LANCASTER REAL ESTATE LIMITED
LONDON LANCASTER TEXTILES LIMITED LANCASTER IMPORT/EXPORT LIMITED

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Company number 03918032
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of LANCASTER REAL ESTATE LIMITED are www.lancasterrealestate.co.uk, and www.lancaster-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lancaster Real Estate Limited is a Private Limited Company. The company registration number is 03918032. Lancaster Real Estate Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Lancaster Real Estate Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Deborah Jane is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Amanda Jane has been resigned. Director CHRISTIAN, Nelly Annick has been resigned. Director LANE, Thomas has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director PETRE MEARS, Edward has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director WHELAN, Amanda has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 11 February 2000
Director
ANDERSON, Deborah Jane
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2000
Appointed Date: 02 February 2000
Director
BUTLER, Amanda Jane
Resigned: 04 February 2014
Appointed Date: 17 December 2012
55 years old
Director
CHRISTIAN, Nelly Annick
Resigned: 01 February 2016
Appointed Date: 04 February 2014
46 years old
Director
LANE, Thomas
Resigned: 18 February 2004
Appointed Date: 21 July 2003
65 years old
Director
O'TOOLE, Marea Jean
Resigned: 13 April 2011
Appointed Date: 16 September 2010
53 years old
Director
PETRE MEARS, Edward
Resigned: 21 July 2003
Appointed Date: 02 July 2002
57 years old
Director
TAYLOR, Anthony Michael
Resigned: 21 July 2003
Appointed Date: 11 February 2000
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 11 February 2000
73 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 13 April 2011
61 years old
Director
WHELAN, Amanda
Resigned: 02 July 2002
Appointed Date: 11 February 2000
55 years old
Director
ANNAN LIMITED
Resigned: 16 December 2011
Appointed Date: 18 February 2004
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Adelino Sa E Melo Caldeira
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LANCASTER REAL ESTATE LIMITED Events

27 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
26 Feb 2016
Appointment of Mrs Deborah Jane Anderson as a director on 1 February 2016
26 Feb 2016
Termination of appointment of Nelly Annick Christian as a director on 1 February 2016
...
... and 73 more events
24 Feb 2000
Company name changed lancaster import/export LIMITED\certificate issued on 24/02/00
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
24 Feb 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
02 Feb 2000
Incorporation

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