LANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04351767
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address LYNTON HOUSE LOWER GROUND FLOOR 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of LANCE LIMITED are www.lance.co.uk, and www.lance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lance Limited is a Private Limited Company. The company registration number is 04351767. Lance Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Lance Limited is Lynton House Lower Ground Floor 7 12 Tavistock Square London Wc1h 9bq. . ZNOJKIEWICZ, Elzbieta is a Secretary of the company. BOWMAN, Keith Langdale is a Director of the company. Secretary BOWMAN, Keith has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JENNINGS, Hamlin, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZNOJKIEWICZ, Elzbieta
Appointed Date: 01 February 2015

Director
BOWMAN, Keith Langdale
Appointed Date: 01 February 2015
89 years old

Resigned Directors

Secretary
BOWMAN, Keith
Resigned: 01 February 2015
Appointed Date: 25 February 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 February 2002
Appointed Date: 11 January 2002

Director
JENNINGS, Hamlin, Dr
Resigned: 01 February 2015
Appointed Date: 25 February 2002
79 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 February 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Keith Langdale Bowman
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

LANCE LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

13 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Jun 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
11 Apr 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
11 Jan 2002
Incorporation

LANCE LIMITED Charges

20 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 136/144 new…
20 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…