Company Information for LAUTER LIMITED
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410, HAMMERSMITH, LONDON, W6 7BA,
|
Company Registration Number
04440525
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LAUTER LIMITED | |
Legal Registered Office | |
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410 HAMMERSMITH LONDON W6 7BA Other companies in EC1N | |
Company Number | 04440525 | |
---|---|---|
Company ID Number | 04440525 | |
Date formed | 2002-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2021 | |
Account next due | 28/02/2023 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-03-05 10:35:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAUTER & YOUNG, INC. | 11023 NE 9TH CT MIAMI FL 33161 | Inactive | Company formed on the 1970-11-24 | |
LAUTER AND SONS INCORPORATED | California | Unknown | ||
LAUTER BOTTLESHOP LTD | 46 Killigrew Street Falmouth TR11 3PP | Active - Proposal to Strike off | Company formed on the 2020-07-21 | |
LAUTER BUILDERS INCORPORATED | New Jersey | Unknown | ||
LAUTER CHIPPEWA II LLC | Delaware | Unknown | ||
LAUTER CHIPPEWA II LIMITED PARTNERSHIP | Delaware | Unknown | ||
LAUTER CONSULTING, INC. | 10430 MORADO CIR #2126 AUSTIN Texas 78759 | Forfeited | Company formed on the 2016-01-31 | |
LAUTER DEVELOPMENT GROUP, LLC | C/O SANFORD ZIMMERMAN 41 GREYLEDGE DRIVE ALBANY NEW YORK 12211 | Active | Company formed on the 2005-10-06 | |
LAUTER ELIZABETHTOWN ASSOCIATES L P | Pennsylvannia | Unknown | ||
LAUTER ENTERPRISES, LLC | 2680 RIDGECREST DRIVE SOUTHLAKE Texas 76092 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-06-20 | |
LAUTER ENTERPRISES, LLC | 3890 TURTLE CREEK DRIVE PORT ORANGE FL 32127 | Inactive | Company formed on the 2007-08-13 | |
LAUTER GALLAGHER LLC | California | Unknown | ||
Lauter Holdings Inc. | 125 Bechard Beach Avenue LaSalle Ontario N9J 1W4 | Active | Company formed on the 2019-06-27 | |
LAUTER HUMANA COMPANY | 17 FLATBUSH AVE. NEW YORK BROOKLYN NEW YORK 11217 | Active | Company formed on the 1939-05-08 | |
LAUTER INVESTMENTS INCORPORATED | Michigan | UNKNOWN | ||
LAUTER INVESTMENTS LLC | 5733 EAGLEBEND DR RICHARDSON TX 75082 | Active | Company formed on the 2019-04-17 | |
LAUTER LANE, LLC | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | Active | Company formed on the 2021-02-24 | |
LAUTER NHL HOLDINGS LP | Georgia | Unknown | ||
LAUTER NHL HOLDINGS LP | Georgia | Unknown | ||
Lauter Oy | Active | Company formed on the 1988-11-01 |
Officer | Role | Date Appointed |
---|---|---|
PB SECRETARIAL SERVICES LIMITED |
||
EDOARDO AMADIO VICERE' |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO MARSICOLA |
Director | ||
POLAND SECRETARIES LIMITED |
Company Secretary | ||
ROAR GANGDAL |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GVP FINANCIAL CAPITAL PLC | Company Secretary | 2018-03-21 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
SWEDEN & MARTINA LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
D.WORLDS LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
GREEN PARTNERS LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
FINESSE LONDON LIMITED | Company Secretary | 2015-10-04 | CURRENT | 2015-10-04 | Dissolved 2017-03-14 | |
KAZABOO INVESTMENTS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
INFINI LONDON LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
BARLEY ARTS INTERNATIONAL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
TOTAL REPAIR GROUP LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
RICHDAN STAFF LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
LUIS.IT INTERNATIONAL LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-08-11 | |
FINESSE ART LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-08-02 | |
MET DIVISION UK LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
PF PROPERTY MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
MONTINO (UK) LTD | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
BARFEAVER LIMITED | Company Secretary | 2011-12-21 | CURRENT | 1996-06-25 | Dissolved 2015-09-29 | |
ONE WAY TRADE LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-12-20 | |
WESTLEY PANNELL LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-31 | Dissolved 2016-04-26 | |
FAMART UK LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2015-04-14 | |
STF POWER LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Liquidation | |
CABEL UK LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
ALL ABOUT YOU (LONDON) LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2016-02-02 | |
CERSA LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-03-21 | |
ALERAMO INVEST LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2013-08-13 | |
VIMEC ACCESSIBILITY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
MARLIN TRAVEL ADVENTURES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-01-20 | Dissolved 2017-05-16 | |
OPACMARE UK LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2013-11-12 | |
SIMONSVOSS TECHNOLOGIES LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
EUROSPECIAL SEWING MACHINES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
ITALCONSULTING LONDON LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1999-11-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU | |
CH01 | Director's details changed for Miss Silvia Gattuso on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GIULIA AMADIO VICERE' | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GIULIA AMADIO VICERE' | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SILVIA GATTUSO | |
AP04 | Appointment of Anastasia Secretariat Services Ltd as company secretary on 2017-07-18 | |
TM02 | Termination of appointment of Pb Secretarial Services Limited on 2018-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO AMADIO VICERE' | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 4 Bridge Lane London SW11 3AD England | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM Pini Franco Llp 22-24 Ely Place London EC1N 6TE | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
CH01 | Director's details changed for Mr Edoardo Amadio on 2013-06-06 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AP04 | CORPORATE SECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO MARSICOLA | |
AP01 | DIRECTOR APPOINTED MR EDOARDO AMADIO | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARSICOLA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLAND SECRETARIES LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUTER LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAUTER 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. |