Dissolved
Dissolved 2014-03-04
Company Information for LANECOAST LIMITED
LONDON, UNITED KINGDOM, W1K,
|
Company Registration Number
04108255
Private Limited Company
Dissolved Dissolved 2014-03-04 |
Company Name | |
---|---|
LANECOAST LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04108255 | |
---|---|---|
Date formed | 2000-11-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-17 02:14:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOSHUA LAWRENCE |
||
JOHN GORDON PAGE |
||
MURRAY TREVOR SHERLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARCUS HENDERSON ROSE |
Director | ||
DAVID PETER LAWRENSON |
Company Secretary | ||
JOHN FRANK MEGGINSON |
Director | ||
ST BRIDE STREET SERVICES LIMITED |
Company Secretary | ||
KAZIMIERZ JOZEF STEPIEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK STREET 4 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2016-03-08 | |
PARK STREET 1 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PARK STREET 2 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PARK STREET 3 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
WOODS MEWS 1 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 2 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 3 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
NAVENTHASE LIMITED | Director | 2011-10-01 | CURRENT | 1995-12-22 | Converted / Closed | |
WOODLEAF LIMITED | Director | 2011-08-25 | CURRENT | 2004-08-09 | Dissolved 2016-03-08 | |
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD | Director | 2011-08-25 | CURRENT | 1990-08-15 | Active | |
YORKE PROPERTY MANAGEMENT LIMITED | Director | 2011-08-25 | CURRENT | 1996-12-27 | Active | |
HUDSON DESIGN LIMITED | Director | 2010-03-01 | CURRENT | 1991-06-28 | Active | |
LAKENORTH LIMITED | Director | 2010-03-01 | CURRENT | 2005-09-02 | Active | |
SCOTDEAN LIMITED | Director | 2010-03-01 | CURRENT | 1993-10-12 | Active | |
BRENTDALE LIMITED | Director | 2010-03-01 | CURRENT | 1995-12-21 | Active | |
LYLESTONE LIMITED | Director | 2010-03-01 | CURRENT | 2004-10-06 | Active | |
THRESHING LIMITED | Director | 2010-03-01 | CURRENT | 1990-09-20 | Active | |
PARK STREET 4 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2016-03-08 | |
PARK STREET 1 LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
WOODS MEWS 1 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 2 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
WOODS MEWS 3 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-03-08 | |
CARLYLE M. G. LIMITED | Director | 2011-08-25 | CURRENT | 2008-04-16 | Dissolved 2017-01-31 | |
DEERBROOK LIMITED | Director | 2011-08-25 | CURRENT | 1999-05-19 | Active | |
LAKENORTH LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-02 | Active | |
WOODLEAF LIMITED | Director | 2005-04-13 | CURRENT | 2004-08-09 | Dissolved 2016-03-08 | |
NAVENTHASE LIMITED | Director | 2005-04-13 | CURRENT | 1995-12-22 | Converted / Closed | |
HUDSON DESIGN LIMITED | Director | 2005-04-13 | CURRENT | 1991-06-28 | Active | |
SCOTDEAN LIMITED | Director | 2005-04-13 | CURRENT | 1993-10-12 | Active | |
BRENTDALE LIMITED | Director | 2005-04-13 | CURRENT | 1995-12-21 | Active | |
LYLESTONE LIMITED | Director | 2005-04-13 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 30/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON | |
AP03 | SECRETARY APPOINTED MR JOSHUA LAWRENCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN GORDON PAGE | |
AA01 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
AR01 | 15/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MEGGINSON | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 8-14 VINE HILL LONDON EC1R 5DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 4 JOHN STREET LONDON WC1N 2EH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUBORDINATION | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
SUBORDINATION AGREEMENT (THE "AGREEMENT") | Satisfied | HSBC BANK PLC | |
SUBORDINATION AGREEMENT (THE "AGREEMENT") | Satisfied | HSBC BANK PLC | |
RENT ASSIGNMENT DEED | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
LEGAL CHARGE | Satisfied | ISRAEL DISCOUNT BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANECOAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |