| Company Name | Lacton Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07789092 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 6 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Adrian John Farrant |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Lacton Oast Willesborough Ashford Kent TN24 0JF |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adrian John Farrant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,999 |
| Cash | £87,660 |
| Current Liabilities | £26,693 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 4 December 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 27 June 2017 | Registered office address changed from 17 Lacton Oast Willesborough Ashford Kent TN24 0JF to Bridge House London Bridge London SE1 9QR on 27 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from 17 Lacton Oast Willesborough Ashford Kent TN24 0JF to Bridge House London Bridge London SE1 9QR on 27 June 2017 (2 pages) |
| 23 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2017 | Resolutions
|
| 23 June 2017 | Resolutions
|
| 23 June 2017 | Declaration of solvency (5 pages) |
| 23 June 2017 | Declaration of solvency (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 19 April 2017 | Resolutions
|
| 19 April 2017 | Resolutions
|
| 17 March 2017 | Sub-division of shares on 1 February 2017 (4 pages) |
| 17 March 2017 | Sub-division of shares on 1 February 2017 (4 pages) |
| 19 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 19 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Incorporation (44 pages) |
| 27 September 2011 | Incorporation (44 pages) |