LU

LACHENMEIER UK LIMITED

Dissolved

Company number 02364066

· Incorporated 21 March 1989

99 Gresham Street, London, EC2V 7NG

Unclassified activity · SIC 5114

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

Company history

Previous company names

KURT LACHENMEIER (U.K.) LIMITED · 21 March 1989 – 19 January 1999

KL - LACHENMEIER UK LIMITED · 19 January 1999 – 21 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2009

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

Officers

BO
BARRETO-MORLEY, Ola Tricia Aramita
Director
30 September 2009
DP
DEAKIN, Philip Matthew
Director
30 September 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
15 June 2007
HG
HUDSON, Giles Matthew
Director
15 June 2007
UE
UFLAND, Edward
Director
15 June 2007
UG
UDALL, Gavin
Director · Resigned
15 June 2007
LP
LACHENMEIER, Per
Director · Resigned
2 April 2000
LO
LACHENMEIER, Ole
Secretary · Resigned
29 April 1999
LP
LACHENMEIER, Per
Secretary · Resigned
29 April 1999
PC
PETERSEN, Carlo
Secretary · Resigned
25 February 1993
BR
BRATHERTON, Richard Stuart
Secretary · Resigned
—
BR
BRATHERTON, Richard Stuart
Director · Resigned
—
LK
LACHENMEIER, Kurt
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 Voluntary
Gazette
8 February 2011 View
Gazette Notice Voluntary
Gazette
26 October 2010 View
Dissolution Application Strike Off Company
Dissolution
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2010 View
Legacy
Capital
21 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2010 View
Legacy
Insolvency
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Termination Director Company With Name
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Address
22 May 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Address
10 December 2007 View
Legacy
Accounts
30 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Small
Accounts
29 April 2007 View
Legacy
Annual Return
31 May 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Small
Accounts
19 May 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Accounts With Accounts Type Small
Accounts
8 June 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Small
Accounts
26 June 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
5 July 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Small
Accounts
6 April 2000 View
Certificate Change Of Name Company
Change Of Name
20 January 2000 View
Legacy
Annual Return
7 June 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Officers
7 June 1999 View
Accounts With Accounts Type Small
Accounts
9 May 1999 View
Certificate Change Of Name Company
Change Of Name
18 January 1999 View
Legacy
Annual Return
10 September 1998 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Small
Accounts
14 March 1997 View
Legacy
Annual Return
7 June 1996 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Annual Return
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Small
Accounts
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 May 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Address
21 August 1993 View
Auditors Resignation Company
Auditors
16 July 1993 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Small
Accounts
22 April 1993 View
Legacy
Address
2 April 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Small
Accounts
14 May 1992 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Small
Accounts
18 April 1991 View
Legacy
Annual Return
18 April 1991 View
Accounts With Accounts Type Small
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Accounts
7 June 1989 View
Legacy
Officers
29 March 1989 View
Incorporation Company
Incorporation
21 March 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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