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Knighton-Lauder Limited

Knighton-Lauder Limited is a liquidation company incorporated on 21 December 2023 with the registered office located in Northampton, Northamptonshire. Knighton-Lauder Limited was registered 1 year 8 months ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
15366077
Private limited company
Age
1 year 8 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 December 2024
Was due on 3 January 2025 (8 months ago)
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 21 September 2025 (13 days remaining)
Contact
Address
100 St. James Road
Northampton
NN5 5LF
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Feb 1945
Mr Paul Edward Knighton
PSC • British • Lives in England • Born in Aug 1970
Mr Iain Stirrat Lauder
PSC • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottilia Holdings Limited
Mr Alistair Stirrat Lauder, Iain Stirrat Lauder, and 1 more are mutual people.
Active
Holm Oak Estates Limited
Iain Stirrat Lauder is a mutual person.
Active
Phoenix Paving Limited
Iain Stirrat Lauder is a mutual person.
Dissolved
Traffic Management By PTM Limited
Paul Edward Knighton is a mutual person.
Dissolved
Financials
Knighton-Lauder Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Declaration of Solvency
11 Months Ago on 9 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Paul Edward Knighton Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mr Iain Stirrat Lauder Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mr Alistair Stirrat Lauder (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Iain Stirrat Lauder (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Paul Edward Knighton (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Incorporated
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Declaration of solvency
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Registered office address changed from 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER England to 100 st. James Road Northampton NN5 5LF on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England to 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER on 9 April 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 30 Mar 2024
Appointment of Mr Iain Stirrat Lauder as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Paul Edward Knighton as a director on 26 March 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 25 Mar 2024
Sub-division of shares on 4 March 2024
Submitted on 19 Mar 2024
Repayment History
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