| Company Name | Lansbury Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06193999 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andreas Alexander Emser |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 12 Herderstrasse Offenbach 63073 |
| Secretary Name | Kan Wang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Herderstrasse 12 Offenbach 63073 |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2009(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 November 2011) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Andreas Alexander Emser on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Andreas Alexander Emser on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Andreas Alexander Emser on 1 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from fifth flooor 100-wood street london EC2V 7EX (1 page) |
| 22 April 2009 | Director's change of particulars / anderas emser / 22/04/2009 (2 pages) |
| 22 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from fifth flooor 100-wood street london EC2V 7EX (1 page) |
| 22 April 2009 | Director's Change of Particulars / anderas emser / 22/04/2009 / Forename was: anderas, now: andreas; HouseName/Number was: , now: 12; Street was: herderstrasse 12, now: herderstrasse (2 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from debevoise & plimpton LLP, tower 42, old broad street london EC2N 1HQ (1 page) |
| 8 April 2009 | Secretary appointed law debenture corporate services LIMITED (2 pages) |
| 8 April 2009 | Secretary appointed law debenture corporate services LIMITED (2 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from debevoise & plimpton LLP, tower 42, old broad street london EC2N 1HQ (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 18 March 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 7 October 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Incorporation (17 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Incorporation (17 pages) |