Company NameLanesborough Services Limited
Company StatusDissolved
Company Number04480652
CategoryPrivate Limited Company
Incorporation Date9 July 2002(21 years, 9 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director NameMalka Hannah Laitner
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2002(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 06 August 2008)
RolePractise Manager
Correspondence Address17 Bancroft Avenue
East Finchley
London
N2 0AR
Director NameMichael James Laitner
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2002(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 06 August 2008)
RoleAdministrator
Correspondence Address17 Bancroft Avenue
East Finchley
London
N2 0AR
Director NameMr Stewart Anthony Laitner
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2002(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 06 August 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Bancroft Avenue
East Finchley
London
N2 0AR
Secretary NameMalka Hannah Laitner
NationalityBritish
StatusClosed
Appointed17 September 2002(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 06 August 2008)
RolePractise Manager
Correspondence Address17 Bancroft Avenue
East Finchley
London
N2 0AR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address17 Bancroft Avenue
London
N2 0AR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,220
Cash£38
Current Liabilities£34,837

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
23 January 2008Application for striking-off (1 page)
22 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007Return made up to 30/06/07; full list of members (2 pages)
18 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006Return made up to 30/06/06; full list of members (2 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 July 2005Return made up to 30/06/05; full list of members (2 pages)
26 July 2005Location of register of members (1 page)
13 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004Return made up to 30/06/04; full list of members (7 pages)
24 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003Return made up to 30/06/03; full list of members (8 pages)
30 September 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
30 September 2002New director appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002New director appointed (2 pages)
25 September 2002New secretary appointed;new director appointed (2 pages)
20 September 2002Registered office changed on 20/09/02 from: 788-790 finchley road london NW11 7TJ (1 page)