Dissolved 2017-01-31
Company Information for LANBROOK LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
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Company Registration Number
SC180060
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
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LANBROOK LIMITED | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN | |
Company Number | SC180060 | |
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Date formed | 1997-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 08:59:00 |
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Registered address | Last known status | Formation date | ||
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LANBROOK ESTATES LTD | THE LODGE 3 HATCHET LANE STONELY ST. NEOTS CAMBRIDGESHIRE PE19 5EG | Active | Company formed on the 2003-11-12 | |
LANBROOK HOLDINGS INC | British Columbia | Active | Company formed on the 2017-02-24 | |
LANBROOK INC. | 294 WEST 92ND STREET #5C NEW YORK NY 10025 | Active | Company formed on the 2015-05-04 | |
LANBROOK INVESTMENT PTY LTD | VIC 3040 | Active | Company formed on the 2008-06-25 | |
LANBROOK LAW LIMITED | 52 NEW TOWN UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 5DE | Active - Proposal to Strike off | Company formed on the 2015-05-05 | |
LANBROOK MANAGEMENT, LLC. | 2978 COURTLAND BLVD - SHAKER HTS OH 441220000 | Active | Company formed on the 2000-02-23 | |
LANBROOK PTY. LTD. | Active | Company formed on the 2010-08-05 | ||
LANBROOK PROPERTY SERVICES LTD | THE LODGE 3 HATCHET LANE STONELY ST. NEOTS CAMBRIDGESHIRE PE19 5EG | Active | Company formed on the 2018-04-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE LOUISE HARLEY |
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JULIAN EDWARD HARLEY |
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STEPHANIE LOUISE HARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPGL EBT TRUSTEE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
APLUS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2016-09-22 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2014-10-20 | Active | |
JUST TEACHERS HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2007-03-06 | Active | |
JUST TEACHERS LIMITED | Director | 2016-02-03 | CURRENT | 2005-02-07 | Active | |
NORTH MIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-08 | Active | |
NORTH BIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-08 | Active | |
EDUCATION PLACEMENT GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
SYNARBOR LIMITED | Director | 2015-08-24 | CURRENT | 2004-03-04 | Active | |
STAR MIDCO 2 LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
STAR MIDCO 1 LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
STAR BIDCO LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
GO TRAIN LIMITED | Director | 2013-12-01 | CURRENT | 2007-11-22 | Liquidation |
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 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 28/10/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 28/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 28/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE HARLEY / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD HARLEY / 28/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O STEVENSON ASSOCIATES 10 ALBYN PLACE EDINBURGH EH2 4NG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: STEVENSON ASSOCIATES CHARTERED ACCOUNTANTS 10 ALBYN PLACE EDINBURGH EH2 4NG | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/98 | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
88(2)R | AD 20/11/97--------- £ SI 35000@1=35000 £ IC 2/35002 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 29/10/97 | |
123 | £ NC 100/1000000 29/10/97 | |
288b | SECRETARY RESIGNED | |
SRES04 | NC INC ALREADY ADJUSTED 29/10/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 6 |
MortgagesNumMortOutstanding | 0.40 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging
Creditors Due Within One Year | 2011-11-01 | £ 90,754 |
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Creditors and other liabilities
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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 LANBROOK LIMITED
Called Up Share Capital | 2011-11-01 | £ 175,000 |
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Cash Bank In Hand | 2011-11-01 | £ 187,846 |
Current Assets | 2011-11-01 | £ 237,192 |
Debtors | 2011-11-01 | £ 37,346 |
Fixed Assets | 2011-11-01 | £ 324,560 |
Shareholder Funds | 2011-11-01 | £ 470,998 |
Tangible Fixed Assets | 2011-11-01 | £ 1,340 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (02200 - Logging) as LANBROOK 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. |