| Company Name | Lanua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457529 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 4 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Sean Patrick Bradley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Dover Road London E12 5ED |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sean Bradley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,209 |
| Cash | £16,759 |
| Current Liabilities | £1,162 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 21 November 2011 (1 page) |
| 12 April 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages) |
| 2 December 2010 | Incorporation (36 pages) |