-
-
LOTHIAN OPTIONS LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04617049
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- PENKETH, Steven James
- LDC SECURITISATION DIRECTOR NO 3 LIMITED
- LDC SECURITISATION DIRECTOR NO 4 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-13
- Dissolved on
- 2013-07-09
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OXFORDHURST LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-12-13
-
LOTHIAN OPTIONS LIMITED Company Description
- LOTHIAN OPTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04617049. Its current trading status is "closed". It was registered 2002-12-13. It was previously called OXFORDHURST LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-12-13.It can be contacted at Hill House 1 .
Get LOTHIAN OPTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothian Options Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for LOTHIAN OPTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04617049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04617049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04617049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
gazette-dissolved-liquidation (2013-07-09) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2013-04-09) - 4.71
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
-
liquidation-voluntary-declaration-of-solvency (2012-08-20) - 4.70
-
liquidation-resolution-miscellaneous (2012-08-20) - LIQ MISC RES
-
resolution (2012-08-20) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2012-08-20) - 600
-
change-sail-address-company (2012-09-27) - AD02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-corporate-director-company-with-change-date (2010-01-08) - CH02
-
change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
-
termination-director-company-with-name (2010-03-16) - TM01
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
appoint-person-director-company-with-name (2010-03-18) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-08) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288a
-
legacy (2008-12-31) - 288c
-
legacy (2008-12-31) - 363a
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-02-19) - 288b
-
legacy (2008-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-03-10) - 288a
-
legacy (2006-03-10) - 288b
-
legacy (2006-01-06) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-09) - AA
-
legacy (2005-01-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 363s
-
accounts-with-accounts-type-full (2004-02-19) - AA
-
legacy (2004-09-29) - 225
Add all to Cart
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-03-13) - CERTNM
-
legacy (2003-03-18) - 225
-
legacy (2003-03-18) - 287
-
legacy (2003-03-18) - 288a
-
legacy (2003-03-18) - 288b
-
legacy (2003-10-25) - 288a
-
legacy (2003-10-25) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
incorporation-company (2002-12-13) - NEWINC
