| Company Name | Lanesborough Limited |
|---|---|
| Director | Ranjit Singh |
| Company Status | Dissolved |
| Company Number | 04135569 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Ranjit Singh |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Nightingale Road Edmonton London N9 8QH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Aarti Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2001(1 week, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 December 2001) |
| Correspondence Address | 12 Oliaji Trade Centre Victoria Mahe Seychelles |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 19 July 2005 | Dissolved (1 page) |
|---|---|
| 19 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2004 | Resolutions
|
| 9 February 2004 | Statement of affairs (6 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: unit 4 hale wharf ferry lane tottenham london N17 9NF (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 22 April 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 6 April 2003 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 31 December 2002 | Auditor's resignation (1 page) |
| 7 November 2002 | Ad 04/07/02-04/07/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Incorporation (16 pages) |