LANCASTER & DUKE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4EZ

Company number 08504375
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 8 WESTLEIGH BUSINESS PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4EZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 085043750001, created on 15 February 2017; Previous accounting period extended from 30 April 2016 to 30 September 2016; Appointment of Mr James Harry Weaver as a director on 8 July 2016. The most likely internet sites of LANCASTER & DUKE LIMITED are www.lancasterduke.co.uk, and www.lancaster-duke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lancaster Duke Limited is a Private Limited Company. The company registration number is 08504375. Lancaster Duke Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Lancaster Duke Limited is 8 Westleigh Business Park Winchester Avenue Blaby Leicester Le8 4ez. . WEAVER, James Harry is a Director of the company. WEAVER, Phillipa Victoria is a Director of the company. Secretary WEAVER, Phillipa has been resigned. Director GREEN, Laura Stephanie has been resigned. Director MULDOON, Julie has been resigned. Director WEAVER, Phillipa Victoria has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
WEAVER, James Harry
Appointed Date: 08 July 2016
49 years old
Director
WEAVER, Phillipa Victoria
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
WEAVER, Phillipa
Resigned: 23 July 2014
Appointed Date: 25 April 2013
Director
GREEN, Laura Stephanie
Resigned: 01 October 2014
Appointed Date: 01 September 2014
42 years old
Director
MULDOON, Julie
Resigned: 25 September 2014
Appointed Date: 24 July 2014
67 years old
Director
WEAVER, Phillipa Victoria
Resigned: 24 July 2014
Appointed Date: 25 April 2013
50 years old

LANCASTER & DUKE LIMITED Events

20 Feb 2017
Registration of charge 085043750001, created on 15 February 2017
16 Dec 2016
Previous accounting period extended from 30 April 2016 to 30 September 2016
18 Jul 2016
Appointment of Mr James Harry Weaver as a director on 8 July 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
24 Jul 2014
Appointment of Ms Julie Muldoon as a director on 24 July 2014
24 Jul 2014
Registered office address changed from 8 Westleigh Business Park Winchester Avenue Leicester Leicestershire LE8 4EZ to Crest Court the Crescent Newquay Cornwall TR7 1FG on 24 July 2014
24 Jul 2014
Termination of appointment of Phillipa Weaver as a secretary on 23 July 2014
14 Jul 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LANCASTER & DUKE LIMITED Charges

15 February 2017
Charge code 0850 4375 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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