About

Registered Number: 04038208
Date of Incorporation: 21/07/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (4 years and 11 months ago)
Registered Address: 7 Torriano Mews, Torriano Avenue, London, NW5 2RZ

 

Founded in 2000, Lackington Ltd have registered office in London, it has a status of "Dissolved". We do not know the number of employees at the organisation. The companies directors are Michaels, Stanley, Morel, Patrick Denis, Gerard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOREL, Patrick Denis, Gerard 22 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MICHAELS, Stanley 01 January 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 14 February 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 27 April 2015
AP03 - Appointment of secretary 08 April 2015
AR01 - Annual Return 08 September 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 17 August 2010
CH02 - Change of particulars for corporate director 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 15 July 2003
287 - Change in situation or address of Registered Office 25 March 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
287 - Change in situation or address of Registered Office 05 April 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 03 August 2001
NEWINC - New incorporation documents 21 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.