| Company Name | Lentaigne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08157417 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
| Previous Names | Lentaigne Limited and Masternode Capital Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Kevin De Logiviere |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 460 B Hornsey Road London N19 4EE |
Location
| Registered Address | K & B Accountancy Group 1st Floor, The South Quay Building 77 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin De Logiviere 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,644 |
| Current Liabilities | £3,118 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2021 | Application to strike the company off the register (1 page) |
| 4 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 19 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 19 October 2020 (1 page) |
| 1 September 2020 | Resolutions
|
| 16 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 18 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 5 January 2019 | Registered office address changed from K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA United Kingdom to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 5 January 2019 (1 page) |
| 11 July 2018 | Change of details for Mr Kevin De Logiviere as a person with significant control on 10 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 10 July 2018 | Cessation of Kevin De Logiviere as a person with significant control on 10 July 2018 (1 page) |
| 10 July 2018 | Director's details changed for Mr Kevin De Logiviere on 10 July 2018 (2 pages) |
| 29 March 2018 | Resolutions
|
| 27 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 2 August 2017 | Notification of Kevin De Logiviere as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Kevin De Logiviere as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 19 January 2016 | Director's details changed for Kevin De Logiviere on 19 January 2016 (2 pages) |
| 19 January 2016 | Director's details changed for Kevin De Logiviere on 19 January 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom to K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom to K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA on 19 January 2016 (1 page) |
| 5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 July 2015 | Registered office address changed from Flat 26 Wool House Back Church Lane London Greater London E1 1AB to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 29 July 2015 (1 page) |
| 29 July 2015 | Registered office address changed from Flat 26 Wool House Back Church Lane London Greater London E1 1AB to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 29 July 2015 (1 page) |
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 20 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 5 August 2013 | Registered office address changed from 26 Wool House 74 Back Church Lane London E1 1AB on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 26 Wool House 74 Back Church Lane London E1 1AB on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 26 Wool House 74 Back Church Lane London E1 1AB on 5 August 2013 (1 page) |
| 5 August 2013 | Director's details changed for Kevin De Logiviere on 5 August 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Kevin De Logiviere on 5 August 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Kevin De Logiviere on 5 August 2013 (2 pages) |
| 14 May 2013 | Registered office address changed from Flat 14 Micawber Court Windsor Terrace London Greater London N1 7TE England on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from Flat 14 Micawber Court Windsor Terrace London Greater London N1 7TE England on 14 May 2013 (1 page) |
| 26 July 2012 | Incorporation
|
| 26 July 2012 | Incorporation
|
| 26 July 2012 | Incorporation
|