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Lasalle Direct Nominee Limited

Lasalle Direct Nominee Limited is a dissolved company incorporated on 30 November 2005 with the registered office located in London, Greater London. Lasalle Direct Nominee Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05640919
Private limited company
Age
19 years
Incorporated 30 November 2005
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
Contact
Address
One
Curzon Street
London
W1J 5HD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Fund Manager • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1951
Director • Investment Manager • British • Lives in England • Born in Apr 1953
Director • Investment Manager • British • Lives in England • Born in Feb 1960
Director • Accountant • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Elysian Residences Limited
James Scott Lyon is a mutual person.
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North Bradon Stud Limited
Mr Andrew Mark Bull is a mutual person.
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Elysian Development Management Limited
James Scott Lyon is a mutual person.
Active
Elysian Stanmore Operating Company Limited
James Scott Lyon is a mutual person.
Active
Elysian UK Holdings Limited
James Scott Lyon is a mutual person.
Active
Elysian Sevenoaks Operating Company Ltd
James Scott Lyon is a mutual person.
Active
Charlotte Place Southampton Limited
Mr Christopher John Fry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 29 Dec 2015
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Application To Strike Off
9 Years Ago on 21 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 31 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Martin Pollard Resigned
11 Years Ago on 7 Nov 2013
Sarah Louise Lloyd Appointed
11 Years Ago on 7 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
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Documents
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 29 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 21 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 25 Sep 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 31 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 19 Dec 2013
Appointment of Sarah Louise Lloyd as a secretary
Submitted on 7 Nov 2013
Termination of appointment of Martin Pollard as a secretary
Submitted on 7 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 1 Oct 2013
Repayment History
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