Lanura Ltd

About

Registered Number: 00813645
Date of Incorporation: 23/07/1964 (59 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ

 

Lanura Ltd was founded on 23 July 1964 and are based in Rickmansworth in Hertfordshire, it's status is listed as "Dissolved". We don't know the number of employees at Lanura Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTALAS, Elias 20 June 2011 - 1
PHILLIPS, Anne Jennifer N/A 20 June 2011 1
PHILLIPS, Jeremy David 28 November 2006 20 June 2011 1
Secretary Name Appointed Resigned Total Appointments
COSTALAS, Elias 20 June 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 22 December 2014
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 24 April 2013
AR01 - Annual Return 24 April 2013
RT01 - Application for administrative restoration to the register 24 April 2013
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2012
GAZ1 - First notification of strike-off action in London Gazette 15 May 2012
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
TM02 - Termination of appointment of secretary 12 July 2011
AP03 - Appointment of secretary 12 July 2011
AD01 - Change of registered office address 12 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 21 March 2006
363a - Annual Return 15 March 2006
363a - Annual Return 21 June 2005
AA - Annual Accounts 28 February 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
363s - Annual Return 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 01 October 1996
AUD - Auditor's letter of resignation 18 March 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 31 October 1991
287 - Change in situation or address of Registered Office 01 October 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
363a - Annual Return 14 March 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 06 October 1987
288 - N/A 18 June 1987
AA - Annual Accounts 16 February 1987
363 - Annual Return 23 September 1986
NEWINC - New incorporation documents 23 July 1964
MISC - Miscellaneous document 23 July 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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