LAUTENA CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00595764
Status Active
Incorporation Date 20 December 1957
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LAUTENA CO. LIMITED are www.lautenaco.co.uk, and www.lautena-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lautena Co Limited is a Private Limited Company. The company registration number is 00595764. Lautena Co Limited has been working since 20 December 1957. The present status of the company is Active. The registered address of Lautena Co Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Raphael Elozer Freshwater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Peter Maurice Crystal
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LAUTENA CO. LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
...
... and 64 more events
12 May 1988
Full accounts made up to 31 March 1987
02 Mar 1988
Return made up to 15/09/87; full list of members
19 Jun 1987
Accounts made up to 31 March 1986
03 Oct 1986
Return made up to 15/09/86; full list of members
15 Nov 1983
Accounts made up to 31 March 1982

LAUTENA CO. LIMITED Charges

20 January 1967
Mortgage
Delivered: 24 January 1967
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: F/H property 2/24A & 34/40A gilda crescent, sussex and…
24 September 1965
Mortgage
Delivered: 28 September 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD.
Description: L/H property known as first and second floors of broadway…
13 January 1964
Mortgage
Delivered: 20 January 1964
Status: Outstanding
Persons entitled: Trustees of Royal Liver Friendly Society
Description: 1 - 6 the triangle burnt oak lane, sidcups kent.
25 January 1960
Legal charge
Delivered: 2 February 1960
Status: Outstanding
Persons entitled: Bradford Perm Bldg. Socy.
Description: Flats 34, 34A, 36, 36A, 38, 38A, 40, 40A, & garages nos. 5…
25 January 1960
Legal charge
Delivered: 2 February 1960
Status: Outstanding
Persons entitled: Bradford Perm Bldg. Socy.
Description: Flats 18, 18A, 20, 20A, 22, 22A, 24, 24A, & garages nos. 3…
25 January 1960
Legal charge
Delivered: 2 February 1960
Status: Outstanding
Persons entitled: Bradford Perm Bldg. Socy.
Description: Flats 10, 10A, 12, 12A, 14, 14A, 16, 16A, garages 1 & 2…
25 January 1960
Legal charge
Delivered: 2 February 1960
Status: Outstanding
Persons entitled: Bradford Perm Bldg. Socy.
Description: Flats 2, 2A, 4, 4A, 6, 6A, 8, 8A, gilda crescent…
19 February 1959
Legal charge
Delivered: 25 February 1959
Status: Outstanding
Persons entitled: Brandford Perm Bldg. Socy.
Description: Nos 1 & to (inclusive) the triangle, burnt oak lane…
4 December 1958
Legal charge
Delivered: 10 December 1958
Status: Outstanding
Persons entitled: Alliance Bldg. Society.
Description: 11A, b, c, d, e & f grange road, west molesey, surrey.
28 October 1958
Legal charge
Delivered: 29 October 1958
Status: Outstanding
Persons entitled: Co-Operative Perm-Building Society
Description: All those flats and parts of the buildings comprising the…

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