LANCASTER LONDON LTD
NEW BARNET LANCASTER ESTATES LIMITED

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Company number 05765075
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 4 LYTTON ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Aamir Safdar as a director on 14 February 2017; Director's details changed for Mr Udai Singh Sagar on 14 January 2017. The most likely internet sites of LANCASTER LONDON LTD are www.lancasterlondon.co.uk, and www.lancaster-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lancaster London Ltd is a Private Limited Company. The company registration number is 05765075. Lancaster London Ltd has been working since 31 March 2006. The present status of the company is Active. The registered address of Lancaster London Ltd is 4 Lytton Road New Barnet Hertfordshire En5 5by. . SAFDAR, Aamir is a Director of the company. SAGAR, Udai Singh is a Director of the company. Secretary COHEN, Jeremy Guy has been resigned. Secretary SINGH, Camelia has been resigned. Secretary SINGH, Udai has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director COHEN, Jeremy Guy has been resigned. Director COLEMAN, Rosalind has been resigned. Director PAPANTONIS, Nicholas has been resigned. Director SINGH, Camelia has been resigned. Director SINGH, Udai has been resigned. Director SINGH, Udai has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAFDAR, Aamir
Appointed Date: 14 February 2017
57 years old
Director
SAGAR, Udai Singh
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
COHEN, Jeremy Guy
Resigned: 26 August 2008
Appointed Date: 31 March 2006
Secretary
SINGH, Camelia
Resigned: 01 April 2013
Appointed Date: 26 August 2008
Secretary
SINGH, Udai
Resigned: 14 January 2017
Appointed Date: 01 April 2013
Secretary
A.C. SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
COHEN, Jeremy Guy
Resigned: 26 August 2008
Appointed Date: 31 March 2006
60 years old
Director
COLEMAN, Rosalind
Resigned: 26 August 2008
Appointed Date: 31 March 2006
71 years old
Director
PAPANTONIS, Nicholas
Resigned: 01 June 2015
Appointed Date: 01 April 2015
73 years old
Director
SINGH, Camelia
Resigned: 01 April 2013
Appointed Date: 31 March 2010
53 years old
Director
SINGH, Udai
Resigned: 01 May 2015
Appointed Date: 01 April 2013
57 years old
Director
SINGH, Udai
Resigned: 31 March 2010
Appointed Date: 26 August 2008
57 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr Udai Singh Sagar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LANCASTER LONDON LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Appointment of Mr Aamir Safdar as a director on 14 February 2017
25 Jan 2017
Director's details changed for Mr Udai Singh Sagar on 14 January 2017
24 Jan 2017
Director's details changed for Mr Udai Singh on 14 January 2017
23 Jan 2017
Termination of appointment of Udai Singh as a secretary on 14 January 2017
...
... and 40 more events
02 May 2006
New director appointed
02 May 2006
Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
31 Mar 2006
Incorporation

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