L & N Development Limited

Company Name	L & N Development Limited
Company Status	Dissolved
Company Number	06372153
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee James Bullen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	56 Moor Lane Rickmansworth Hertfordshire WD3 1LG

Director Name	Mr Neil Alan Partridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2007(same day as company formation)
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW

Director Name	Lisa Denise Bullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Moor Lane Rickmans Worth Hertfordshire WD3 1LG

Director Name	Susan Carol Partridge
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	315 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7PX

Secretary Name	Susan Carol Partridge
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	315 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7PX

Secretary Name	Mr Neil Alan Partridge
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2013)
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	315 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7PX

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Location

Registered Address	56 Moor Lane Rickmansworth Hertfordshire WD3 1LG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

500 at £1	Neil Alan Partridge 50.00% Ordinary
300 at £1	Mr Lee James Bullen 30.00% Ordinary
200 at £1	Mrs Lisa Denise Bullen 20.00% Ordinary

Financials

Year	2014
Net Worth	-£3,487
Current Liabilities	£3,487

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
3 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Director's details changed for Mr Neil Alan Partridge on 17 September 2014 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Termination of appointment of Neil Partridge as a secretary (1 page)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (5 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 November 2010	Director's details changed for Neil Alan Partridge on 17 September 2010 (2 pages)
29 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008	Return made up to 17/09/08; full list of members (7 pages)
9 April 2008	Appointment terminated director and secretary susan partridge (1 page)
9 April 2008	Appointment terminated director lisa bullen (1 page)
9 April 2008	Secretary appointed neil alan partridge (1 page)
29 October 2007	New secretary appointed;new director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Ad 19/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 56 moor lane rickmansworth WD3 1LG (1 page)
29 October 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
17 September 2007	Incorporation (12 pages)

L & N Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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