LANCING DOUBLE GLAZING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 05068894
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of LANCING DOUBLE GLAZING LIMITED are www.lancingdoubleglazing.co.uk, and www.lancing-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lancing Double Glazing Limited is a Private Limited Company. The company registration number is 05068894. Lancing Double Glazing Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Lancing Double Glazing Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £244.09k. It is £-22.35k against last year. The cash in hand is £4.43k. It is £2.47k against last year. And the total assets are £24.13k, which is £-18.9k against last year. KENT, Brian Raymond is a Secretary of the company. KENT, Beverley Anne is a Director of the company. KENT, Brian Raymond is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FOWLER, Gary Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Glazing".


lancing double glazing Key Finiance

LIABILITIES £244.09k
-9%
CASH £4.43k
+125%
TOTAL ASSETS £24.13k
-44%
All Financial Figures

Current Directors

Secretary
KENT, Brian Raymond
Appointed Date: 10 March 2004

Director
KENT, Beverley Anne
Appointed Date: 26 November 2012
64 years old

Director
KENT, Brian Raymond
Appointed Date: 10 March 2004
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Director
FOWLER, Gary Robert
Resigned: 30 June 2011
Appointed Date: 10 March 2004
60 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Beverley Anne Kent
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Raymond Kent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCING DOUBLE GLAZING LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 34 more events
26 Mar 2004
Secretary resigned
26 Mar 2004
New secretary appointed;new director appointed
26 Mar 2004
Director resigned
26 Mar 2004
New director appointed
10 Mar 2004
Incorporation

LANCING DOUBLE GLAZING LIMITED Charges

16 July 2013
Charge code 0506 8894 0002
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2011
Rent deposit deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Moveglade Limited
Description: Initial deposit of £4,500.00 see image for full details.