LACKNER PROPERTIES LIMITED
LONDON,

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Company number 04935064
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address C/O : LONDON TAX BUREAU, SUITE E,, 1-3 CANFIELD PLACE,, LONDON,, NW6 3BT
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LACKNER PROPERTIES LIMITED are www.lacknerproperties.co.uk, and www.lackner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lackner Properties Limited is a Private Limited Company. The company registration number is 04935064. Lackner Properties Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Lackner Properties Limited is C O London Tax Bureau Suite E 1 3 Canfield Place London Nw6 3bt. . LACKNER, Marina is a Secretary of the company. LACKNER, Josef is a Director of the company. LACKNER, Marina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LACKNER, Marina
Appointed Date: 16 October 2003

Director
LACKNER, Josef
Appointed Date: 16 October 2003
75 years old

Director
LACKNER, Marina
Appointed Date: 16 October 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Josef Lackner
Notified on: 16 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LACKNER PROPERTIES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 16 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

26 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
16 Oct 2003
Incorporation

LACKNER PROPERTIES LIMITED Charges

30 January 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 16 st marks heights 1 ewell road surbiton…
17 December 2003
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 15 st marks heights 1 ewell road surbiton kingston…