LANCHA HOUSE LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 01360998
Status Active
Incorporation Date 3 April 1978
Company Type Private Limited Company
Address 16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016. The most likely internet sites of LANCHA HOUSE LIMITED are www.lanchahouse.co.uk, and www.lancha-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Lancha House Limited is a Private Limited Company. The company registration number is 01360998. Lancha House Limited has been working since 03 April 1978. The present status of the company is Active. The registered address of Lancha House Limited is 16 19 Hurlingham Business Park Sulivan Road Fulham London Sw6 3du. . HAMBIDGE, Philip John is a Secretary of the company. FREEMAN, Jemma Kate Natasha is a Director of the company. HAMBIDGE, Philip John is a Director of the company. Secretary FENNELLY, Antony Richard has been resigned. Secretary FORDHAM, Stephen Charles has been resigned. Director CARVER, Wyndham has been resigned. Director FENNELLY, Antony Richard has been resigned. Director FORDHAM, Stephen Charles has been resigned. Director LEWIS, David Gwynder has been resigned. Director SIMONDS, James Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMBIDGE, Philip John
Appointed Date: 31 March 1994
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 06 October 2016
51 years old
Director
HAMBIDGE, Philip John
Appointed Date: 31 March 1994
65 years old

Resigned Directors

Secretary
FENNELLY, Antony Richard
Resigned: 14 October 1991
Secretary
FORDHAM, Stephen Charles
Resigned: 31 March 1994
Appointed Date: 14 October 1991
Director
CARVER, Wyndham
Resigned: 09 February 2001
Appointed Date: 13 May 1997
82 years old
Director
FENNELLY, Antony Richard
Resigned: 05 November 1991
97 years old
Director
FORDHAM, Stephen Charles
Resigned: 31 March 1994
Appointed Date: 11 November 1991
71 years old
Director
LEWIS, David Gwynder
Resigned: 06 October 2016
Appointed Date: 09 February 2001
83 years old
Director
SIMONDS, James Graham
Resigned: 13 May 1997
Appointed Date: 25 May 1991
83 years old

LANCHA HOUSE LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 28 February 2016
07 Oct 2016
Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016
07 Oct 2016
Termination of appointment of David Gwynder Lewis as a director on 6 October 2016
30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 80 more events
06 Dec 1986
Director resigned
25 Oct 1986
Full accounts made up to 28 February 1986
25 Oct 1986
Return made up to 17/10/86; full list of members
23 Aug 1986
New director appointed
14 Aug 1986
Return made up to 21/05/86; full list of members

LANCHA HOUSE LIMITED Charges

11 January 1990
Mortgage debenture
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1988
Debenture
Delivered: 19 August 1988
Status: Satisfied on 18 May 1990
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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