Lingerelle Media Limited

Company Name	Lingerelle Media Limited
Company Status	Dissolved
Company Number	06556914
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Yabot Partners Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mats Ingelborn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 March 2012(3 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 October 2020)
Role	IT Consultant
Country of Residence	Sweden
Correspondence Address	308 Russell Court Woburn Place London WC1H 0NG

Director Name	Mr Mats Ingelborn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Secretary Name	Mr Peter John Laurence Floyd
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	308 Russell Court Woburn Place London WC1H 0NG

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Contact

Website	www.lingerelle.co.uk

Location

Registered Address	308 Russell Court Woburn Place London WC1H 0NG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

120 at £1	Mats Ingelborn 60.00% Ordinary
80 at £1	Jelon E-trade Ab 40.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
7 July 2020	Application to strike the company off the register (1 page)
15 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
15 June 2020	Termination of appointment of Peter John Laurence Floyd as a secretary on 8 June 2020 (1 page)
13 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
27 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
20 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
27 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (3 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (3 pages)
19 January 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
19 January 2016	Total exemption full accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (3 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (3 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (3 pages)
27 April 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
27 April 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
4 June 2014	Secretary's details changed for Mr Peter John Laurence Floyd on 6 April 2014 (1 page)
4 June 2014	Secretary's details changed for Mr Peter John Laurence Floyd on 6 April 2014 (1 page)
4 June 2014	Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ England on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (3 pages)
4 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (3 pages)
4 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (3 pages)
4 June 2014	Secretary's details changed for Mr Peter John Laurence Floyd on 6 April 2014 (1 page)
4 June 2014	Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ England on 4 June 2014 (1 page)
3 July 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
3 July 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
27 June 2013	Registered office address changed from 87a Hadlow Road Tonbridge Kent TN9 1QD United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 87a Hadlow Road Tonbridge Kent TN9 1QD United Kingdom on 27 June 2013 (1 page)
16 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
14 June 2012	Company name changed yabot partners LIMITED\certificate issued on 14/06/12 CONNOT ‐ (3 pages)
14 June 2012	Company name changed yabot partners LIMITED\certificate issued on 14/06/12 CONNOT ‐ (3 pages)
7 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-24 (1 page)
7 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-24 (1 page)
31 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Appointment of Mr Mats Ingelborn as a director (2 pages)
31 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Termination of appointment of Peter Floyd as a director (1 page)
31 May 2012	Appointment of Mr Mats Ingelborn as a director (2 pages)
31 May 2012	Termination of appointment of Peter Floyd as a director (1 page)
31 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
10 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
10 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
10 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
30 January 2011	Termination of appointment of Mats Ingelborn as a director (1 page)
30 January 2011	Termination of appointment of Mats Ingelborn as a director (1 page)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Mats Ingelborn on 7 April 2010 (2 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Mats Ingelborn on 7 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mats Ingelborn on 7 April 2010 (2 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
3 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 December 2009	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
20 December 2009	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
16 June 2009	Ad 10/03/09\gbp si 199@1=199\gbp ic 1/200\ (3 pages)
16 June 2009	Return made up to 07/04/09; full list of members (4 pages)
16 June 2009	Ad 10/03/09\gbp si 199@1=199\gbp ic 1/200\ (3 pages)
16 June 2009	Return made up to 07/04/09; full list of members (4 pages)
12 August 2008	Secretary's change of particulars / peter floyd / 12/08/2008 (2 pages)
12 August 2008	Director's change of particulars / mats ingelborn / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / mats ingelborn / 12/08/2008 (1 page)
12 August 2008	Secretary's change of particulars / peter floyd / 12/08/2008 (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from hunters hall oast cousley wood wadhurst TN5 6QX united kingdom (1 page)
12 August 2008	Registered office changed on 12/08/2008 from hunters hall oast cousley wood wadhurst TN5 6QX united kingdom (1 page)
7 April 2008	Incorporation (16 pages)
7 April 2008	Incorporation (16 pages)

Lingerelle Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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