Company NameL Lannon Building Contractor Limited
Company StatusDissolved
Company Number06467501
CategoryPrivate Limited Company
Incorporation Date8 January 2008(16 years, 3 months ago)
Dissolution Date31 July 2012 (11 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameKim Lannon
NationalityBritish
StatusClosed
Appointed08 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address27 Stead Lane
Bedlington
Northumberland
NE22 5LX
Director NameMrs Kim Lannon
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(3 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 31 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Stead Lane
Bedlington
Northumberland
NE22 5LX
Director NameMr Kris Westerby
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(3 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 31 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Stead Lane
Bedlington
Northumberland
NE22 5LX
Director NameLawrence Lannon
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2008(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address27 Stead Lane
Bedlington
Northumberland
NE22 5LX

Location

Registered Address27 Stead Lane
Bedlington
Northumberland
NE22 5LX
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishEast Bedlington
WardBedlington East
Built Up AreaBedlington

Financials

Year2014
Net Worth-£9,273
Current Liabilities£9,273

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
5 April 2012Application to strike the company off the register (3 pages)
5 April 2012Application to strike the company off the register (3 pages)
8 February 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 February 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 June 2011Termination of appointment of Lawrence Lannon as a director (1 page)
29 June 2011Appointment of Mr Kris Westerby as a director (2 pages)
29 June 2011Appointment of Mrs Kim Lannon as a director (2 pages)
29 June 2011Appointment of Mrs Kim Lannon as a director (2 pages)
29 June 2011Appointment of Mr Kris Westerby as a director (2 pages)
29 June 2011Termination of appointment of Lawrence Lannon as a director (1 page)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
(4 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
(4 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
(4 pages)
19 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 February 2010Director's details changed for Lawrence Lannon on 1 October 2009 (2 pages)
10 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Lawrence Lannon on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Lawrence Lannon on 1 October 2009 (2 pages)
10 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
10 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
30 June 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 June 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
8 January 2008Incorporation (13 pages)
8 January 2008Incorporation (13 pages)