Lengau Resources Plc

Company Name	Lengau Resources Plc
Company Status	Dissolved
Company Number	06389860
Category	Public Limited Company
Incorporation Date	4 October 2007(16 years, 6 months ago)
Dissolution Date	14 November 2015 (8 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	Sheila Grace Beckwith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	South African
Status	Closed
Appointed	04 October 2007(same day as company formation)
Role	Retired
Correspondence Address	4 Cray House 47 Penfold Street London NW8 8DR

Director Name	Furrokh Billimoria
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Indian
Status	Closed
Appointed	08 October 2009(2 years after company formation)
Appointment Duration	6 years, 1 month (closed 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8JR

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	04 October 2007(same day as company formation)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Lambertus De Boer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Investment Banking
Correspondence Address	4 Cray House 47 Penfold Street London NW8 8DR

Director Name	Bhadresh Babulal Gohil
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Attorney
Correspondence Address	C/O Arlingtons Sharmas Solicitors 6 Arlington Street St James'S London SW1A 1RE

Director Name	Mashale Phumaphi
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Botswana
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Analyst
Correspondence Address	48c Cornhill London EC3V 3PD

Director Name	Christopher Peter Latilla-Campbell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 months after company formation)
Appointment Duration	1 year (resigned 27 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gem Cottage Marlands Home Farm, Barns Green Horsham West Sussex RH13 0NL

Director Name	Dr Robert Marc Bustin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2009)
Role	Professor
Correspondence Address	327 Rosehill Wynd Delta Bc Vu3 3l8 Canada

Director Name	Jack Holiday
Date of Birth	August 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	14 June 2008(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Energy Consultant
Correspondence Address	43 Anderson Close Tokai Cape Town 7945 South Africa

Director Name	Grant Munesh Sharma Ramnauth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 May 2009(1 year, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2009)
Role	Financial Advisor
Correspondence Address	Apt 601 Block 2 Pearl Court Cybervillage Ebene Mauritius

Director Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	Marriotts Recovery Llp 4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

125k at 0.01	Bhadresh Gohil 8.17% Ordinary
125k at 0.01	Lambertus De Boer 8.17% Ordinary
100k at 0.01	Zimnrg PLC 6.54% Ordinary
80k at 0.01	Grant Munesh Sharma Ramnauth 5.23% Ordinary
-	OTHER 4.78% -
66.7k at 0.01	W B Nominees LTD 4.36% Ordinary
50k at 0.01	Loeb Aron & Co Limited 3.27% Ordinary
50k at 0.01	Sarahan Foundation 3.27% Ordinary
350k at 0.01	Greenview Foundation Limited 22.88% Ordinary
350k at 0.01	Wellwick Capital Sa 22.88% Ordinary
25.5k at 0.01	Munesh Sharma Ramnauth 1.67% Ordinary
25k at 0.01	Mpaphi Passevil Phuphami 1.63% Ordinary
25k at 0.01	Samuel Akuna Mpuchane 1.63% Ordinary
15k at 0.01	Sgbt Lux 0.98% Ordinary
13.3k at 0.01	James S Kinnear 0.87% Ordinary
12.7k at 0.01	Anthony Balme 0.83% Ordinary
10k at 0.01	C P Latilla - Campbell 0.65% Ordinary
10k at 0.01	Dr Frank Lucas 0.65% Ordinary
10k at 0.01	Woodland Capital Limited 0.65% Ordinary
8k at 0.01	Mashale Phumaphi 0.52% Ordinary
5.7k at 0.01	Ms Anne-louise Balme 0.37% Ordinary

Financials

Year	2014
Net Worth	-£352,375
Cash	£364,665
Current Liabilities	£719,285

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 April 2015	Liquidators statement of receipts and payments to 25 January 2015 (14 pages)
8 April 2015	Liquidators' statement of receipts and payments to 25 January 2015 (14 pages)
27 March 2014	Liquidators statement of receipts and payments to 25 January 2014 (12 pages)
27 March 2014	Liquidators' statement of receipts and payments to 25 January 2014 (12 pages)
7 March 2013	Liquidators' statement of receipts and payments to 25 January 2013 (11 pages)
7 March 2013	Liquidators statement of receipts and payments to 25 January 2013 (11 pages)
17 February 2012	Liquidators statement of receipts and payments to 25 January 2012 (12 pages)
17 February 2012	Liquidators' statement of receipts and payments to 25 January 2012 (12 pages)
31 January 2011	Statement of affairs with form 4.19 (7 pages)
31 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Registered office address changed from Edwin Coe Llp, 2 Stone Buildings Lincon's Inn London Greater London WC2A 3TH on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Edwin Coe Llp, 2 Stone Buildings Lincon's Inn London Greater London WC2A 3TH on 7 January 2011 (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
11 March 2010	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-03-11 GBP 15,300.02 (19 pages)
11 March 2010	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-03-11 GBP 15,300.02 (19 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re adoption of accts & appt of auditors 17/11/2009 (1 page)
16 February 2010	Memorandum and Articles of Association (60 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
16 October 2009	Termination of appointment of Lambertus De Boer as a director (2 pages)
16 October 2009	Appointment of Furrokh Billimoria as a director (3 pages)
8 October 2009	Termination of appointment of Mashale Phumaphi as a director (2 pages)
8 October 2009	Termination of appointment of Grant Ramnauth as a director (2 pages)
9 July 2009	Appointment terminated director jack holiday (1 page)
8 July 2009	Ad 01/05/09\gbp si [email protected]=800\gbp ic 14500/15300\ (2 pages)
8 July 2009	Particulars of contract relating to shares (2 pages)
3 June 2009	Director appointed grant munesh sharma ramnauth (2 pages)
3 June 2009	Director appointed grant munesh sharma ramnauth logged form (2 pages)
16 May 2009	Group of companies' accounts made up to 31 March 2008 (30 pages)
16 May 2009	Return made up to 04/10/08; full list of members (10 pages)
22 April 2009	Director's change of particulars / lambertus de boer / 01/07/2008 (1 page)
10 March 2009	Appointment terminated director christopher latilla-campbell (1 page)
10 March 2009	Appointment terminated director robert bustin (1 page)
26 June 2008	Director appointed jack holiday (2 pages)
26 June 2008	Director appointed dr robert marc bustin (2 pages)
9 June 2008	Director appointed christopher peter latilla-campbell (3 pages)
17 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
11 April 2008	Ad 10/03/08\gbp si [email protected]=3000\gbp ic 21000.98/24000.98\ (9 pages)
7 April 2008	Statement of affairs (5 pages)
5 April 2008	Ad 10/03/08\gbp si [email protected]=1500\gbp ic 19500.98/21000.98\ (4 pages)
28 March 2008	Ad 24/01/08\gbp si [email protected]=9499.98\gbp ic 10001/19500.98\ (2 pages)
28 March 2008	Curr sho from 31/10/2008 to 30/09/2008 (1 page)
13 March 2008	Application to commence business (2 pages)
13 March 2008	Certificate of authorisation to commence business and borrow (1 page)
10 March 2008	Ad 24/01/08\gbp si [email protected]=9500\gbp ic 501/10001\ (2 pages)
10 March 2008	Statement of affairs (5 pages)
7 March 2008	Ad 24/01/08\gbp si [email protected]=500\gbp ic 1/501\ (2 pages)
3 March 2008	Appointment terminated director bhadresh gohil (1 page)
17 January 2008	Director's particulars changed (1 page)
6 November 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Director resigned (1 page)
4 October 2007	Incorporation (13 pages)

Lengau Resources Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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