LP

LARANTECH PROPERTIES LIMITED

Dissolved

Company number 04231820

· Incorporated 11 June 2001

66 Chiltern Street, London, W1U 4JT

Last updated on 19 September 2026

Unclassified activity · SIC 7415


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

Company overview

LARANTECH PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 21 June 2011 having been incorporated on 11 June 2001. Its registered office is at 66 Chiltern Street, London, W1U 4JT. Its principal activity is classified under SIC code 7415.

The sole director is KANE, Edward John (appointed 26 July 2002). COLLETT, Brian serves as company secretary (appointed 26 April 2007). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2010, on 11 November 2010. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 21 June 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2010

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

Officers

CB
COLLETT, Brian
Secretary
26 April 2007
KE
26 July 2002
SS
SHAWS SECRETARIES LIMITED
Corporate Secretary · Resigned
26 July 2002
VR
VISTRA REGISTRARS (UK) LIMITED
Corporate Secretary · Resigned
26 July 2001
WD
WATERLOW DOMICILIARY LIMITED
Corporate Director · Resigned
26 July 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 June 2001

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
21 June 2011 View
Gazette Notice Voluntary
Gazette
8 March 2011 View
Dissolution Application Strike Off Company
Dissolution
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Accounts
17 April 2003 View
Gazette Filings Brought Up To Date
Gazette
4 March 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Address
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Gazette Notice Compulsory
Gazette
26 November 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Incorporation Company
Incorporation
11 June 2001 View

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