Company NameL&Y Limited
Company StatusDissolved
Company Number07443897
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stephen Simon Landy
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameSuzanne Patricia Landy
StatusClosed
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

51 at £1Stephen Simon Landy
51.00%
Ordinary
49 at £1Suzanne Patricia Landy
49.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
18 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
8 May 2013Director's details changed for Mr Stephen Simon Landy on 1 May 2013 (2 pages)
8 May 2013Director's details changed for Mr Stephen Simon Landy on 1 May 2013 (2 pages)
8 May 2013Director's details changed for Mr Stephen Simon Landy on 1 May 2013 (2 pages)
15 March 2013Secretary's details changed for Suzanne Patricia Landy on 14 March 2013 (2 pages)
15 March 2013Secretary's details changed for Suzanne Patricia Landy on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Stephen Simon Landy on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Stephen Simon Landy on 14 March 2013 (2 pages)
17 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
2 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)