LASHAM ESTATES LIMITED
ALTON CEP 4 LIMITED

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Company number 04102113
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address LASHAM GLIDING SOCIETY, LASHAM AIRFIELD, ALTON, HAMPSHIRE, GU34 5SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of LASHAM ESTATES LIMITED are www.lashamestates.co.uk, and www.lasham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Basingstoke Rail Station is 6 miles; to Hook Rail Station is 7 miles; to Winchfield Rail Station is 8.5 miles; to Bramley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasham Estates Limited is a Private Limited Company. The company registration number is 04102113. Lasham Estates Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Lasham Estates Limited is Lasham Gliding Society Lasham Airfield Alton Hampshire Gu34 5ss. The company`s financial liabilities are £66.93k. It is £7.32k against last year. The cash in hand is £239.57k. It is £101.22k against last year. And the total assets are £239.57k, which is £98.19k against last year. MCCULLAGH, John Stuart is a Secretary of the company. MARCZYNSKI, Zenon is a Director of the company. MCCULLAGH, John Stuart is a Director of the company. LASHAM GLIDING SOCIETY is a Director of the company. Secretary CARPENTER, John Richard, Dr has been resigned. Secretary DENNIS, Colin Harold has been resigned. Secretary GILBERT, John Edward has been resigned. Secretary MACKINNON, Alastair Andrew has been resigned. Secretary MOYSE, Richard has been resigned. Secretary PHILLIPS, David John has been resigned. Secretary CEP SECRETARIES LIMITED has been resigned. Director EDWARDS, Thomas Adam has been resigned. Director EVA, Suzanne Mary has been resigned. Director LEWIS, Christopher Robert has been resigned. Director MOYSE, Richard has been resigned. Director STUART, Ross Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


lasham estates Key Finiance

LIABILITIES £66.93k
+12%
CASH £239.57k
+73%
TOTAL ASSETS £239.57k
+69%
All Financial Figures

Current Directors

Secretary
MCCULLAGH, John Stuart
Appointed Date: 31 October 2012
Director
MARCZYNSKI, Zenon
Appointed Date: 28 October 2012
74 years old
Director
MCCULLAGH, John Stuart
Appointed Date: 28 October 2012
75 years old
Director
LASHAM GLIDING SOCIETY
Appointed Date: 21 March 2002

Resigned Directors

Secretary
CARPENTER, John Richard, Dr
Resigned: 07 October 2006
Appointed Date: 07 January 2006
Secretary
DENNIS, Colin Harold
Resigned: 07 January 2006
Appointed Date: 05 July 2003
Secretary
GILBERT, John Edward
Resigned: 12 April 2003
Appointed Date: 21 March 2002
Secretary
MACKINNON, Alastair Andrew
Resigned: 01 February 2009
Appointed Date: 07 October 2006
Secretary
MOYSE, Richard
Resigned: 28 October 2012
Appointed Date: 01 February 2009
Secretary
PHILLIPS, David John
Resigned: 05 July 2003
Appointed Date: 12 April 2003
Secretary
CEP SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 03 November 2000
Director
EDWARDS, Thomas Adam
Resigned: 21 March 2002
Appointed Date: 03 November 2000
56 years old
Director
EVA, Suzanne Mary
Resigned: 21 March 2002
Appointed Date: 03 November 2000
66 years old
Director
LEWIS, Christopher Robert
Resigned: 28 October 2012
Appointed Date: 19 July 2008
69 years old
Director
MOYSE, Richard
Resigned: 31 October 2012
Appointed Date: 18 June 2005
69 years old
Director
STUART, Ross Scott
Resigned: 19 July 2008
Appointed Date: 21 March 2002
72 years old

Persons With Significant Control

Lasham Gliding Society Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASHAM ESTATES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 59 more events
10 Jun 2002
New director appointed
10 Jun 2002
New secretary appointed
13 Nov 2001
Return made up to 03/11/01; full list of members
12 Nov 2001
Company name changed cep 4 LIMITED\certificate issued on 12/11/01
03 Nov 2000
Incorporation

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