Lanesborough Estates Limited

Company Name	Lanesborough Estates Limited
Company Status	Dissolved
Company Number	03943673
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andreas Christoforou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Totteridge Lane Totteridge London N20

Director Name	Mr Pantelis Christoforou
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scratchwood House Barnet Lane Elstree Herts WD6 3QU

Director Name	George Georiou
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 John Street London

Secretary Name	Mr Pantelis Christoforou
Nationality	British
Status	Closed
Appointed	01 May 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scratchwood House Barnet Lane Elstree Herts WD6 3QU

Director Name	Mr Soteris Nicholas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 John Street London WC1N 2BL

Secretary Name	Mr Soteris Nicholas
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 John Street London WC1N 2BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
10 September 2007	Application for striking-off (1 page)
19 August 2007	Full accounts made up to 31 January 2007 (12 pages)
26 March 2007	Return made up to 09/03/07; full list of members (6 pages)
11 October 2006	Full accounts made up to 31 January 2006 (14 pages)
29 March 2006	Return made up to 09/03/06; full list of members (6 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 September 2005	Re-registration of Memorandum and Articles (9 pages)
7 September 2005	Application for reregistration from PLC to private (1 page)
7 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2005	Full accounts made up to 31 January 2005 (13 pages)
29 March 2005	Return made up to 09/03/05; full list of members (6 pages)
11 June 2004	Full accounts made up to 31 January 2004 (14 pages)
26 March 2004	Return made up to 09/03/04; full list of members (6 pages)
8 September 2003	Full accounts made up to 31 January 2003 (15 pages)
27 March 2003	Return made up to 09/03/03; full list of members (6 pages)
14 August 2002	Full accounts made up to 31 January 2002 (17 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Return made up to 09/03/02; full list of members (6 pages)
29 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2001	Ad 03/10/01-04/10/01 Â£ si 60000@1=60000 Â£ ic 50000/110000 (2 pages)
31 August 2001	Full accounts made up to 31 January 2001 (15 pages)
20 April 2001	Return made up to 09/03/01; full list of members (9 pages)
18 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (2 pages)
23 June 2000	Application to commence business (2 pages)
23 June 2000	Certificate of authorisation to commence business and borrow (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Ad 10/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
9 March 2000	Incorporation (16 pages)

Lanesborough Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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