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Lautner Group Limited

Lautner Group Limited is a dissolved company incorporated on 21 October 2013 with the registered office located in Lytham St. Annes, Lancashire. Lautner Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08741665
Private limited company
Age
11 years
Incorporated 21 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
28 Orchard Road
Lytham St. Annes
FY8 1PF
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1989
Director • Australian • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruuby Limited
David Stuart Archer is a mutual person.
Active
Vaiv Ltd
Mr Patrick David Archer is a mutual person.
Active
Lautner Design Limited
David Stuart Archer and Mr Patrick David Archer are mutual people.
Dissolved
Lautner Developments Limited
David Stuart Archer and Mr Patrick David Archer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£43
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243
Same as previous period
Total Liabilities
-£9.31K
Increased by £1.27K (+16%)
Net Assets
-£9.07K
Decreased by £1.27K (+16%)
Debt Ratio (%)
3833%
Increased by 523.46% (+16%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 13 Jun 2024
David Stuart Archer Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Mr Patrick David Archer (PSC) Details Changed
3 Years Ago on 8 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 13 Jun 2024
Termination of appointment of David Stuart Archer as a director on 3 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 28 Orchard Road Lytham St. Annes FY8 1PF on 24 July 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Oct 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Change of details for Mr Patrick David Archer as a person with significant control on 8 November 2021
Submitted on 18 Oct 2022
Repayment History
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