Lechner UK Limited

Company Name	Lechner UK Limited
Company Status	Dissolved
Company Number	06740244
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 5 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Manfred Friedrich Thomas Beyl
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	06 November 2008(2 days after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2013)
Role	Economist
Correspondence Address	Siebenbuerger Strasse 1 D-91541 Rothenburg O.D.T. Germany

Director Name	Bernhard Branyi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	06 November 2008(2 days after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2013)
Role	Economist
Correspondence Address	Rosenstr 4 D-74259 Widdern Germany

Director Name	Doris Lechner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	06 November 2008(2 days after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2013)
Role	Economist
Correspondence Address	Dinkelsbuehler Str 44 Rothenburg O.D.T. D-91541

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2008(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Antony Victor Hawker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Holt Alcocks Lane Tadworth Surrey KT20 6BB

Director Name	Michael Renninger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 2008(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Economist
Correspondence Address	6 Watermill Lane Wolverton Mill Milton Keynes Buckinghamshire MK12 5PR

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Lechner Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,324,015
Cash	£47,828
Current Liabilities	£1,395,100

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Application to strike the company off the register (3 pages)
20 March 2013	Application to strike the company off the register (3 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 100,000 (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 100,000 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Director's details changed for Manfred Friedrich Thomas Beyl on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Manfred Friedrich Thomas Beyl on 23 September 2011 (2 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 January 2011	Termination of appointment of Michael Renninger as a director (1 page)
24 January 2011	Termination of appointment of Michael Renninger as a director (1 page)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 December 2009	Resolutions RES13 ‐ Inc to Â£100,000 11/12/2008 ELRES S80A ‐ S80A Auth to allot sec 11/12/2008 (1 page)
29 December 2009	Resolutions RES13 ‐ Inc to Â£100,000 11/12/2008 ELRES S80A ‐ S80A auth to allot sec 11/12/2008 (1 page)
9 December 2009	Set 2 increasing shares (1 page)
9 December 2009	Statement of capital following an allotment of shares on 11 December 2008 GBP 100,000 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 11 December 2008 GBP 100,000 (2 pages)
9 December 2009	Set 2 increasing shares (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
19 January 2009	Director's Change of Particulars / michael renninger / 06/01/2009 / Country was: germany, now: england (1 page)
19 January 2009	Director's change of particulars / michael renninger / 06/01/2009 (1 page)
19 January 2009	Director's Change of Particulars / michael renninger / 06/01/2009 / HouseName/Number was: gassenwiesen, now: 6; Street was: 11, now: watermill lane; Area was: , now: wolverton mill; Post Town was: d-78658 zimmern, now: milton keynes; Region was: , now: buckinghamshire; Post Code was: , now: MK12 5PR (1 page)
19 January 2009	Director's change of particulars / michael renninger / 06/01/2009 (1 page)
8 January 2009	Appointment terminated director antony hawker (1 page)
8 January 2009	Appointment Terminated Director antony hawker (1 page)
3 December 2008	Director appointed michael renninger (1 page)
3 December 2008	Director appointed manfred friedrich thomas beyl (1 page)
3 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
3 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
3 December 2008	Director appointed michael renninger (1 page)
3 December 2008	Director appointed bernhard branyi (1 page)
3 December 2008	Director appointed doris lechner (1 page)
3 December 2008	Director appointed doris lechner (1 page)
3 December 2008	Director appointed manfred friedrich thomas beyl (1 page)
3 December 2008	Director appointed bernhard branyi (1 page)
4 November 2008	Incorporation (17 pages)
4 November 2008	Incorporation (17 pages)

Lechner UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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