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Company Information for

109A LANCASTER GATE LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
08604934
Private Limited Company
Dissolved

Dissolved 2015-08-25

Company Overview

About 109a Lancaster Gate Ltd
109A LANCASTER GATE LIMITED was founded on 2013-07-10 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2015-08-25 and is no longer trading or active.

Key Data
Company Name
109A LANCASTER GATE LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 08604934
Date formed 2013-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-08-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 21:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109A LANCASTER GATE LIMITED

Company Officers of 109A LANCASTER GATE LIMITED

Current Directors
Officer Role Date Appointed
LESLIE BALFOUR-LYNN
Director 2013-07-11
RICHARD GARY BALFOUR-LYNN
Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MA KING HUEN
Director 2013-07-11 2015-03-19
FU YIU CHEONG JOHN
Director 2013-07-11 2015-03-19
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2013-07-10 2013-07-11
RICHARD MICHAEL BURSBY
Director 2013-07-10 2013-07-11
HUNTSMOOR LIMITED
Director 2013-07-10 2013-07-11
HUNTSMOOR NOMINEES LIMITED
Director 2013-07-10 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE BALFOUR-LYNN HUSH HEATH HOSPITALITY (KENT) LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
LESLIE BALFOUR-LYNN HUSH HEATH LONDON PUBS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
LESLIE BALFOUR-LYNN THE TICKLED TROUT PUB LTD Director 2015-03-25 CURRENT 2015-03-25 Active
LESLIE BALFOUR-LYNN FARRINGDON CAPITAL PARTNERS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
LESLIE BALFOUR-LYNN THE GOUDHURST PUB COMPANY LTD Director 2014-05-02 CURRENT 2014-05-02 Active
LESLIE BALFOUR-LYNN THE CUNNING PLAN WINE AND SPIRITS CLUB LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
LESLIE BALFOUR-LYNN HUSH HEATH HOSPITALITY LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
LESLIE BALFOUR-LYNN ST. BART'S LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
LESLIE BALFOUR-LYNN THE FOX & SWAN LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-27
LESLIE BALFOUR-LYNN THE BULL AND HIDE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
LESLIE BALFOUR-LYNN WARWICK BALFOUR MANAGEMENT LIMITED Director 2013-01-15 CURRENT 1982-12-08 Active
LESLIE BALFOUR-LYNN WARWICK BALFOUR INVESTMENTS LIMITED Director 2013-01-15 CURRENT 1985-04-01 Active
LESLIE BALFOUR-LYNN THE FOX & ANCHOR LIMITED Director 2012-11-27 CURRENT 2006-11-17 Dissolved 2016-04-26
RICHARD GARY BALFOUR-LYNN KEYPOND PROPERTIES LIMITED Director 1993-07-28 CURRENT 1980-12-10 Dissolved 2016-02-23
RICHARD GARY BALFOUR-LYNN WARWICK BALFOUR GROUP LIMITED Director 1992-01-14 CURRENT 1982-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR FU JOHN
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MA HUEN
2015-04-30DS01APPLICATION FOR STRIKING-OFF
2015-04-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086049340002
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0110/07/14 FULL LIST
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086049340003
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086049340002
2013-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086049340001
2013-07-11AP01DIRECTOR APPOINTED FU YIU CHEONG JOHN
2013-07-11AP01DIRECTOR APPOINTED MA KING HUEN
2013-07-11AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-07-11AP01DIRECTOR APPOINTED LESLIE BALFOUR-LYNN
2013-07-11AP01DIRECTOR APPOINTED RICHARD GARY BALFOUR-LYNN
2013-07-11TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 109A LANCASTER GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109A LANCASTER GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Outstanding THE ROAL BANK OF SCOTLAND PLC
2013-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of 109A LANCASTER GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109A LANCASTER GATE LIMITED
Trademarks
We have not found any records of 109A LANCASTER GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109A LANCASTER GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 109A LANCASTER GATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 109A LANCASTER GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109A LANCASTER GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 109A LANCASTER GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9BQ

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