LANESBOROUGH DEVELOPMENTS LIMITED

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Company number 04543091
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of LANESBOROUGH DEVELOPMENTS LIMITED are www.lanesboroughdevelopments.co.uk, and www.lanesborough-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lanesborough Developments Limited is a Private Limited Company. The company registration number is 04543091. Lanesborough Developments Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Lanesborough Developments Limited is 56a Haverstock Hill London Nw3 2bh. The company`s financial liabilities are £89.49k. It is £-101.41k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £98.58k, which is £-101.41k against last year. CHRISTOFOROU, Theodoula is a Secretary of the company. CHRISTOFOROU, Pantelis is a Director of the company. Secretary MICHAEL, Michelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MICHAEL, Kerry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


lanesborough developments Key Finiance

LIABILITIES £89.49k
-54%
CASH £0.08k
TOTAL ASSETS £98.58k
-51%
All Financial Figures

Current Directors

Secretary
CHRISTOFOROU, Theodoula
Appointed Date: 24 September 2002

Director
CHRISTOFOROU, Pantelis
Appointed Date: 24 September 2002
55 years old

Resigned Directors

Secretary
MICHAEL, Michelle
Resigned: 28 October 2002
Appointed Date: 24 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Director
MICHAEL, Kerry
Resigned: 28 October 2002
Appointed Date: 24 September 2002
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Salamis Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANESBOROUGH DEVELOPMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Secretary's details changed for Mrs Theodoula Christoforou on 28 September 2014
...
... and 33 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
24 Sep 2002
Incorporation

LANESBOROUGH DEVELOPMENTS LIMITED Charges

17 November 2005
Legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Agm Estates Limited
Description: The property k/a 376, 378 and 380 camden road, islington…