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Lemtrans Finance Plc

Lemtrans Finance Plc is a dissolved company incorporated on 25 April 2013 with the registered office located in London, Greater London. Lemtrans Finance Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 25 December 2015 (9 years ago)
Was 2 years 8 months old at the time of dissolution
Following liquidation
Company No
08504934
Public limited company
Age
12 years
Incorporated 25 April 2013
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
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Contact Update Details
Address
26-28 Bedford Row David Rubin & Partners
26-28 Bedford Row
London
WC1R 4HE
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Paul John Cooper
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
France Ii Limited
William Robert Hawes is a mutual person.
Active
Fallingwater Holdings Ltd
William Robert Hawes is a mutual person.
Active
Atacama Property Ltd
William Robert Hawes is a mutual person.
Active
Sonora Property Ltd
William Robert Hawes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£12.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 25 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Mar 2015
Declaration of Solvency
10 Years Ago on 9 Mar 2015
Registered Address Changed
10 Years Ago on 19 Feb 2015
Ruslan Kakurin Resigned
10 Years Ago on 30 Jan 2015
Mr William Robert Hawes Appointed
10 Years Ago on 30 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 9 Jun 2014
Ruslan Kakurin Details Changed
11 Years Ago on 6 Jun 2014
Confirmation Submitted
11 Years Ago on 25 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2015
Appointment of a voluntary liquidator
Submitted on 24 Mar 2015
Appointment of a voluntary liquidator
Submitted on 19 Mar 2015
Resolutions
Submitted on 9 Mar 2015
Declaration of solvency
Submitted on 9 Mar 2015
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 19 February 2015
Submitted on 19 Feb 2015
Appointment of Mr William Robert Hawes as a director on 30 January 2015
Submitted on 30 Jan 2015
Termination of appointment of Ruslan Kakurin as a director on 30 January 2015
Submitted on 30 Jan 2015
Director's details changed for Ruslan Kakurin on 6 June 2014
Submitted on 16 Jun 2014
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Repayment History
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