Company NameLannds Maintenance Ltd
Company StatusDissolved
Company Number10486478
CategoryPrivate Limited Company
Incorporation Date18 November 2016(7 years, 5 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Cox
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2021(4 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 21 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands House 415 Limpsfield Road
Warlingham
CR6 9HA
Director NameMr Grant Daniel Hardings
Date of BirthJune 1991 (Born 32 years ago)
NationalityEnglish
StatusClosed
Appointed01 March 2021(4 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 21 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands House 415 Limpsfield Road
Warlingham
CR6 9HA
Director NameMr Ozan Ozkan Mehmet
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 116, Airport House Purley Way
Croydon
Surrey
CR0 0XZ
Director NameMr Erol Ertas
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2019(2 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGenesis House High Street
Westerham
Kent
TN16 1AH

Location

Registered AddressWoodlands House
415 Limpsfield Road
Warlingham
CR6 9HA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham East and Chelsham and Farleigh
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

21 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022First Gazette notice for voluntary strike-off (1 page)
28 March 2022Application to strike the company off the register (1 page)
1 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
10 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
17 June 2021Registered office address changed from Unit 116, Airport House Purley Way Croydon Surrey CR0 0XZ England to Woodlands House 415 Limpsfield Road Warlingham CR6 9HA on 17 June 2021 (1 page)
15 June 2021Cessation of Erol Ertas as a person with significant control on 15 June 2021 (1 page)
15 June 2021Termination of appointment of Erol Ertas as a director on 15 June 2021 (1 page)
15 June 2021Notification of Ozhan Ozkan Mehmet as a person with significant control on 15 June 2021 (2 pages)
26 March 2021Appointment of Mr Grant Daniel Hardings as a director on 1 March 2021 (2 pages)
26 March 2021Appointment of Mr David John Cox as a director on 1 March 2021 (2 pages)
9 February 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 October 2020Notification of Erol Ertas as a person with significant control on 1 October 2020 (2 pages)
9 October 2020Cessation of Ozan Ozkan Mehmet as a person with significant control on 1 October 2020 (1 page)
29 February 2020Compulsory strike-off action has been discontinued (1 page)
26 February 2020Confirmation statement made on 17 November 2019 with no updates (3 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
18 February 2019Termination of appointment of Ozan Ozkan Mehmet as a director on 10 February 2019 (1 page)
18 February 2019Appointment of Mr Erol Ertas as a director on 10 February 2019 (2 pages)
5 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
9 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 November 2016Incorporation
Statement of capital on 2016-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 November 2016Incorporation
Statement of capital on 2016-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)