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Company Information for

LANSTEAD PARTNERS LIMITED

COOLEY SERVICES LIMITED, DASHWOOD, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
06025782
Private Limited Company
Active

Company Overview

About Lanstead Partners Ltd
LANSTEAD PARTNERS LIMITED was founded on 2006-12-12 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Active". Lanstead Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANSTEAD PARTNERS LIMITED
 
Legal Registered Office
COOLEY SERVICES LIMITED
DASHWOOD
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2Y
 
Previous Names
MOFO TWO LIMITED12/03/2007
Filing Information
Company Number 06025782
Company ID Number 06025782
Date formed 2006-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-12
Return next due 2018-12-26
Type of accounts DORMANT
Last Datalog update: 2018-06-22 22:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANSTEAD PARTNERS LIMITED

Company Officers of LANSTEAD PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
COOLEY SERVICES LIMITED
Company Secretary 2017-10-31
MARK HOLDEN
Director 2007-04-03
GREG KOFFORD
Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MOFO SECRETARIES LIMITED
Company Secretary 2006-12-12 2017-10-31
MOFO NOMINEES LIMITED
Director 2006-12-12 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COOLEY SERVICES LIMITED MONCHHICHI PLC Company Secretary 2017-06-08 CURRENT 2012-02-15 Active
COOLEY SERVICES LIMITED BELLICUM PHARMA LIMITED Company Secretary 2017-01-06 CURRENT 2016-10-07 Active
COOLEY SERVICES LIMITED ROCKROSE (UKCS1) LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
COOLEY SERVICES LIMITED LANSTEAD INVESTORS LIMITED Company Secretary 2016-06-01 CURRENT 2011-06-01 Active
COOLEY SERVICES LIMITED ROCKROSE ENERGY PLC Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
COOLEY SERVICES LIMITED JUKELY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2017-07-11
COOLEY SERVICES LIMITED PICKTAN CAPITAL LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
COOLEY SERVICES LIMITED IGAS ENERGY PLC Company Secretary 2015-02-27 CURRENT 2003-12-01 Active
COOLEY SERVICES LIMITED BLOOMBEES LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 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
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-30AP04CORPORATE SECRETARY APPOINTED COOLEY SERVICES LIMITED
2017-11-29AP04CORPORATE SECRETARY APPOINTED COOLEY SERVICES LIMITED
2017-11-29TM02APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED
2017-11-27TM02TERMINATE SEC APPOINTMENT
2017-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 14/02/2017
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG KOFFORD / 14/02/2017
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0112/12/15 FULL LIST
2016-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOFO SECRETARIES LIMITED / 14/12/2015
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, C/O MOFO NOTICES LIMITED, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
2015-05-13AD02SAIL ADDRESS CREATED
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0112/12/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0112/12/13 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 06/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG KOFFORD / 06/01/2014
2014-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOFO SECRETARIES LIMITED / 06/01/2014
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0112/12/12 FULL LIST
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0112/12/11 NO CHANGES
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0112/12/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0112/12/09 NO CHANGES
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363sRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-15288bDIRECTOR RESIGNED
2007-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-1588(2)RAD 03/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-12CERTNMCOMPANY NAME CHANGED MOFO TWO LIMITED CERTIFICATE ISSUED ON 12/03/07
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LANSTEAD PARTNERS 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 LANSTEAD PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANSTEAD PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of LANSTEAD PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANSTEAD PARTNERS LIMITED
Trademarks
We have not found any records of LANSTEAD PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANSTEAD PARTNERS 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 (64999 - Financial intermediation not elsewhere classified) as LANSTEAD PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where LANSTEAD PARTNERS 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 LANSTEAD PARTNERS 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 LANSTEAD PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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