Active
Company Information for LANCHA HOUSE LIMITED
16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM, LONDON, SW6 3DU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LANCHA HOUSE LIMITED | |
Legal Registered Office | |
16-19 HURLINGHAM BUSINESS PARK SULIVAN ROAD FULHAM LONDON SW6 3DU Other companies in SW6 | |
Company Number | 01360998 | |
---|---|---|
Company ID Number | 01360998 | |
Date formed | 1978-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:09:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN HAMBIDGE |
||
JEMMA KATE NATASHA FREEMAN |
||
PHILIP JOHN HAMBIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GWYNDER LEWIS |
Director | ||
WYNDHAM CARVER |
Director | ||
JAMES GRAHAM SIMONDS |
Director | ||
STEPHEN CHARLES FORDHAM |
Company Secretary | ||
STEPHEN CHARLES FORDHAM |
Director | ||
ANTONY RICHARD FENNELLY |
Director | ||
ANTONY RICHARD FENNELLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIUM CIGAR LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1986-04-04 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Company Secretary | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
TABACO TORCIDO TRADERS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Company Secretary | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
J. FRANKAU & COMPANY LIMITED | Company Secretary | 1992-09-28 | CURRENT | 1905-04-26 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1988-10-13 | Active | |
HUNTERS & FRANKAU LIMITED | Company Secretary | 1989-09-01 | CURRENT | 1886-02-10 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 2017-10-12 | CURRENT | 1909-05-11 | Active | |
MORRIS & MORRIS LIMITED | Director | 2016-10-08 | CURRENT | 1983-06-06 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 2016-10-06 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1931-06-30 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Director | 2016-10-06 | CURRENT | 1988-10-13 | Active | |
J. FRANKAU & COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1905-04-26 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1937-06-05 | Active | |
PREMIUM CIGAR LIMITED | Director | 2016-10-06 | CURRENT | 1959-04-02 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1928-06-12 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 2016-10-06 | CURRENT | 1982-03-22 | Active | |
C. H. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1957-08-20 | Active | |
INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY | Director | 2010-10-07 | CURRENT | 1999-11-26 | Active | |
NORSE INDUSTRIES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 2004-09-08 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Director | 2004-09-08 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 2003-08-05 | CURRENT | 1986-04-04 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 2003-05-13 | CURRENT | 1886-02-10 | Active | |
REYKER PROPERTIES LIMITED | Director | 2002-11-13 | CURRENT | 1987-08-27 | Active | |
H & F SECURITIES LIMITED | Director | 2002-11-13 | CURRENT | 1984-09-12 | Active | |
JENNIFER ULISSE LIMITED | Director | 2002-04-01 | CURRENT | 1985-12-13 | Active | |
REYKER INVESTMENTS LTD | Director | 2000-08-24 | CURRENT | 1986-04-04 | Active | |
54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED | Director | 1999-01-12 | CURRENT | 1992-05-14 | Active | |
PREMIUM CIGAR LIMITED | Director | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 1998-09-02 | CURRENT | 1986-04-04 | Active | |
JENNIFER ULISSE LIMITED | Director | 1998-07-03 | CURRENT | 1985-12-13 | Active | |
J. FRANKAU & COMPANY LIMITED | Director | 1997-11-11 | CURRENT | 1905-04-26 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Director | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Director | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Director | 1991-04-23 | CURRENT | 1988-10-13 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 1989-09-01 | CURRENT | 1886-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC02 | Notification of Joseph Samuel & Son Limited as a person with significant control on 2017-07-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-28 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AP01 | DIRECTOR APPOINTED MISS JEMMA KATE NATASHA FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYNDER LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 12/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: MONUMENT HOUSE MONUMENT WAY WEST WOKING SURREY GU21 5ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/11/92 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
363s | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
363b | RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 LANCHA HOUSE LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |