| Company Name | Lansson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05351043 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Samuel Layne |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 49 Columbia Point Canada Estate London SE16 7BJ |
| Secretary Name | Rosemary Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Mara Close Peckham London SE15 2AQ |
Location
| Registered Address | 196 Trundleys Road London SE8 5JE |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Evelyn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Samuel Layne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Termination of appointment of Rosemary Ellis as a secretary on 2 February 2011 (1 page) |
| 14 September 2012 | Termination of appointment of Rosemary Ellis as a secretary (1 page) |
| 14 September 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 14 September 2012 | Director's details changed for Samuel Layne on 11 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 14 September 2012 | Director's details changed for Samuel Layne on 11 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (13 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (13 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (13 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 9 July 2009 | Return made up to 03/02/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 03/02/09; full list of members (5 pages) |
| 10 September 2008 | Accounts made up to 28 February 2008 (1 page) |
| 10 September 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 May 2008 | Return made up to 03/02/06; full list of members (6 pages) |
| 27 May 2008 | Return made up to 03/02/06; full list of members (6 pages) |
| 27 May 2008 | Accounts made up to 28 February 2006 (1 page) |
| 27 May 2008 | Return made up to 03/02/07; no change of members (4 pages) |
| 27 May 2008 | Return made up to 03/02/08; no change of members (4 pages) |
| 27 May 2008 | Accounts made up to 28 February 2007 (1 page) |
| 27 May 2008 | Return made up to 03/02/07; no change of members (4 pages) |
| 27 May 2008 | Return made up to 03/02/08; no change of members (4 pages) |
| 21 May 2008 | Restoration by order of the court (2 pages) |
| 21 May 2008 | Restoration by order of the court (2 pages) |
| 30 November 2007 | Bona Vacantia disclaimer (1 page) |
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2005 | Incorporation (17 pages) |
| 3 February 2005 | Incorporation (17 pages) |