LANCASTER LODGE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5LS

Company number 02114383
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Jose Antonio Pose Antelo as a director on 21 June 2016. The most likely internet sites of LANCASTER LODGE LIMITED are www.lancasterlodge.co.uk, and www.lancaster-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster Lodge Limited is a Private Limited Company. The company registration number is 02114383. Lancaster Lodge Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Lancaster Lodge Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. AKHAVAN-MALAYERI, Kiarash is a Director of the company. Secretary COSTELLO, Michael Stephen has been resigned. Secretary KENWRIGHT, Helen Barbara has been resigned. Secretary SCHOFIELD, Geoffrey has been resigned. Secretary WILBER, Steven John Douglas has been resigned. Director COSTELLO, Manus has been resigned. Director COSTELLO, Michael Stephen has been resigned. Director EDWARDS, David has been resigned. Director HAMFLETT, Andrew John has been resigned. Director KENWRIGHT, Helen Barbara has been resigned. Director KENWRIGHT, Helen Barbara has been resigned. Director POSE ANTELO, Jose Antonio has been resigned. Director SCHOFIELD, Helena Jennifer has been resigned. Director WILBER, Steven John Douglas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 15 July 2005
Director
AKHAVAN-MALAYERI, Kiarash
Appointed Date: 12 June 2007
52 years old

Resigned Directors

Secretary
COSTELLO, Michael Stephen
Resigned: 31 October 2001
Appointed Date: 02 February 1994
Secretary
KENWRIGHT, Helen Barbara
Resigned: 03 December 2002
Appointed Date: 16 May 2002
Secretary
SCHOFIELD, Geoffrey
Resigned: 02 February 1994
Secretary
WILBER, Steven John Douglas
Resigned: 15 July 2005
Appointed Date: 31 March 2003
Director
COSTELLO, Manus
Resigned: 12 June 2007
Appointed Date: 02 May 2002
49 years old
Director
COSTELLO, Michael Stephen
Resigned: 31 October 2001
72 years old
Director
EDWARDS, David
Resigned: 31 March 2000
67 years old
Director
HAMFLETT, Andrew John
Resigned: 05 June 2006
Appointed Date: 02 May 2002
53 years old
Director
KENWRIGHT, Helen Barbara
Resigned: 31 December 1993
Appointed Date: 15 December 1993
75 years old
Director
KENWRIGHT, Helen Barbara
Resigned: 03 December 2002
Appointed Date: 01 September 1993
75 years old
Director
POSE ANTELO, Jose Antonio
Resigned: 21 June 2016
Appointed Date: 02 May 2002
80 years old
Director
SCHOFIELD, Helena Jennifer
Resigned: 01 September 1993
72 years old
Director
WILBER, Steven John Douglas
Resigned: 20 July 2006
Appointed Date: 29 July 2002
53 years old

LANCASTER LODGE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Termination of appointment of Jose Antonio Pose Antelo as a director on 21 June 2016
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
03 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1987
Company name changed h w f number forty two LIMITED\certificate issued on 25/06/87
23 Mar 1987
Certificate of Incorporation
23 Mar 1987
Certificate of Incorporation
23 Mar 1987
Incorporation

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