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LANURA LIMITED

Learn more about LANURA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ

LANURA LIMITED on the map

Company type: Private Limited Company
Company number: 00813645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.23
dissolution date: 2016.05.24
last member list: 2015.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.09.30
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.13
Form type: LATEST SOC
Document description: 13/02/15 STATEMENT OF CAPITAL;GBP 20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.30
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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14/01/12 FULL LIST
Form type: AR01
Date: 2013.04.24
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COMPANY RESTORED ON 24/04/2013
Form type: RT01
Date: 2013.04.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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DIRECTOR APPOINTED ELIAS COSTALAS
Form type: AP01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE PHILLIPS
Form type: TM02
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILLIPS
Form type: TM01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANNE PHILLIPS
Form type: TM01
Date: 2011.07.12
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SECRETARY APPOINTED ELIAS COSTALAS
Form type: AP03
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, THE OLD RECTORY, SCHOOL RD, BEDFIELD, WOODBRIDGE, SUFFOLK, IP13 7ED
Form type: AD01
Date: 2011.07.12
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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AD 11/09/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.25
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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AD 06/08/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.25
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AD 11/09/02---------, £ SI [email protected]=10, £ IC 10/20
Form type: 88(2)R
Date: 2002.09.19
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AD 06/08/02---------, £ SI [email protected]=7, £ IC 3/10
Form type: 88(2)R
Date: 2002.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06

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Company directors and board members:

ELIAS COSTALAS (dissolve)
Secretary, 2011.06.20 - 2016.05.24
LANGWOOD HOUSE 60-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
ELIAS COSTALAS (dissolve)
Director, NONE, 2011.06.20 - 2016.05.24
LANGWOOD HOUSE 60-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
ANNE JENNIFER PHILLIPS (dissolve)
Secretary, 1992.01.14 - 2011.06.20
THE OLD RECTORY SCHOOL ROAD , BEDFIELD WOODBRIDGE
IP13 7ED, SUFFOLK
ANNE JENNIFER PHILLIPS (dissolve)
Director, HOUSEWIFE, 1992.01.14 - 2011.06.20
THE OLD RECTORY SCHOOL ROAD , BEDFIELD WOODBRIDGE
IP13 7ED, SUFFOLK
JEREMY DAVID PHILLIPS (dissolve)
Director, BANKER, 2006.11.28 - 2011.06.20
185 STONHOUSE STREET CLAPHAM , LONDON
SW4 6BB
MICHAEL PHILLIPS (dissolve)
Director, SOLICITOR, 1992.01.14 - 2006.11.28
THE OLD RECTORY SCHOOL ROAD , BEDFIELD WOODBRIDGE
IP13 7ED, SUFFOLK
Date 2012.12.31
Tangible Fixed Assets £ 26,596
Current Assets £ 14,711
Debtors £ 13,023
Shareholder Funds £ 37,716
Profit Loss Account Reserve £ 37,696
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 37,716
Net Current Assets Liabilities £ 11,120
Creditors Due Within One Year £ 3,591
Cash Bank In Hand £ 1,688
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 26,596

Companies near to LANURA ltd.

  • EWART RICHARDSON DESIGN LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • HARLEQUIN ROOFING SOLUTIONS LIMITED - C/O COX COSTELLO & HORNE LIMITED, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • CLODANE MANAGEMENT LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • NASCOT PROJECTS LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • STOP THAT BURGLAR LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • A'LEGIONS RETAIL LTD - LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • SPECTRUM 7 LTD - LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • TOTALLY GLASS LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • BUCKHAM SERVICES LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • MHJ ASSOCIATES LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • HARLEQUIN DRYLINING LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • PCF (SOUTH WEST) LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • PURPLETURP LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • JC HAROLD LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • VICARAGE HOTEL MORLEY LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ

Information about the Private Limited Company LANURA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data