003	Return made up to 23/06/03; full list of members (8 pages)
21 May 2003	Registered office changed on 21/05/03 from: davenport lyons, 1 old burlington street, london, W1X 2NL (1 page)
21 May 2003	Registered office changed on 21/05/03 from: davenport lyons, 1 old burlington street, london, W1X 2NL (1 page)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
17 March 2003	Company name changed lrdp management LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed lrdp management LIMITED\certificate issued on 17/03/03 (2 pages)
7 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
1 October 2002	Accounts made up to 30 April 2002 (9 pages)
1 October 2002	Accounts made up to 30 April 2002 (9 pages)
25 July 2002	Return made up to 23/06/02; full list of members (8 pages)
25 July 2002	Return made up to 23/06/02; full list of members (8 pages)
8 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
8 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
18 July 2001	Return made up to 23/06/01; full list of members (7 pages)
18 July 2001	Return made up to 23/06/01; full list of members (7 pages)
10 December 2000	Accounts made up to 30 April 2000 (8 pages)
10 December 2000	Accounts made up to 30 April 2000 (8 pages)
6 July 2000	Return made up to 23/06/00; full list of members (7 pages)
6 July 2000	Return made up to 23/06/00; full list of members (7 pages)
5 November 1999	Accounts made up to 30 April 1999 (7 pages)
5 November 1999	Accounts made up to 30 April 1999 (7 pages)
23 June 1999	Return made up to 23/06/99; full list of members (8 pages)
23 June 1999	Return made up to 23/06/99; full list of members (8 pages)
17 April 1999	Accounts made up to 30 April 1998 (7 pages)
17 April 1999	Accounts made up to 30 April 1998 (7 pages)
23 July 1998	Return made up to 23/06/98; full list of members (6 pages)
23 July 1998	Return made up to 23/06/98; full list of members (6 pages)
7 August 1997	Registered office changed on 07/08/97 from: 235 old marylebone road, london, NW1 5QT, c/o wilder & co (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 235 old marylebone road, london, NW1 5QT, c/o wilder & co (1 page)
21 July 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
21 July 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed;new director appointed (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed;new director appointed (1 page)
4 July 1997	Secretary resigned (1 page)
1 July 1997	Ad 23/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
1 July 1997	Ad 23/06/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1997	Memorandum and Articles of Association (15 pages)
30 June 1997	Memorandum and Articles of Association (15 pages)
23 June 1997	Incorporation (20 pages)
23 June 1997	Incorporation (20 pages)

LRDP Kantor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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