LANCE HOUSE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 04327598
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address SUITE E, 1-3, CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of LANCE HOUSE SERVICES LIMITED are www.lancehouseservices.co.uk, and www.lance-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lance House Services Limited is a Private Limited Company. The company registration number is 04327598. Lance House Services Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Lance House Services Limited is Suite E 1 3 Canfield Place London Nw6 3bt. . DONALDSON, John Turpie is a Secretary of the company. HARTLEY, Richard Howard is a Director of the company. Secretary THORNE, Diane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONALDSON, John Turpie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DONALDSON, John Turpie
Appointed Date: 19 March 2003

Director
HARTLEY, Richard Howard
Appointed Date: 01 December 2002
77 years old

Resigned Directors

Secretary
THORNE, Diane
Resigned: 13 December 2002
Appointed Date: 23 November 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Director
DONALDSON, John Turpie
Resigned: 13 December 2002
Appointed Date: 23 November 2001
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Richard Howard Hartley
Notified on: 28 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LANCE HOUSE SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 37 more events
20 Feb 2002
New secretary appointed
20 Feb 2002
New director appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
23 Nov 2001
Incorporation