| Company Name | Lancross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398018 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Ngoc Lien Luu |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(3 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 September 2010) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Randolph Road Walthamstow London E17 9NR |
| Secretary Name | Hon Ky Luu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(3 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 12 Randolph Road Walthamstow London E17 9NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,181 |
| Current Liabilities | £31,885 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 4TH floor 15 kingsway london WC2B 6UN (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 4TH floor 15 kingsway london WC2B 6UN (1 page) |
| 24 July 2008 | Return made up to 18/03/08; no change of members
|
| 24 July 2008 | Return made up to 18/03/08; no change of members
|
| 10 July 2008 | Registered office changed on 10/07/2008 from alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 February 2008 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 1 February 2008 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 15 August 2007 | Return made up to 18/03/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 18/03/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 June 2006 | Return made up to 18/03/06; full list of members; amend (6 pages) |
| 22 June 2006 | Return made up to 18/03/06; full list of members; amend (6 pages) |
| 6 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Incorporation (19 pages) |
| 18 March 2005 | Incorporation (19 pages) |