Dissolved
Dissolved 2014-12-09
Company Information for LOVAT LANE LIMITED
LONDON, UNITED KINGDOM, SW1E,
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Company Registration Number
06232162
Private Limited Company
Dissolved Dissolved 2014-12-09 |
Company Name | |
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LOVAT LANE LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06232162 | |
---|---|---|
Date formed | 2007-04-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-12-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 03:50:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOVAT LANE NO. 2 LIMITED | 14 BUCKINGHAM GATE LONDON SW1E 6LB | Dissolved | Company formed on the 2011-10-11 | |
LOVAT LANE (FREEHOLD) LIMITED | 6 BASING HILL LONDON ENGLAND NW11 8TH | Active | Company formed on the 2016-10-14 | |
LOVAT LANE LLP | OAK HOUSE BANK PARADE PRESTON PR1 3TA | Active - Proposal to Strike off | Company formed on the 2017-08-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY TICKTUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CLIVE PERCIVAL |
Company Secretary | ||
JONATHAN CLIVE PERCIVAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSTED KEYNES PROPERTY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
DAZZLE CAMOUFLAGE LIMITED | Director | 2016-03-24 | CURRENT | 2014-10-15 | Active | |
HALCYON 123 LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
ARTILLERY LANE LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-03 | Dissolved 2015-05-19 | |
BOTOLPH LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2014-11-25 | |
CHURCH ENTRY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-11-25 | |
HALCYON PROPERTY UK LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 9 DARTMOUTH STREET LONDON SW1H 9BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/04/10 FULL LIST | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN PERCIVAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 4TH FLOOR 2 CAXTON STREET LONDON SW1H 0QE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC |
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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 LOVAT LANE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOVAT LANE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LOVAT LANE LIMITED | Event Date | 2014-08-26 |
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. |