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LANADEC LIMITED

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

Company details

2 SANDMOOR CLOSE, LEEDS, LS17 7RP

LANADEC LIMITED on the map

Company type: Private Limited Company
Company number: 00995542
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LANADEC LIMITED is a Private Limited Company, registration number 00995542, established in United Kingdom on the 27. November 1970. The company is now active. The company has been in business for 46 years . The company is based on 2 SANDMOOR CLOSE, LEEDS, LS17 7RP. Business of the company LANADEC LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROBERT IAN DA COSTA" from the 2016.05.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.22. We do not have any information about the company LANADEC LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROBERT IAN DA COSTA
Form type: AP01
Date: 2016.05.18
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 12
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, C/O MRS LINDA COOKE, 1 SANDMOOR CLOSE, LEEDS, WEST YORKSHIRE, LS17 7RP
Form type: AD01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GORDON
Form type: TM01
Date: 2015.06.01
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SECRETARY APPOINTED MRS DOREEN MYERS
Form type: AP03
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR LINDA COOKE
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY LINDA COOKE
Form type: TM02
Date: 2015.06.01
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DIRECTOR APPOINTED MRS DOREEN MYERS
Form type: AP01
Date: 2015.06.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIP EDWIN GORDON / 18/12/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR APPOINTED MRS PHILIP EDWIN GORDON
Form type: AP01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR RUTH LEVITEN
Form type: TM01
Date: 2012.12.18
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED MRS RUTH JACQUELINE LEVITEN
Form type: AP01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 8 SANDMOOR CLOSE, LEEDS, WEST YORKSHIRE, LS17 7RP
Form type: AD01
Date: 2011.05.27
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SECRETARY APPOINTED MRS LINDA JANE COOKE
Form type: AP03
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY RUTH LEVITEN
Form type: TM02
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR DOREEN MYERS
Form type: TM01
Date: 2011.05.27
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DIRECTOR APPOINTED MR MICHAEL LAND
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED MRS LINDA JANE COOKE
Form type: AP01
Date: 2011.05.27
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MYERS / 18/09/2010
Form type: CH01
Date: 2010.12.03
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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22/09/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, SUITE 2 D JOSEPHS WELL, HANOVER WALK, LEEDS, LS1 3AB
Form type: 287
Date: 2006.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 182 HARROGATE ROAD, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE LS7 4NZ
Form type: 287
Date: 2004.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.04
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REGISTERED OFFICE CHANGED ON 04/03/02 FROM:, 6 SANDMOOR CLOSE, LEEDS, LS17 7RP
Form type: 287
Date: 2002.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19

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Company directors and board members:

DOREEN MYERS (current)
Secretary, 2015.05.31
8 SANDMOOR CLOSE , LEEDS
LS17 7RP
ENGLAND
ROBERT IAN DA COSTA (current)
Director, RETIRED, 2016.05.15
2 SANDMOOR CLOSE , LEEDS
LS17 7RP
ENGLAND
MICHAEL LAND (current)
Director, COPANY DIRECTOR, 2011.05.05
2 SANDMOOR CLOSE , LEEDS
LS17 7RP
ENGLAND
DOREEN MYERS (current)
Director, RETIRED, 2015.05.31
8 SANDMOOR CLOSE , LEEDS
LS17 7RP
ENGLAND
LINDA JANE COOKE (resigned)
Secretary, 2011.05.01 - 2015.05.31
1 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
PAULINE CRYSTAL (resigned)
Secretary, 1991.10.09 - 2002.01.08
9 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
RUTH JACQUELINE LEVITEN (resigned)
Secretary, RETIRED, 2006.03.05 - 2011.05.01
5 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
STEPHEN LESLIE MCLELLAN (resigned)
Secretary, 2002.01.09 - 2006.03.05
SPRING HOUSE PAVILION SQUARE , HARROGATE
HG2 0PZ, NORTH YORKSHIRE
LINDA JANE COOKE (resigned)
Director, RETIRED, 2011.05.05 - 2015.05.31
1 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
PAULINE CRYSTAL (resigned)
Director, HOUSEWIFE, 1991.10.09 - 2003.12.17
9 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
PHILLIP EDWIN GORDON (resigned)
Director, DESIGNER, 2012.12.09 - 2015.05.31
12 SANDMOOR CLOSE , LEEDS
LS17 7RP
ENGLAND
STANLEY ALAN GRAHAM (resigned)
Director, DENTAL SURGEON, 1991.10.09 - 2007.05.14
7 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
RUTH JACQUELINE LEVITEN (resigned)
Director, RETIRED, 2011.05.09 - 2012.12.09
1 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
DOREEN MYERS (resigned)
Director, RETIRED, 2003.12.17 - 2011.05.01
8 SANDMOOR CLOSE , LEEDS
LS17 7RP, WEST YORKSHIRE
Date 2013.04.30 2012.04.30
Current Assets £ 12,395 - 7.56 % £ 13,408
Debtors £ 4,730 + 5964.1 % £ 78
Shareholder Funds £ 11,681 - 5.56 % £ 12,369
Profit Loss Account Reserve £ 11,669 - 5.57 % £ 12,357
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 11,681 - 5.56 % £ 12,369
Total Assets Less Current Liabilities £ 12,395 - 7.56 % £ 13,408
Net Current Assets Liabilities £ 12,395 - 7.56 % £ 13,408
Cash Bank In Hand £ 7,665 + 347.72 % £ 1,712
Creditors Due After One Year £ 714 - 31.28 % £ 1,039

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Information about the Private Limited Company LANADEC 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: 2016.07.12. Reload the data