Lothian Mortgages (No.1) Plc

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dissolved

Lothian Mortgages (no.1) Plc

04642613•Public Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

21/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Lothian Mortgages (no.1) Plc (04642613) is a public limited with share capital incorporated on 21/01/2003 (23 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Incorporated 21/01/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
L
ldc securitisation director no 3 limited
director
L
ldc securitisation director no.4 limited
director
S
steven james penketh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

51
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2011
Change Sail Address Company
Category:Address
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-06-2011
Resolution
Category:Resolution
Date:27-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Legacy
Category:Mortgage
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Accounts
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:12-02-2004
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Mortgage
Date:02-05-2003
Legacy
Category:Capital
Date:23-04-2003
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:11-04-2003
Application To Commence Business
Category:Incorporation
Date:11-04-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Capital
Date:18-03-2003
Legacy
Category:Accounts
Date:18-03-2003
Legacy
Category:Address
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2003
Incorporation Company
Category:Incorporation
Date:21-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2011
Filing Date29/04/2010
Latest Accounts31/12/2009

Trading Addresses

Lothian Mortgages (No.1) Plc, Hill House 1 Little New Street, London, EC4A3TR

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Contact

Hill House 1 Little New Street, London, EC4A3TR