Company Information for

LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED

110 CHANDOS AVENUE, LONDON, ENGLAND, N20 9DZ,

Company Registration Number

04850250

Private Limited Company

Dissolved

About London & Lothian Overseas (germany) Ltd

LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED was founded on 2003-07-30 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data

Company Name
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
Legal Registered Office
LONDON
ENGLAND
N20 9DZ
Other companies in N20
Previous Names
LONDON & CAMBERLEY PROPERTIES LIMITED
22/02/2006
LONDON & FARNWORTH PROPERTIES LIMITED
08/11/2004

Filing Information

Company Number04850250
Date formed2003-07-30
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-06-30
Date Dissolved2013-10-15
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-06-03 00:42:22
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-15

Officer Role Occupation Date Appointed Country
Michael Neil Rayner Company Secretary CO DIRECTOR 2003-08-05 UNITED KINGDOM
Michael Neil Rayner Director CO DIRECTOR 2003-08-05 UNITED KINGDOM
Mark Lewis Sachon Director CO DIRECTOR 2003-08-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frederic Alan Kingsley Director 2003-08-05 2004-11-17
Howard Thomas Nominated Secretary 2003-07-30 2003-07-30
William Andrew Joseph Tester Nominated Director 2003-07-30 2003-07-30

Related Directorships for Michael Neil Rayner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Neil Rayner WATFORD ENTERPRISE LIMITEDCompany Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-05-06
Michael Neil Rayner LONDON & DUSSELDORF LIMITEDCompany Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-05-29
Michael Neil Rayner LONDON & SKIPTON PROPERTIES LIMITEDCompany Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2015-12-08
Michael Neil Rayner LONDON & WORCESTER PROPERTIES LIMITEDCompany Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2014-12-30
Michael Neil Rayner GWENT PROPERTIES LIMITEDCompany Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2014-06-17
Michael Neil Rayner BORDON PROPERTIES LIMITEDCompany Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-05-05
Michael Neil Rayner WESTBROOKE PROPERTIES LIMITEDCompany Secretary 2005-05-19 CURRENT 2005-05-06 Dissolved 2015-04-07
Michael Neil Rayner SULIVAN ROAD PROPERTIES LIMITEDCompany Secretary 2004-02-02 CURRENT 2004-01-28 Dissolved 2013-08-14

Related Directorships for Michael Neil Rayner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Neil Rayner ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITEDDirector 2009-04-21 CURRENT 2005-11-08 Dissolved 2017-01-18
Michael Neil Rayner WATFORD ENTERPRISE LIMITEDDirector 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-05-06
Michael Neil Rayner LONDON & WORCESTER PROPERTIES LIMITEDDirector 2006-05-15 CURRENT 2006-05-15 Dissolved 2014-12-30
Michael Neil Rayner GWENT PROPERTIES LIMITEDDirector 2005-11-04 CURRENT 2005-11-04 Dissolved 2014-06-17
Michael Neil Rayner WESTBROOKE PROPERTIES LIMITEDDirector 2005-05-19 CURRENT 2005-05-06 Dissolved 2015-04-07
Michael Neil Rayner SULIVAN ROAD PROPERTIES LIMITEDDirector 2004-02-02 CURRENT 2004-01-28 Dissolved 2013-08-14
Michael Neil Rayner TIFFANY ESTATES LIMITEDDirector 1996-04-01 CURRENT 1993-07-15 Dissolved 2014-03-18

Related Directorships for Mark Lewis Sachon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lewis Sachon ROYSTON INVESTMENTS LIMITEDDirector 2013-03-26 CURRENT 2012-03-23 Dissolved 2016-09-20
Mark Lewis Sachon LONDON & LOTHIAN PROPERTIES LIMITEDDirector 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-10-11
Mark Lewis Sachon ANGLO LOTHIAN NO.7 GP LIMITEDDirector 2006-10-13 CURRENT 2006-06-01 Dissolved 2016-10-15
Mark Lewis Sachon ANGLO LOTHIAN NO.5 GP LIMITEDDirector 2006-05-30 CURRENT 2005-11-11 Dissolved 2013-10-25
Mark Lewis Sachon ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITEDDirector 2005-05-06 CURRENT 2005-04-28 Dissolved 2013-10-08
Mark Lewis Sachon SULIVAN ROAD PROPERTIES LIMITEDDirector 2004-02-02 CURRENT 2004-01-28 Dissolved 2013-08-14
Mark Lewis Sachon ROYSTON ESTATES LIMITEDDirector 2003-05-06 CURRENT 2003-05-06 Dissolved 2014-07-01