| Company Name | Ln Ltd |
|---|---|
| Director | Cheryl Bell |
| Company Status | Active |
| Company Number | 05073140 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Cheryl Bell |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Sidney Grove London EC1V 7LP |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Standard Commercial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 June 2014) |
| Correspondence Address | 10 Melbourne Close Derby DE22 2QS |
Contact
| Website | www.planespotters.net |
|---|
Location
| Registered Address | 26 Sidney Grove London EC1V 7LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cheryl Bell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 14 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 14 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 17 March 2022 | Registered office address changed from 334 Goswell Road London EC1V 7RP England to 26 Sidney Grove London EC1V 7LP on 17 March 2022 (1 page) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 December 2021 | Change of details for Ms Cheryl Bell as a person with significant control on 8 December 2021 (2 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 3 February 2020 | Director's details changed for Ms Cheryl Bell on 31 January 2020 (2 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 7 March 2019 | Registered office address changed from 10 Melbourne Close Allestree Derby DE22 2QS England to 334 Goswell Road London EC1V 7RP on 7 March 2019 (1 page) |
| 7 March 2019 | Director's details changed for Ms Cheryl Bell on 26 February 2019 (2 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 13 August 2018 | Change of details for Ms Cheryl Bell as a person with significant control on 1 August 2018 (2 pages) |
| 13 August 2018 | Registered office address changed from 2 Duncan Terrace London N1 8BZ England to 10 Melbourne Close Allestree Derby DE22 2QS on 13 August 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 December 2016 | Registered office address changed from C/O Cheryl Bell 21 Josephine Avenue London SW2 2JX to 2 Duncan Terrace London N1 8BZ on 16 December 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 December 2016 | Registered office address changed from C/O Cheryl Bell 21 Josephine Avenue London SW2 2JX to 2 Duncan Terrace London N1 8BZ on 16 December 2016 (1 page) |
| 29 December 2015 | Termination of appointment of Standard Commercial Ltd as a director on 12 June 2014 (1 page) |
| 29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Termination of appointment of Standard Commercial Ltd as a director on 12 June 2014 (1 page) |
| 29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Registered office address changed from 145-157 St John Street Standard Commercial Ltd Second Floor London EC1V 4PY on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from 145-157 St John Street Standard Commercial Ltd Second Floor London EC1V 4PY on 21 December 2011 (1 page) |
| 31 December 2010 | Director's details changed for Standard Commercial Ltd on 1 December 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Director's details changed for Standard Commercial Ltd on 1 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Standard Commercial Ltd on 1 December 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 October 2010 | Appointment of Ms Cheryl Bell as a director (2 pages) |
| 13 October 2010 | Appointment of Ms Cheryl Bell as a director (2 pages) |
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Standard Commercial Ltd on 1 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Standard Commercial Ltd on 1 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Standard Commercial Ltd on 1 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 10 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 29 July 2005 | New director appointed (1 page) |
| 29 July 2005 | New director appointed (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR (1 page) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 15 March 2004 | Incorporation (8 pages) |
| 15 March 2004 | Incorporation (8 pages) |