| Company Name | London Historic Houses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07548795 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 1 month ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Roger England |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Grenada Wi |
| Correspondence Address | 46 Museum Street London WC1A 1LY |
| Director Name | Max Lacey |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Museum Street London WC1A 1LY |
Contact
| Website | londonhistorichouses.org |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 46 Museum Street London WC1A 1LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Max Lacey 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger England 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Director's details changed for Roger England on 2 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Roger England on 2 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Director's details changed for Roger England on 2 March 2012 (2 pages) |
| 2 March 2011 | Incorporation
|
| 2 March 2011 | Incorporation
|