Dissolved
Dissolved 2015-12-08
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Home > England & Wales Companies > LARNBROOK PROPERTIES LIMITED
Company Information for LARNBROOK PROPERTIES LIMITED
3RD FLOOR 24 OLD BOND STREET, LONDON, W1S,
|
Company Registration Number
 04691834 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Larnbrook Properties Ltd
LARNBROOK PROPERTIES LIMITED was founded on 2003-03-10 and had its registered office in 3rd Floor 24 Old Bond Street. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LARNBROOK PROPERTIES LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 24 OLD BOND STREET LONDON | |
Filing Information
| Company Number | 04691834 | |
|---|---|---|
| Date formed | 2003-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 10:04:31 |
| Companies House |
|
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Company Officers of LARNBROOK PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAJNIKANT LAKHAMSHI SHAH |
||
RAJNIKANT LAKHAMSHI SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DILIP KESAVAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYPAR (LANDSTONE) LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2001-12-12 | Active | |
| LANDSTONE LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-07 | Active | |
| ARONCORP LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-02 | Active | |
| PHOENIX LOGISTICS HOMES LIMITED | Company Secretary | 1998-12-09 | CURRENT | 1998-12-09 | Active | |
| ASTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2006-07-17 | Active | |
| HAMILTON ROW LIMITED | Director | 2005-04-01 | CURRENT | 2004-11-01 | Active | |
| KIRTON LINDSEY GROUP LIMITED | Director | 2001-12-04 | CURRENT | 1984-03-27 | Dissolved 2015-05-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
| AR01 | 10/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 10/03/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 10/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIP KESAVAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 10/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 363a | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| ELRES | S252 DISP LAYING ACC 20/10/03 | |
| ELRES | S386 DISP APP AUDS 20/10/03 | |
| ELRES | S366A DISP HOLDING AGM 20/10/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LARNBROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LARNBROOK PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
| DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of LARNBROOK PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LARNBROOK PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for LARNBROOK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LARNBROOK PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LARNBROOK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARNBROOK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LARNBROOK PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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