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Company Information for

LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED

LONDON, ENGLAND, N20 9DZ,
Company Registration Number
04850250
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

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 LIMITED22/02/2006
LONDON & FARNWORTH PROPERTIES LIMITED08/11/2004
Filing Information
Company Number 04850250
Date formed 2003-07-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 00:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED

Company Officers of LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NEIL RAYNER
Company Secretary 2003-08-05
MICHAEL NEIL RAYNER
Director 2003-08-05
MARK LEWIS SACHON
Director 2003-08-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NEIL RAYNER WATFORD ENTERPRISE LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-05-06
MICHAEL NEIL RAYNER LONDON & DUSSELDORF LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-05-29
MICHAEL NEIL RAYNER LONDON & SKIPTON PROPERTIES LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2015-12-08
MICHAEL NEIL RAYNER LONDON & WORCESTER PROPERTIES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2014-12-30
MICHAEL NEIL RAYNER GWENT PROPERTIES LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2014-06-17
MICHAEL NEIL RAYNER BORDON PROPERTIES LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-05-05
MICHAEL NEIL RAYNER WESTBROOKE PROPERTIES LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-06 Dissolved 2015-04-07
MICHAEL NEIL RAYNER SULIVAN ROAD PROPERTIES LIMITED Company Secretary 2004-02-02 CURRENT 2004-01-28 Dissolved 2013-08-14
MICHAEL NEIL RAYNER ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED Director 2009-04-21 CURRENT 2005-11-08 Dissolved 2017-01-18
MICHAEL NEIL RAYNER WATFORD ENTERPRISE LIMITED Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-05-06
MICHAEL NEIL RAYNER LONDON & WORCESTER PROPERTIES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2014-12-30
MICHAEL NEIL RAYNER GWENT PROPERTIES LIMITED Director 2005-11-04 CURRENT 2005-11-04 Dissolved 2014-06-17
MICHAEL NEIL RAYNER WESTBROOKE PROPERTIES LIMITED Director 2005-05-19 CURRENT 2005-05-06 Dissolved 2015-04-07
MICHAEL NEIL RAYNER SULIVAN ROAD PROPERTIES LIMITED Director 2004-02-02 CURRENT 2004-01-28 Dissolved 2013-08-14
MICHAEL NEIL RAYNER TIFFANY ESTATES LIMITED Director 1996-04-01 CURRENT 1993-07-15 Dissolved 2014-03-18
MARK LEWIS SACHON ROYSTON INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2012-03-23 Dissolved 2016-09-20
MARK LEWIS SACHON LONDON & LOTHIAN PROPERTIES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-10-11
MARK LEWIS SACHON ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-10-13 CURRENT 2006-06-01 Dissolved 2016-10-15
MARK LEWIS SACHON ANGLO LOTHIAN NO.5 GP LIMITED Director 2006-05-30 CURRENT 2005-11-11 Dissolved 2013-10-25
MARK LEWIS SACHON ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-05-06 CURRENT 2005-04-28 Dissolved 2013-10-08
MARK LEWIS SACHON SULIVAN ROAD PROPERTIES LIMITED Director 2004-02-02 CURRENT 2004-01-28 Dissolved 2013-08-14
MARK LEWIS SACHON ROYSTON ESTATES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Dissolved 2014-07-01

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
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2012-10-24LATEST SOC24/10/12 STATEMENT OF CAPITAL;GBP 4
2012-10-24AR0130/07/12 FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 110 CHANDOS AVENUE LONDON N20 9DZ ENGLAND
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-22AR0130/07/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-12-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-10AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-09-01AR0130/07/10 FULL LIST
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-15225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-08-20363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-08-22363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-22CERTNMCOMPANY NAME CHANGED LONDON & CAMBERLEY PROPERTIES LI MITED CERTIFICATE ISSUED ON 22/02/06
2005-08-04363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-11-23288bDIRECTOR RESIGNED
2004-11-08CERTNMCOMPANY NAME CHANGED LONDON & FARNWORTH PROPERTIES LI MITED CERTIFICATE ISSUED ON 08/11/04
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-24363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-11-0788(2)RAD 03/10/03--------- £ SI 3@1=3 £ IC 1/4
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
Trademarks
We have not found any records of LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & LOTHIAN OVERSEAS (GERMANY) 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 (68209 - Other letting and operating of own or leased real estate) as LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & LOTHIAN OVERSEAS (GERMANY) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON & LOTHIAN OVERSEAS (GERMANY) LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & LOTHIAN OVERSEAS (GERMANY) 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 LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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