Active - Proposal to Strike off
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Home > Scotland > LEFKADA LTD.
Company Information for LEFKADA LTD.
85 HENRIETTA STREET, GIRVAN, KA26 9AN,
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Company Registration Number
 SC494322 Private Limited Company
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Company Overview
About Lefkada Ltd.
LEFKADA LTD. was founded on 2015-01-05 and has its registered office in Girvan. The organisation's status is listed as "Active - Proposal to Strike off". Lefkada Ltd. is a Private Limited Company registered in SCOTLAND with Companies House Key Data
| Company Name | |
|---|---|
| LEFKADA LTD. | |
| Legal Registered Office | |
| 85 HENRIETTA STREET GIRVAN KA26 9AN | |
Filing Information
| Company Number | SC494322 | |
|---|---|---|
| Company ID Number | SC494322 | |
| Date formed | 2015-01-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-05-04 22:13:18 |
| Companies House |
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Companies with same name LEFKADA LTD.
The following companies were found which have the same name as LEFKADA LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEFKADA BEVERAGE CORP. | 47-50 197TH STREET QUEENS QUEENS NEW YORK 11358 | Active | Company formed on the 2009-02-24 |
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LEFKADA CORPORATION | New Jersey | Unknown | |
| LEFKADA ESTATES LIMITED | 142, HIGH STREET, TENTERDEN, KENT. 142 HIGH STREET TENTERDEN KENT TN30 6HT | Active - Proposal to Strike off | Company formed on the 2002-07-11 | |
| LEFKADA GROUP LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-09-11 | |
| LEFKADA HOLDINGS, LLC | 401 S. LINCOLN AVE. CLEARWATER FL 33756 | Active | Company formed on the 2011-08-17 | |
|
LEFKADA HOLDINGS, INC. | 915 BROADWAY ST HOUSTON TX 77012 | Active | Company formed on the 2016-11-03 |
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LEFKADA INVESTMENTS PTY LTD | NSW 2020 | Active | Company formed on the 2014-08-18 |
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LEFKADA INC | North Carolina | Unknown | |
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LEFKADA LLC | C/O EVAN SARZIN 1501 BROADWAY, 12TH FLOOR NEW YORK NY 10036 | Active | Company formed on the 2014-01-27 |
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LEFKADA LTD | Delaware | Unknown | |
| LEFKADA PROPERTIES LTD | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA PO BOX 71 | Active | Company formed on the 2023-02-15 | |
|
LEFKADA PTY LTD | Dissolved | Company formed on the 2015-03-12 | |
|
LEFKADA PTY LTD | Active | Company formed on the 2022-01-25 | |
 |
LEFKADA SHIPPING CORPORATION | Unknown | Company formed on the 2013-12-11 | |
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LEFKADA SOCIETY OF USA & CANADA INC. | 40-06 MAIN ST. Queens FLUSHING NY 11354 | Active | Company formed on the 1984-09-28 |
| LEFKADA SOULA, INC. | 2006 BONISLE CIRCLE PALM BEACH GARDENS FL 33418 | Active | Company formed on the 2016-05-23 | |
|
LEFKADA TRANSPORT PTY LTD | NSW 2217 | Dissolved | Company formed on the 2006-02-22 |
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LEFKADA, INC. | 4009 SW CONDORD ST SEATTLE WA 981360000 | Dissolved | Company formed on the 2014-10-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM 40 - 42 Woodlands Road Glasgow G3 6UR United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4943220001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to LEFKADA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEFKADA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of LEFKADA LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEFKADA LTD.
Income
Government Income
We have not found government income sources for LEFKADA LTD.. 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 (56101 - Licensed restaurants) as LEFKADA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LEFKADA LTD. 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 LEFKADA LTD. 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 LEFKADA LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode KA26 9AN