Lauty Lane Management Company Limited

Company Name	Lauty Lane Management Company Limited
Company Status	Dissolved
Company Number	04572152
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)
Previous Name	Rolco 172 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Luther Beal
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(4 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Roos Nth Humberside HU12 0JA

Director Name	Mr Richard Luther Beal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(4 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Danthorpe Hall Oustwick Road Danthorpe Hull Norh Humberside HU12 9AE

Director Name	Philip Charles Antony Cane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Secretary Name	Philip Charles Antony Cane
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Location

Registered Address	Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr R.l. Beal 50.00% Ordinary
1 at £1	R. Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	£143
Cash	£30
Current Liabilities	£1,007

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Termination of appointment of Philip Cane as a director (1 page)
30 September 2011	Termination of appointment of Philip Cane as a secretary (1 page)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr John Luther Beal on 24 October 2009 (2 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
4 September 2008	Return made up to 24/10/07; full list of members (4 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 December 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 January 2006	Return made up to 24/10/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 December 2004	Return made up to 24/10/04; full list of members (7 pages)
11 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 January 2004	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 10/01/04 (7 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
7 March 2003	Director resigned (1 page)
5 November 2002	Company name changed rolco 172 LIMITED\certificate issued on 05/11/02 (2 pages)
24 October 2002	Incorporation (18 pages)

Lauty Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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