| Company Name | Lanley Sunningdale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07227974 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
| Dissolution Date | 26 January 2023 (1 year, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Adam Turley |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Chobham Road Sunningdale SL5 0DT |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Ms Moira Lanza |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Botham Drive Slough SL1 2LZ |
| Secretary Name | Ms Moira Lanza |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Botham Drive Slough SL1 2LZ |
Location
| Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£97,061 |
| Cash | £32,242 |
| Current Liabilities | £129,303 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 July 2012 | Order of court to wind up (2 pages) |
|---|---|
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Termination of appointment of Moira Lanza as a secretary (1 page) |
| 27 January 2012 | Termination of appointment of Moira Lanza as a director (1 page) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 April 2010 | Appointment of Ms Moira Lanza as a secretary (1 page) |
| 21 April 2010 | Appointment of Mr Adam Turley as a director (2 pages) |
| 21 April 2010 | Appointment of Ms Moira Lanza as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 20 April 2010 | Incorporation (45 pages) |