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Home > England & Wales Companies > LANCING ENTERTAINMENTS LIMITED
Company Information for

LANCING ENTERTAINMENTS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
01226240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lancing Entertainments Ltd
LANCING ENTERTAINMENTS LIMITED was founded on 1975-09-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lancing Entertainments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
LANCING ENTERTAINMENTS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in SL6
 
Filing Information
Company Number 01226240
Company ID Number 01226240
Date formed 1975-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts 
Last Datalog update: 2020-02-07 11:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCING ENTERTAINMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of LANCING ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER LEPPARD
 Company Secretary 1991-11-21
SUSAN JESSIE LINDSAY NEWBOLD
 Director 2003-10-13
MARK LEE LINDSAY NEWBOLD
 Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY LINDSAY NEWBOLD
 Director 1991-11-21 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LEPPARD DEALBARN PROPERTIES LIMITED Company Secretary 2002-06-03 CURRENT 1988-05-12 Dissolved 2015-06-23
ROGER LEPPARD ASTORIA ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1929-06-14 Active - Proposal to Strike off
ROGER LEPPARD ALVESHOLDS INVESTMENTS LIMITED Company Secretary 1991-11-21 CURRENT 1964-11-09 Active
ROGER LEPPARD PETER LINDSAY LEISURE LIMITED Company Secretary 1991-11-21 CURRENT 1973-08-24 Active - Proposal to Strike off
ROGER LEPPARD LAUDVALE PROPERTIES LIMITED Company Secretary 1991-09-12 CURRENT 1970-01-13 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD ASTORIA ESTATES LIMITED Director 2003-10-13 CURRENT 1929-06-14 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD ALVESHOLDS INVESTMENTS LIMITED Director 2003-10-13 CURRENT 1964-11-09 Active
SUSAN JESSIE LINDSAY NEWBOLD PETER LINDSAY LEISURE LIMITED Director 2003-10-13 CURRENT 1973-08-24 Active - Proposal to Strike off
SUSAN JESSIE LINDSAY NEWBOLD LAUDVALE PROPERTIES LIMITED Director 2003-10-13 CURRENT 1970-01-13 Active - Proposal to Strike off
MARK LEE LINDSAY NEWBOLD DEALBARN PROPERTIES LIMITED Director 2004-06-15 CURRENT 1988-05-12 Dissolved 2015-06-23
MARK LEE LINDSAY NEWBOLD ALVESHOLDS INVESTMENTS LIMITED Director 2003-10-13 CURRENT 1964-11-09 Active
MARK LEE LINDSAY NEWBOLD PETER LINDSAY LEISURE LIMITED Director 2003-10-13 CURRENT 1973-08-24 Active - Proposal to Strike off
MARK LEE LINDSAY NEWBOLD KINGSVILLE COURT RESIDENTS ASSOCIATION LIMITED Director 2003-04-05 CURRENT 1985-07-04 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
2020-03-12TM02Termination of appointment of Roger Leppard on 2020-03-03
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21DS01Application to strike the company off the register
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM 1st Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Lst Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0JQ
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Lst Floor 3 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ England
2012-12-06AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM Lst Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/11/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/11/2012
2012-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER LEPPARD on 2012-11-01
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Peel House 9 Church Road Caversham Reading Berkshire RG4 7AA
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-01AR0121/11/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-26AR0121/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/10/2009
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-05363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-29363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-21363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-24363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-21363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-05363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-20363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-23363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-20363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-29395PARTICULARS OF MORTGAGE/CHARGE
1997-12-11363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-27363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-01363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 16 THORNEY LANE SOUTH IVER BUCKS SL0 9AE
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-24363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-21363sRETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-23363sRETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-22363bRETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LANCING ENTERTAINMENTS 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 LANCING ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-05-06 Outstanding WHITBREAD AND COMPANY
LEGAL MORTGAGE 1988-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-04-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-07-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-07-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-01-19 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-01-19 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCING ENTERTAINMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LANCING ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCING ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of LANCING ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCING ENTERTAINMENTS 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 (74990 - Non-trading company) as LANCING ENTERTAINMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LANCING ENTERTAINMENTS 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 LANCING ENTERTAINMENTS 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 LANCING ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4BE