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Lansite Limited

Lansite Limited is a liquidation company incorporated on 9 April 1990 with the registered office located in London, City of London. Lansite Limited was registered 35 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
02490271
Private limited company
Age
35 years
Incorporated 9 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2020 (5 years ago)
Next confirmation dated 9 September 2021
Was due on 23 September 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1685 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Contact
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary/Director • British • Lives in England • Born in Aug 1943
Mr Paul Jeffrey Whyman
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Treeline Construction Limited
Mr Jeffrey Thomas Whyman is a mutual person.
Active
Summerhill Developments Limited
Jeffrey Thomas Whyman is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£4.33K
Increased by £245 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900.87K
Increased by £70.34K (+8%)
Total Liabilities
-£1.03M
Increased by £71.86K (+7%)
Net Assets
-£131.33K
Decreased by £1.52K (+1%)
Debt Ratio (%)
115%
Decreased by 1.05% (-1%)
Latest Activity
Liquidator Appointed
4 Years Ago on 4 Feb 2021
Registered Address Changed
4 Years Ago on 4 Feb 2021
Court Order to Wind Up
4 Years Ago on 15 Dec 2020
Paul Jeffrey Whyman Resigned
4 Years Ago on 15 Nov 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Jill Rosemary Whyman (PSC) Resigned
5 Years Ago on 1 Sep 2020
Jeffrey Whyman (PSC) Appointed
5 Years Ago on 1 Sep 2020
Paul Whyman (PSC) Appointed
5 Years Ago on 1 Sep 2020
Mr Paul Jeffrey Whyman Appointed
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
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Documents
Progress report in a winding up by the court
Submitted on 13 Mar 2025
Progress report in a winding up by the court
Submitted on 15 Mar 2024
Progress report in a winding up by the court
Submitted on 28 Feb 2023
Progress report in a winding up by the court
Submitted on 22 Feb 2022
Registered office address changed from Brooks House Debden Lane Loughton IG10 2PD England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 4 February 2021
Submitted on 4 Feb 2021
Appointment of a liquidator
Submitted on 4 Feb 2021
Order of court to wind up
Submitted on 15 Dec 2020
Termination of appointment of Paul Jeffrey Whyman as a director on 15 November 2020
Submitted on 1 Dec 2020
Cessation of Jill Rosemary Whyman as a person with significant control on 1 September 2020
Submitted on 9 Sep 2020
Confirmation statement made on 9 September 2020 with updates
Submitted on 9 Sep 2020
Repayment History
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