LANESMERE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02726249
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 25 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 20 ; Appointment of Ritu Costello as a director on 2 September 2015. The most likely internet sites of LANESMERE LIMITED are www.lanesmere.co.uk, and www.lanesmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Lanesmere Limited is a Private Limited Company. The company registration number is 02726249. Lanesmere Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Lanesmere Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COSTELLO, Ritu is a Director of the company. CUNLIFFE, Steven is a Director of the company. KEMP, Nicholas is a Director of the company. SCHOFIELD, William Ellis is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary AYE MOUNG, Sara Margaret has been resigned. Secretary JENKINSON, Jane Elizabeth has been resigned. Secretary KEEBLE, Nicola has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AYE MOUNG, Sara Margaret has been resigned. Director CHAWLA, Ritu has been resigned. Director CLAYSON, Oliver James has been resigned. Director CROOK, Barry Jonathan has been resigned. Director DIXON LANDER, Susan Marguerite Phillipa has been resigned. Director HOWARTH, Kathy has been resigned. Director HOWES, Kathryn Ann has been resigned. Director JACKSON, Kester has been resigned. Director MARTIN, Nicola has been resigned. Director OROURKE, Peter has been resigned. Director SNELLING, Matthew has been resigned. Director STREVENS, Simon Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
COSTELLO, Ritu
Appointed Date: 02 September 2015
52 years old
Director
CUNLIFFE, Steven
Appointed Date: 02 September 2015
56 years old
Director
KEMP, Nicholas
Appointed Date: 11 June 1997
60 years old
Director
SCHOFIELD, William Ellis
Appointed Date: 20 August 1992
69 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 15 December 2004
Appointed Date: 08 December 1997
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 24 February 2005
Secretary
ANDERTONS LIMITED
Resigned: 24 February 2005
Appointed Date: 15 December 2004
Secretary
AYE MOUNG, Sara Margaret
Resigned: 31 May 1997
Appointed Date: 26 April 1993
Secretary
JENKINSON, Jane Elizabeth
Resigned: 26 April 1993
Appointed Date: 22 August 1992
Secretary
KEEBLE, Nicola
Resigned: 09 January 1998
Appointed Date: 31 May 1997
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 August 1992
Appointed Date: 25 June 1992
Director
AYE MOUNG, Sara Margaret
Resigned: 31 May 1997
Appointed Date: 20 August 1992
67 years old
Director
CHAWLA, Ritu
Resigned: 02 May 2008
Appointed Date: 24 November 2004
52 years old
Director
CLAYSON, Oliver James
Resigned: 05 July 2013
Appointed Date: 10 January 2013
47 years old
Director
CROOK, Barry Jonathan
Resigned: 14 October 2010
Appointed Date: 23 November 2005
47 years old
Director
DIXON LANDER, Susan Marguerite Phillipa
Resigned: 10 December 1994
Appointed Date: 20 August 1992
65 years old
Director
HOWARTH, Kathy
Resigned: 01 December 2011
Appointed Date: 02 March 1993
73 years old
Director
HOWES, Kathryn Ann
Resigned: 11 June 1996
Appointed Date: 11 March 1993
68 years old
Director
JACKSON, Kester
Resigned: 09 January 1998
Appointed Date: 11 September 1995
58 years old
Director
MARTIN, Nicola
Resigned: 14 November 2014
Appointed Date: 07 December 2010
48 years old
Director
OROURKE, Peter
Resigned: 11 March 1993
Appointed Date: 20 August 1992
65 years old
Director
SNELLING, Matthew
Resigned: 12 April 2013
Appointed Date: 07 August 2008
48 years old
Director
STREVENS, Simon Thomas
Resigned: 24 September 2004
Appointed Date: 12 January 2001
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 August 1992
Appointed Date: 25 June 1992

LANESMERE LIMITED Events

05 Aug 2016
Total exemption full accounts made up to 25 March 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 20
23 Nov 2015
Appointment of Ritu Costello as a director on 2 September 2015
21 Sep 2015
Appointment of Mr Steven Cunliffe as a director on 2 September 2015
06 Jul 2015
Accounts for a dormant company made up to 25 March 2015
...
... and 95 more events
22 Sep 1992
Registered office changed on 22/09/92 from: 31 corsham st london N1 6DR
22 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1992
£ nc 2/100 20/08/92
22 Sep 1992
Memorandum and Articles of Association
25 Jun 1992
Incorporation

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