Ls Martineau Limited
Company Profile
dissolved
UnknownLs Martineau Limited
04161160•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
15/02/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ls Martineau Limited (04161160) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in london, SW1E5JL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/02/2001
SW1E5JL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Resolution
Category:Resolution
Date:10-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:05-03-2002
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Accounts
Date:22-03-2001
Legacy
Category:Address
Date:22-03-2001
Legacy
Category:Capital
Date:22-03-2001
Memorandum Articles
Category:Incorporation
Date:28-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2001
Incorporation Company
Category:Incorporation
Date:15-02-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2016
Filing Date10/12/2015
Latest Accounts31/03/2015
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10
Contact
100 Victoria Street, London, SW1E5JL