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Lanrod Limited

Lanrod Limited is a dissolved company incorporated on 23 July 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lanrod Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 November 2017 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08153304
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Feb 1951
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Mutual Companies
SRLV LLP
Mr Charles John Bradbrook is a mutual person.
Active
Memphis International Limited
Mr Charles John Bradbrook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£2.75M
Increased by £619.16K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.65M
Increased by £509.5K (+16%)
Total Liabilities
-£1.03M
Decreased by £245.18K (-19%)
Net Assets
£2.61M
Increased by £754.68K (+41%)
Debt Ratio (%)
28%
Decreased by 12.41% (-30%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Nov 2017
Registered Address Changed
9 Years Ago on 18 Dec 2015
Declaration of Solvency
9 Years Ago on 17 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 17 Dec 2015
Bouchra Van Persie Resigned
9 Years Ago on 2 Dec 2015
Small Accounts Submitted
9 Years Ago on 27 Nov 2015
Mr Charles John Bradbrook Appointed
9 Years Ago on 19 Nov 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Small Accounts Submitted
10 Years Ago on 24 Sep 2014
Accounting Period Shortened
10 Years Ago on 18 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 23 Jan 2017
Termination of appointment of Bouchra Van Persie as a director on 2 December 2015
Submitted on 22 Dec 2015
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 December 2015
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 17 Dec 2015
Resolutions
Submitted on 17 Dec 2015
Declaration of solvency
Submitted on 17 Dec 2015
Appointment of Mr Charles John Bradbrook as a director on 19 November 2015
Submitted on 2 Dec 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 27 Nov 2015
Repayment History
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