Lanecoast Limited

Company Name	Lanecoast Limited
Company Status	Dissolved
Company Number	04108255
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 6 months ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Murray Trevor Sherling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 04 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Wedgewood Close Northwood Middlesex HA6 2PJ

Director Name	Mr John Gordon Page
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(9 years, 3 months after company formation)
Appointment Duration	4 years (closed 04 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	51 Twyford Avenue Acton London W3 9PZ

Secretary Name	Mr Joshua Lawrence
Status	Closed
Appointed	31 May 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Kazimierz Jozef Stepien
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rothwell Street Primrose Hill London NW1 8YH

Director Name	John Frank Megginson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	12 Db. De Belgique Monaco Mc 98000

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Secretary Name	David Peter Lawrenson
Nationality	British
Status	Resigned
Appointed	09 May 2005(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 May 2011)
Role	Accountant
Correspondence Address	13 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	St Bride Street Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 2005)
Correspondence Address	8-14 Vine Hill London EC1R 5DX

Location

Registered Address	20 North Audley Street London W1K 6WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Application to strike the company off the register (3 pages)
16 October 2013	Satisfaction of charge 5 in full (4 pages)
16 October 2013	Satisfaction of charge 5 in full (4 pages)
16 October 2013	Satisfaction of charge 3 in full (4 pages)
16 October 2013	Satisfaction of charge 4 in full (4 pages)
16 October 2013	Satisfaction of charge 6 in full (4 pages)
16 October 2013	Satisfaction of charge 3 in full (4 pages)
16 October 2013	Satisfaction of charge 6 in full (4 pages)
16 October 2013	Satisfaction of charge 4 in full (4 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 1 (4 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 1 (4 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
3 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 March 2010	Appointment of John Gordon Page as a director (3 pages)
23 March 2010	Appointment of John Gordon Page as a director (3 pages)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
1 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
11 March 2009	Appointment terminated director john megginson (1 page)
11 March 2009	Appointment Terminated Director john megginson (1 page)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
27 November 2006	Return made up to 15/11/06; full list of members (2 pages)
27 November 2006	Return made up to 15/11/06; full list of members (2 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
9 January 2006	Particulars of mortgage/charge (6 pages)
9 January 2006	Particulars of mortgage/charge (6 pages)
22 November 2005	Return made up to 15/11/05; full list of members (2 pages)
22 November 2005	Return made up to 15/11/05; full list of members (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
10 December 2004	Return made up to 15/11/04; full list of members (6 pages)
10 December 2004	Return made up to 15/11/04; full list of members (6 pages)
30 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 December 2003	Return made up to 15/11/03; full list of members (6 pages)
10 December 2003	Return made up to 15/11/03; full list of members (6 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 December 2002	Return made up to 15/11/02; full list of members (6 pages)
19 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 4 john street london WC1N 2EH (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 4 john street london WC1N 2EH (1 page)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Particulars of mortgage/charge (7 pages)
12 December 2001	Return made up to 15/11/01; full list of members (6 pages)
12 December 2001	Return made up to 15/11/01; full list of members (6 pages)
25 January 2001	Particulars of mortgage/charge (16 pages)
25 January 2001	Particulars of mortgage/charge (16 pages)
24 January 2001	Particulars of mortgage/charge (7 pages)
24 January 2001	Particulars of mortgage/charge (7 pages)
5 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Secretary resigned (1 page)
15 November 2000	Incorporation (32 pages)
15 November 2000	Incorporation (32 pages)

Lanecoast Limited

Business Activity

Directors

Location

Accounts

Filing History

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