Lne (Kingston) Limited
- Dissolved
- Incorporated on 1 Dec 2006
Reg Address: C/O Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor LL57 4YH
- Summary The company with name "Lne (Kingston) Limited" is a ltd and located in C/O Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor LL57 4YH. Lne (Kingston) Limited is currently in dissolved status and it was incorporated on 1 Dec 2006 (17 years 9 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lne (Kingston) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Glyn Watkin Jones | Director | 1 Jul 2007 | Welsh | Resigned 12 Feb 2016 |
2 | Glyn Watkin Jones | Director | 1 Jul 2007 | Welsh | Resigned 12 Feb 2016 |
3 | Mark Watkin Jones | Director | 1 Jul 2007 | British | Resigned 2 Jan 2019 |
4 | Mark Watkin Jones | Director | 1 Jul 2007 | Welsh | Resigned 2 Jan 2019 |
5 | Philip Martin Byrom | Secretary | 9 Feb 2007 | British | Active |
6 | Philip Martin Byrom | Director | 9 Feb 2007 | British | Active |
7 | Jonathan Mendoza | Director | 9 Feb 2007 | British | Resigned 26 Aug 2008 |
8 | JENGATE LIMITED | Corporate Director | 1 Dec 2006 | - | Resigned 9 Feb 2007 |
9 | Mark Graham Batty | Secretary | 1 Dec 2006 | - | Resigned 9 Feb 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lne (Kingston) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2019 | Download PDF 1 Pages |
3 | Confirmation Statement - No Updates | 21 Dec 2018 | Download PDF 3 Pages |
4 | Gazette - Notice Voluntary | 11 Dec 2018 | Download PDF 1 Pages |
5 | Dissolution - Application Strike Off Company | 29 Nov 2018 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 30 May 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 5 Dec 2017 | Download PDF 3 Pages |
8 | Officers - Change Person Director Company With Change Date | 22 Jun 2017 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 31 May 2017 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
11 | Accounts - Micro Entity | 3 Jun 2016 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 2 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 6 Pages |
14 | Accounts - Micro Entity | 13 May 2015 | Download PDF 2 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 6 Pages |
16 | Accounts - Micro Entity | 11 Jun 2014 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 6 Pages |
18 | Accounts - Full | 1 Mar 2013 | Download PDF 13 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 6 Pages |
20 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
21 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
22 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
23 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
24 | Accounts - Full | 3 Jul 2012 | Download PDF 14 Pages |
25 | Mortgage - Legacy | 26 Jun 2012 | Download PDF 25 Pages |
26 | Resolution | 12 Jun 2012 | Download PDF 9 Pages |
27 | Mortgage - Legacy | 21 May 2012 | Download PDF 12 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2011 | Download PDF 6 Pages |
29 | Accounts - Full | 4 Feb 2011 | Download PDF 14 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 6 Pages |
31 | Accounts - Full | 1 Feb 2010 | Download PDF 11 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2009 | Download PDF 5 Pages |
33 | Accounts - Full | 9 Jan 2009 | Download PDF 11 Pages |
34 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 4 Pages |
35 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
36 | Accounts - Full | 31 Jul 2008 | Download PDF 10 Pages |
37 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 3 Pages |
38 | Accounts - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
39 | Mortgage - Legacy | 8 Aug 2007 | Download PDF 7 Pages |
40 | Officers - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
41 | Officers - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
42 | Mortgage - Legacy | 24 Apr 2007 | Download PDF 7 Pages |
43 | Officers - Legacy | 15 Mar 2007 | Download PDF 2 Pages |
44 | Officers - Legacy | 15 Mar 2007 | Download PDF 2 Pages |
45 | Address - Legacy | 15 Mar 2007 | Download PDF 1 Pages |
46 | Officers - Legacy | 15 Mar 2007 | Download PDF 1 Pages |
47 | Officers - Legacy | 15 Mar 2007 | Download PDF 1 Pages |
48 | Resolution | 6 Mar 2007 | Download PDF 2 Pages |
49 | Capital - Legacy | 6 Mar 2007 | Download PDF 4 Pages |
50 | Resolution | 24 Jan 2007 | Download PDF |
51 | Resolution | 24 Jan 2007 | Download PDF |
52 | Resolution | 24 Jan 2007 | Download PDF 1 Pages |
53 | Incorporation - Company | 1 Dec 2006 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.