LR (LONG LANE) LIMITED

Company number 00371303

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(5 pages)
14 Aug 2017	SH20	Statement by Directors	(1 page)
14 Aug 2017	SH19	Statement of capital on 14 August 2017 GBP 1	(3 pages)
14 Aug 2017	CAP-SS	Solvency Statement dated 01/08/17	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 01/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
31 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
24 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 40,000	(3 pages)
14 Aug 2015	CERTNM	Company name changed selected rug & matting LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	(3 pages)
12 Aug 2015	TM01	Termination of appointment of Simon Eisenberg as a director on 4 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Richard Nigel Luck as a director on 4 August 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from 74, Long Lane, London. SE1 4AU. to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 10 August 2015	(1 page)
10 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Jan 2015	TM02	Termination of appointment of Erica Eisenberg as a secretary on 12 January 2015	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)