| Company Name | Lenox Hill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256917 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
| Previous Name | Ludgate 268 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 | Nigel Courtenay A'Brassard |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 03 January 2017) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 21 Bedford Square London WC1B 3HH |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 03 January 2017) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Director Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nigel Courtenay A Brassard 50.00% Ordinary A |
|---|---|
| 33 at £1 | Nigel Courtenay A Brassard A/c Cab 16.50% Ordinary B Non Voting |
| 33 at £1 | Nigel Courtenay A Brassard A/c Lab 16.50% Ordinary B Non Voting |
| 33 at £1 | Nigel Courtenay A Brassard A/c Wab 16.50% Ordinary B Non Voting |
| 1 at £1 | Nigel Courtenay A Brassard A/c Lwcab 0.50% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,306 |
| Current Liabilities | £13,424 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2010 (15 pages) |
| 17 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 6 July 2010 (15 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders
|
| 1 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders
|
| 5 August 2010 | Director's details changed for Nigel Courtenay A'brassard on 6 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Nigel Courtenay A'brassard on 6 July 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 September 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 July 2004 | Return made up to 06/07/04; full list of members (2 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 5 October 2003 | Return made up to 06/07/03; full list of members (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Ad 15/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 2002 | Ad 15/09/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 October 2002 | Return made up to 06/07/02; full list of members (5 pages) |
| 7 October 2002 | Secretary's particulars changed (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 7 pilgrim street, london, EC4V 6LB (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 20 November 2001 | Memorandum and Articles of Association (17 pages) |
| 19 November 2001 | Company name changed ludgate 268 LIMITED\certificate issued on 19/11/01 (2 pages) |
| 23 July 2001 | Incorporation (22 pages) |