Lansing Proprietary Uk, Limited in LONDON - EC4A 3TW

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Lansing Proprietary Uk, Limited LONDON

Lansing Proprietary Uk, Limited was officially closed on 2022-04-05. Lansing Proprietary Uk was a private limited company that was located at 5 New Street Square, London, EC4A 3TW. This company (officially started on 2014-10-30) was run by 1 director.
Director William K. who was appointed on 30 October 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-10-30 and last time the statutory accounts were filed was on 31 December 2019. 2015-10-30 is the date of the latest annual return.

Lansing Proprietary Uk, Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09288573
Date of Incorporation	Thu, 30th Oct 2014
Date of Dissolution	Tue, 5th Apr 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 13th Nov 2022
Last confirmation statement dated	Sat, 30th Oct 2021

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2014

William K.

Position: Director

Appointed: 30 October 2014

Richard B.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Mark O.

Position: Director

Appointed: 30 October 2014

Resigned: 15 January 2021

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 30th October 2021 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, January 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, January 2022	dissolution	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th January 2021 filed on: 21st, December 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Friday 30th October 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 30th October 2019 filed on: 30th, October 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tuesday 30th October 2018 filed on: 30th, October 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 6th, March 2018	accounts	Free Download (18 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 10th January 2018 filed on: 10th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 30th October 2017 filed on: 10th, January 2018	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, January 2018	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 30th October 2016 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, January 2017	gazette	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 30th, October 2014	incorporation	Free Download (54 pages)
SH01	1000.00 USD is the capital in company's statement on Thursday 30th October 2014	capital
TM01	Director's appointment was terminated on Thursday 30th October 2014 filed on: 30th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th October 2014 filed on: 30th, October 2014	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015 filed on: 30th, October 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th October 2014 filed on: 30th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th October 2014. filed on: 30th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 30th October 2014. filed on: 30th, October 2014	officers	Free Download (2 pages)

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