Lauter Limited

Company Name	Lauter Limited
Company Status	Dissolved
Company Number	04440525
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Silvia Gattuso
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Closed
Appointed	18 July 2017(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 May 2022)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA

Secretary Name	Anastasia Secretariat Services Ltd (Corporation)
Status	Closed
Appointed	18 July 2017(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 May 2022)
Correspondence Address	26-28 Hammersmith Grove Omega Suite 410 London Hammersmith W6 7BA

Director Name	Marco Marsicola
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Salita De Crescenzi 30 Rome Foreign

Director Name	Mr Roar Gangdal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 March 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 15 Poland Street London W1F 8QE

Director Name	Mr Edoardo Amadio Vicere'
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2011(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Secretary Name	Poland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2010)
Correspondence Address	15 Poland Street London W1F 8QE

Secretary Name	Pb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2011(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 July 2017)
Correspondence Address	22-24 Ely Place London EC1N 6TE

Location

Registered Address	26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Gower Nominees LTD 50.00% Ordinary
1 at £1	Gower Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
18 February 2022	Application to strike the company off the register (3 pages)
10 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
15 September 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
23 March 2021	Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 (1 page)
9 March 2021	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021 (1 page)
4 March 2021	Director's details changed for Miss Silvia Gattuso on 1 March 2021 (2 pages)
3 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 February 2020	Withdrawal of a person with significant control statement on 20 February 2020 (2 pages)
20 February 2020	Notification of Maria Giulia Amadio Vicere' as a person with significant control on 16 May 2017 (2 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
18 July 2019	Notification of a person with significant control statement (2 pages)
10 June 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
10 June 2019	Confirmation statement made on 16 May 2018 with no updates (2 pages)
10 June 2019	Termination of appointment of Edoardo Amadio Vicere' as a director on 18 July 2017 (2 pages)
10 June 2019	Termination of appointment of Pb Secretarial Services Limited as a secretary on 18 July 2018 (2 pages)
10 June 2019	Confirmation statement made on 6 May 2019 with no updates (2 pages)
10 June 2019	Appointment of Anastasia Secretariat Services Ltd as a secretary on 18 July 2017 (3 pages)
10 June 2019	Registered office address changed from 4 Bridge Lane London SW11 3AD England to Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU on 10 June 2019 (2 pages)
10 June 2019	Appointment of Miss Silvia Gattuso as a director on 18 July 2017 (3 pages)
10 June 2019	Confirmation statement made on 16 May 2017 with updates (12 pages)
10 June 2019	Total exemption full accounts made up to 31 May 2017 (10 pages)
10 June 2019	Administrative restoration application (3 pages)
10 June 2019	Total exemption full accounts made up to 31 May 2016 (10 pages)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Registered office address changed from Pini Franco Llp 22-24 Ely Place London EC1N 6TE to 4 Bridge Lane London SW11 3AD on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Pini Franco Llp 22-24 Ely Place London EC1N 6TE to 4 Bridge Lane London SW11 3AD on 14 November 2016 (1 page)
16 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
16 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Edoardo Amadio on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Edoardo Amadio on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Edoardo Amadio on 6 June 2013 (2 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
18 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Appointment of Pb Secretarial Services Limited as a secretary (2 pages)
1 February 2011	Appointment of Pb Secretarial Services Limited as a secretary (2 pages)
31 January 2011	Termination of appointment of Marco Marsicola as a director (1 page)
31 January 2011	Appointment of Mr Edoardo Amadio as a director (2 pages)
31 January 2011	Termination of appointment of Marco Marsicola as a director (1 page)
31 January 2011	Appointment of Mr Edoardo Amadio as a director (2 pages)
31 January 2011	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
28 January 2011	Secretary's details changed for Poland Secretaries Limited on 1 October 2009 (2 pages)
28 January 2011	Secretary's details changed for Poland Secretaries Limited on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Marco Marsicola on 1 October 2009 (2 pages)
28 January 2011	Secretary's details changed for Poland Secretaries Limited on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Marco Marsicola on 1 October 2009 (2 pages)
28 January 2011	Director's details changed for Marco Marsicola on 1 October 2009 (2 pages)
26 January 2011	Registered office address changed from Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 26 January 2011 (2 pages)
21 January 2011	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 21 January 2011 (2 pages)
30 June 2010	Termination of appointment of Poland Secretaries Limited as a secretary (1 page)
30 June 2010	Termination of appointment of Poland Secretaries Limited as a secretary (1 page)
30 June 2010	Termination of appointment of Roar Gangdal as a director (1 page)
30 June 2010	Termination of appointment of Roar Gangdal as a director (1 page)
19 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 June 2009	Return made up to 16/05/09; full list of members (4 pages)
2 June 2009	Return made up to 16/05/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
25 June 2008	Return made up to 16/05/08; full list of members (4 pages)
25 June 2008	Return made up to 16/05/08; full list of members (4 pages)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	New secretary appointed (1 page)
2 July 2007	Return made up to 16/05/07; full list of members (2 pages)
2 July 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 March 2007	Registered office changed on 06/03/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Registered office changed on 06/03/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
6 March 2007	Director's particulars changed (1 page)
17 May 2006	Return made up to 16/05/06; full list of members (2 pages)
17 May 2006	Return made up to 16/05/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 May 2005	Return made up to 16/05/05; full list of members (2 pages)
16 May 2005	Return made up to 16/05/05; full list of members (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 May 2004	Return made up to 16/05/04; full list of members (6 pages)
25 May 2004	Return made up to 16/05/04; full list of members (6 pages)
16 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
27 May 2003	Return made up to 16/05/03; full list of members (6 pages)
27 May 2003	Return made up to 16/05/03; full list of members (6 pages)
16 May 2002	Incorporation (13 pages)
16 May 2002	Incorporation (13 pages)

Lauter Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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