LANCEDROVE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0BU
Company number 01745327
Status Active
Incorporation Date 11 August 1983
Company Type Private Limited Company
Address 2 WESTWICK GARDENS, LONDON, W14 0BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of LANCEDROVE LIMITED are www.lancedrove.co.uk, and www.lancedrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Lancedrove Limited is a Private Limited Company. The company registration number is 01745327. Lancedrove Limited has been working since 11 August 1983. The present status of the company is Active. The registered address of Lancedrove Limited is 2 Westwick Gardens London W14 0bu. . JALAN, Ashwin is a Secretary of the company. DIN, Sabila is a Director of the company. JALAN, Ashwin is a Director of the company. KIMPTON, Francesca is a Director of the company. MILLER, Alix is a Director of the company. Secretary HAMILTON-STACEY, Richard John has been resigned. Secretary IBBISON, Lucy has been resigned. Secretary MORTLOCK, Mark Alan has been resigned. Director ANTHONY, Sarah has been resigned. Director BROCKHOFF, Wallace Eugene has been resigned. Director HAMILTON-STACEY, Richard John has been resigned. Director HENRY, Christian has been resigned. Director IBBISON, Lucy has been resigned. Director MARSHALL, Robert James has been resigned. Director MORTLOCK, Mark Alan has been resigned. Director SMITHERS, Christian Alexender Langley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JALAN, Ashwin
Appointed Date: 01 September 2001

Director
DIN, Sabila

67 years old

Director
JALAN, Ashwin
Appointed Date: 01 September 2001
56 years old

Director
KIMPTON, Francesca

62 years old

Director
MILLER, Alix
Appointed Date: 02 January 2012
53 years old

Resigned Directors

Secretary
HAMILTON-STACEY, Richard John
Resigned: 08 September 1995

Secretary
IBBISON, Lucy
Resigned: 11 October 1999
Appointed Date: 08 September 1995

Secretary
MORTLOCK, Mark Alan
Resigned: 31 August 2001
Appointed Date: 11 October 1999

Director
ANTHONY, Sarah
Resigned: 11 February 1992
62 years old

Director
BROCKHOFF, Wallace Eugene
Resigned: 01 June 2001
Appointed Date: 06 August 1999
59 years old

Director
HAMILTON-STACEY, Richard John
Resigned: 08 September 1995
77 years old

Director
HENRY, Christian
Resigned: 01 October 2011
Appointed Date: 11 October 1999
58 years old

Director
IBBISON, Lucy
Resigned: 11 October 1999
72 years old

Director
MARSHALL, Robert James
Resigned: 11 October 1999
Appointed Date: 01 September 1997
60 years old

Director
MORTLOCK, Mark Alan
Resigned: 01 June 2001
Appointed Date: 06 March 1992
59 years old

Director
SMITHERS, Christian Alexender Langley
Resigned: 06 September 1997
Appointed Date: 08 September 1995
54 years old

Persons With Significant Control

Mr Ashwin Jalan
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

LANCEDROVE LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 5 April 2016
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Dec 2015
Total exemption full accounts made up to 5 April 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5

13 Nov 2014
Total exemption full accounts made up to 5 April 2014
...
... and 76 more events
30 Jan 1987
Director resigned;new director appointed

25 Oct 1986
Full accounts made up to 5 April 1986

25 Oct 1986
Return made up to 24/10/86; full list of members

14 Jul 1986
Director resigned;new director appointed

11 Aug 1983
Incorporation