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Laneville Limited

Laneville Limited is a dissolved company incorporated on 7 September 1962 with the registered office located in London, City of London. Laneville Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 12 June 2021 (4 years ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00734819
Private limited company
Age
63 years
Incorporated 7 September 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Laneville Limited
Contact Update Details
Address
2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Janet Bogen
Director • British • Lives in England • Born in Jul 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roadville Properties Limited
Janet Bogen is a mutual person.
Active
Plexit Three Limited
Janet Bogen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102.68K
Same as previous period
Total Liabilities
-£3.24K
Same as previous period
Net Assets
£99.44K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jun 2021
Mrs Mandy Krisman Details Changed
5 Years Ago on 12 Aug 2020
Mrs Janet Bogen Details Changed
5 Years Ago on 12 Aug 2020
Charge Satisfied
5 Years Ago on 17 Feb 2020
Registered Address Changed
5 Years Ago on 14 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Feb 2020
Declaration of Solvency
5 Years Ago on 13 Feb 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Daniel Phillip Plaskow Resigned
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2021
Director's details changed for Mrs Janet Bogen on 12 August 2020
Submitted on 12 Aug 2020
Secretary's details changed for Mrs Mandy Krisman on 12 August 2020
Submitted on 12 Aug 2020
Satisfaction of charge 2 in full
Submitted on 17 Feb 2020
Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 February 2020
Submitted on 14 Feb 2020
Declaration of solvency
Submitted on 13 Feb 2020
Appointment of a voluntary liquidator
Submitted on 13 Feb 2020
Resolutions
Submitted on 13 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
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Repayment History
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