Company number 06285065
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address RIORDAN O'SULLIVAN & CO, 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 3
; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Thomas Francis Gallagher on 25 June 2015. The most likely internet sites of LANCHESTER DEVELOPMENTS LTD are www.lanchesterdevelopments.co.uk, and www.lanchester-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanchester Developments Ltd is a Private Limited Company.
The company registration number is 06285065. Lanchester Developments Ltd has been working since 19 June 2007.
The present status of the company is Active. The registered address of Lanchester Developments Ltd is Riordan O Sullivan Co 40 Chamberlayne Road London Nw10 3je. The company`s financial liabilities are £1410.79k. It is £-739.37k against last year. The cash in hand is £777.94k. It is £764.32k against last year. And the total assets are £777.94k, which is £762k against last year. GALLAGHER, Jacqueline Frances is a Director of the company. GALLAGHER, Thomas Francis is a Director of the company. Secretary MCNICHOLAS, Sean Bernard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOYLE, Patrick Gerard has been resigned. Director MCNICHOLAS, Sean Bernard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
lanchester developments Key Finiance
LIABILITIES
£1410.79k
-35%
CASH
£777.94k
+5609%
TOTAL ASSETS
£777.94k
+4778%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2007
Appointed Date: 19 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2007
Appointed Date: 19 June 2007
LANCHESTER DEVELOPMENTS LTD Events
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Director's details changed for Thomas Francis Gallagher on 25 June 2015
25 Jun 2015
Director's details changed for Jacqueline Frances Gallagher on 25 June 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 34 more events
08 Aug 2007
Secretary resigned
08 Aug 2007
Registered office changed on 08/08/07 from: 39A leicester road salford manchester M7 4AS
08 Aug 2007
Director resigned
19 Jun 2007
Incorporation
14 July 2010
Mortgage
Delivered: 21 July 2010
Status: Satisfied
on 2 October 2010
Persons entitled: Mizen Properties Limited
Description: Land and garages on the south side of 32 woodville road…
9 May 2008
Legal mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 54 hamilton road brentford t/no MX365147…
29 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 55 hamilton road, brentford by way of…
30 January 2008
Legal mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 17 windmill road brentford. By way of…
28 September 2007
Mortgage debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the west side of…