LANECHASE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 04246226
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address GRANT HARROD LERMAN DAVIS LLP, 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of LANECHASE LIMITED are www.lanechase.co.uk, and www.lanechase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lanechase Limited is a Private Limited Company. The company registration number is 04246226. Lanechase Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Lanechase Limited is Grant Harrod Lerman Davis Llp 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £13.67k. It is £-28.41k against last year. And the total assets are £23.84k, which is £-4.33k against last year. COWLAM, Tarka Fairfax is a Secretary of the company. COWLAM, Domani is a Director of the company. COWLAM, Tarka Fairfax is a Director of the company. Secretary MACDONALD, Satu has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COWLAM, Sacha Fairfax has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACDONALD, Satu has been resigned. The company operates in "Licensed restaurants".


lanechase Key Finiance

LIABILITIES £13.67k
-68%
CASH n/a
TOTAL ASSETS £23.84k
-16%
All Financial Figures

Current Directors

Secretary
COWLAM, Tarka Fairfax
Appointed Date: 01 December 2002
Director
COWLAM, Domani
Appointed Date: 06 July 2001
58 years old
Director
COWLAM, Tarka Fairfax
Appointed Date: 06 April 2002
61 years old

Resigned Directors

Secretary
MACDONALD, Satu
Resigned: 01 December 2002
Appointed Date: 06 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001
Director
COWLAM, Sacha Fairfax
Resigned: 31 March 2002
Appointed Date: 06 July 2001
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001
Director
MACDONALD, Satu
Resigned: 26 November 2002
Appointed Date: 06 July 2001
56 years old

Persons With Significant Control

Mr Domani Cowlam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tarka Fairfax Cowlam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANECHASE LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 4 July 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Tarka Fairfax Cowlam on 10 February 2016
15 Mar 2016
Secretary's details changed for Tarka Fairfax Cowlam on 10 February 2016
...
... and 42 more events
31 Oct 2001
New secretary appointed;new director appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
11 Jul 2001
Registered office changed on 11/07/01 from: 120 east road london N1 6AA
04 Jul 2001
Incorporation

LANECHASE LIMITED Charges

24 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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