Company Information for LANCASTER HOUSE (FREEHOLD) LIMITED
2 HARDING ROAD, ABINGDON, OXFORDSHIRE, OX14 1SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANCASTER HOUSE (FREEHOLD) LIMITED | |
Legal Registered Office | |
2 HARDING ROAD ABINGDON OXFORDSHIRE OX14 1SF Other companies in HA7 | |
Company Number | 06434410 | |
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Company ID Number | 06434410 | |
Date formed | 2007-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 11:04:14 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAM TAYLOR |
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UMER AYUB |
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SUSAN PATRICIA ANN FRENCH |
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RICHARD LAWRENCE TRAY |
Officer | Role | Date Appointed | Date Resigned |
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PANKAJ ADATIA |
Company Secretary | ||
IAN JONES |
Director | ||
ANN SMITH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED MEDICAL DIAGNOSTICS LTD | Director | 2018-04-24 | CURRENT | 2018-03-24 | Active - Proposal to Strike off | |
STUDION GROUP LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TECHVESTMENT LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-10-27 | |
RICHARD, ARCHIE & CO. LIMITED | Director | 2012-10-01 | CURRENT | 1974-08-22 | Dissolved 2016-10-19 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JAMES MCKENNA | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA ANN FRENCH | ||
DIRECTOR APPOINTED MR ROBERT SASSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNA CUTLER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN SHADDICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from 2 Harding Road Abingdon OX14 1SF England to 2 Harding Road Abingdon Oxfordshire OX14 1SF | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 2 Harding Road Abingdon Oxfordshire OX14 1SF | |
AD02 | Register inspection address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN England to 2 Harding Road Abingdon OX14 1SF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Paul Graham Taylor as company secretary on 2015-12-22 | |
CH01 | Director's details changed for Mr Richard Lawrence Tray on 2016-01-05 | |
TM02 | Termination of appointment of Pankaj Adatia on 2015-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 1 Rees Drive Stanmore Middlesex HA7 4YN | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5 Cornwall Crescent London W11 1PH United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN PATRICIA ANN FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 367 Portobello Road London W10 5SG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 22/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 22/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR PANKAJ ADATIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH | |
AR01 | 22/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE TRAY / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UMER AYUB / 22/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN JONES | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O WILLIAM HEATH & CO 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX | |
88(2) | AD 14/03/08 GBP SI 20@1=20 GBP IC 1/21 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 LANCASTER HOUSE (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANCASTER HOUSE (FREEHOLD) LIMITED are:
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. |