Company NameLehmann Properties Ltd.
Company StatusDissolved
Company Number05586245
CategoryPrivate Limited Company
Incorporation Date7 October 2005(18 years, 6 months ago)
Dissolution Date7 April 2015 (9 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ronel Lehmann
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Redington Road
Hampstead
London
NW3 7QY
Secretary NameMeredith Jane Lehmann
NationalityBritish
StatusClosed
Appointed07 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Redington Road
London
NW3 7QY

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ronel Lehmann
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
11 December 2014Application to strike the company off the register (3 pages)
11 December 2014Application to strike the company off the register (3 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(4 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(4 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(4 pages)
2 July 2014Accounts made up to 31 October 2013 (1 page)
2 July 2014Accounts made up to 31 October 2013 (1 page)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders (4 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders (4 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders (4 pages)
26 November 2012Accounts made up to 31 October 2012 (1 page)
26 November 2012Accounts made up to 31 October 2012 (1 page)
18 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (14 pages)
18 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (14 pages)
18 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (14 pages)
8 March 2012Accounts made up to 31 October 2011 (1 page)
8 March 2012Accounts made up to 31 October 2011 (1 page)
20 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (14 pages)
20 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (14 pages)
20 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (14 pages)
27 June 2011Accounts made up to 31 October 2010 (1 page)
27 June 2011Accounts made up to 31 October 2010 (1 page)
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
22 July 2010Accounts made up to 31 October 2009 (3 pages)
22 July 2010Accounts made up to 31 October 2009 (3 pages)
3 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
3 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
3 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
18 August 2009Accounts made up to 31 October 2008 (1 page)
18 August 2009Accounts made up to 31 October 2008 (1 page)
16 March 2009Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
5 November 2008Return made up to 07/10/08; full list of members (5 pages)
5 November 2008Return made up to 07/10/08; full list of members (5 pages)
3 September 2008Accounts made up to 31 October 2007 (1 page)
3 September 2008Accounts made up to 31 October 2007 (1 page)
6 November 2007Return made up to 07/10/07; full list of members (5 pages)
6 November 2007Return made up to 07/10/07; full list of members (5 pages)
26 July 2007Accounts made up to 31 October 2006 (1 page)
26 July 2007Accounts made up to 31 October 2006 (1 page)
1 November 2006Return made up to 07/10/06; full list of members (5 pages)
1 November 2006Return made up to 07/10/06; full list of members (5 pages)
7 October 2005Incorporation (19 pages)
7 October 2005Incorporation (19 pages)