Company number OC317529
Status Active
Incorporation Date 30 January 2006
Company Type Limited Liability Partnership
Address 32 HIGH STREET, WENDOVER, BUCKINGHAMSHIRE, HP22 6EA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016. The most likely internet sites of LANE CASTLE ALPHA LLP are www.lanecastlealpha.co.uk, and www.lane-castle-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Castle Alpha Llp is a Limited Liability Partnership.
The company registration number is OC317529. Lane Castle Alpha Llp has been working since 30 January 2006.
The present status of the company is Active. The registered address of Lane Castle Alpha Llp is 32 High Street Wendover Buckinghamshire Hp22 6ea. . AVERY, William Norman is a LLP Designated Member of the company. O'GRADY, Mark Stephen is a LLP Designated Member of the company. DA'LANE LIMITED is a LLP Member of the company. WILLIAM AVERY LTD is a LLP Member of the company. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned. LLP Member CASTLE HOUSE (UK) LIMITED has been resigned.
Current Directors
LLP Member
DA'LANE LIMITED
Appointed Date: 01 March 2007
LLP Member
WILLIAM AVERY LTD
Appointed Date: 11 October 2013
Resigned Directors
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
LLP Member
CASTLE HOUSE (UK) LIMITED
Resigned: 11 October 2013
Appointed Date: 01 March 2007
Persons With Significant Control
Mr William Norman Avery
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove members
Mark Stephen O Grady
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove members
Da'Lane Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
William Avery Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
LANE CASTLE ALPHA LLP Events
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 January 2016
14 Aug 2015
Member's details changed for Mr William Norman Avery on 14 August 2015
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
06 Feb 2006
Member resigned
06 Feb 2006
Member resigned
06 Feb 2006
New member appointed
06 Feb 2006
New member appointed
30 Jan 2006
Incorporation