| Company Name | Ldno1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07656413 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm McLeod Scott McPhail |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mrs Norah O'Brien McPhail |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Norah O'Brien McPhail |
|---|---|
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lamron Investments (Fleet) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,619 |
| Cash | £479 |
| Current Liabilities | £4,100 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2020 | Application to strike the company off the register (1 page) |
| 11 September 2019 | Change of details for Lamron Investments (Fleet) Ltd as a person with significant control on 10 September 2019 (2 pages) |
| 10 September 2019 | Resolutions
|
| 11 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 17 September 2016 | Resolutions
|
| 17 September 2016 | Resolutions
|
| 4 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 12 February 2016 | Company name changed lamron developments (fleet) LIMITED\certificate issued on 12/02/16
|
| 12 February 2016 | Company name changed lamron developments (fleet) LIMITED\certificate issued on 12/02/16
|
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 6 June 2014 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2 June 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mrs Norah O'brien Mcphail on 2 June 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mrs Norah O'brien Mcphail on 2 June 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mrs Norah O'brien Mcphail on 2 June 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2 June 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2 June 2013 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 December 2013 (1 page) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 21 July 2011 | Company name changed lamron developments LIMITED\certificate issued on 21/07/11
|
| 21 July 2011 | Company name changed lamron developments LIMITED\certificate issued on 21/07/11
|
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|