LL

LAWNGLADE LIMITED

Dissolved

Company number 02431709

London, United Kingdom · Incorporated 12 October 1989

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Development of building projects · SIC 41100

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Heron House 4 Bentinck Street London W1U 2EF United Kingdom · until 28 March 2014

Heron House 19 Marylebone Road London NW1 5JL · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SAMSON, Daniel Simon
Director
31 December 2013
ZL
ZELTSER, Lionel Harvey
Secretary
15 May 2002
RG
RONSON, Gerald Maurice, Sir
Director
12 October 1992
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
11 February 2008
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
MC
MORTON, Christopher John
Secretary · Resigned
8 August 2000
BS
BROWN, Steven Andrew
Secretary · Resigned
1 January 2000
FM
FENCHELLE, Mark Stephen
Secretary · Resigned
27 September 1996
MM
MARX, Michael Henry
Director · Resigned
21 September 1993
PN
PARSONS, Neil
Secretary · Resigned
8 April 1993
HS
HAMPTON, Sarah Isabel
Secretary · Resigned
—
BA
BURNIE, Andrew William
Director · Resigned
—
GA
GOLDMAN, Alan Irving
Director · Resigned
—
HR
HOWSON, Roger Clive
Director · Resigned
—
NJ
NUDIE, Jeremy David
Director · Resigned
—
SP
SELLARS, Paul
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2014 View
Resolution
Resolution
4 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2014 View
Legacy
Capital
1 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2014 View
Legacy
Insolvency
1 April 2014 View
Resolution
Resolution
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Accounts With Made Up Date
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Made Up Date
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Made Up Date
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Made Up Date
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Made Up Date
Accounts
7 June 2009 View
Accounts With Made Up Date
Accounts
10 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Made Up Date
Accounts
1 September 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Capital
8 May 2007 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Made Up Date
Accounts
4 October 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Made Up Date
Accounts
9 July 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Made Up Date
Accounts
23 July 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Made Up Date
Accounts
28 August 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Capital
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Annual Return
4 November 1998 View
Accounts With Made Up Date
Accounts
15 July 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
6 February 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
9 May 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Annual Return
16 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
3 August 1993 View
Memorandum Articles
Incorporation
8 June 1993 View
Resolution
Resolution
8 June 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
23 April 1993 View
Resolution
Resolution
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Accounts With Accounts Type Full
Accounts
16 February 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Annual Return
20 October 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Annual Return
29 November 1991 View
Legacy
Mortgage
8 November 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Mortgage
26 March 1990 View
Legacy
Mortgage
26 March 1990 View
Legacy
Officers
22 March 1990 View
Resolution
Resolution
27 February 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Address
27 February 1990 View
Incorporation Company
Incorporation
12 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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