LANRES LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 6QQ

Company number 02290692
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of Mrs Jacqueline Morgan as a director on 24 November 2015. The most likely internet sites of LANRES LIMITED are www.lanres.co.uk, and www.lanres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Lanres Limited is a Private Limited Company. The company registration number is 02290692. Lanres Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Lanres Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . CECPM LIMITED is a Secretary of the company. BLACKWELL, Stella Mary is a Director of the company. CUNADO, David, Dr is a Director of the company. GIBSON, Alison Elspeth is a Director of the company. MORGAN, Jacqueline is a Director of the company. Secretary BRYANT, David James has been resigned. Secretary CORDEN, Andrew John has been resigned. Secretary GIBSON, John has been resigned. Director BRYANT, David James has been resigned. Director GIBSON, John has been resigned. Director GIBSON, John has been resigned. Director GRANT, Theresa has been resigned. Director QUINLAN, Patrick has been resigned. Director SINGH, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CECPM LIMITED
Appointed Date: 01 June 2015

Director

Director
CUNADO, David, Dr
Appointed Date: 06 December 2010
52 years old

Director
GIBSON, Alison Elspeth
Appointed Date: 02 December 2012
73 years old

Director
MORGAN, Jacqueline
Appointed Date: 24 November 2015
69 years old

Resigned Directors

Secretary
BRYANT, David James
Resigned: 07 December 1998
Appointed Date: 21 January 1996

Secretary
CORDEN, Andrew John
Resigned: 01 June 2015
Appointed Date: 07 December 1998

Secretary
GIBSON, John
Resigned: 21 January 1996

Director
BRYANT, David James
Resigned: 25 August 2000
93 years old

Director
GIBSON, John
Resigned: 03 December 2012
Appointed Date: 07 December 1998
75 years old

Director
GIBSON, John
Resigned: 01 July 1996
Appointed Date: 28 October 1993
75 years old

Director
GRANT, Theresa
Resigned: 05 December 2005
Appointed Date: 01 December 2003
72 years old

Director
QUINLAN, Patrick
Resigned: 20 December 2013
Appointed Date: 03 December 2012
47 years old

Director
SINGH, Kenneth
Resigned: 05 August 2008
Appointed Date: 07 December 1998
87 years old

LANRES LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 28 September 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jan 2016
Appointment of Mrs Jacqueline Morgan as a director on 24 November 2015
14 Nov 2015
Total exemption full accounts made up to 28 September 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 34

...
... and 86 more events
25 Oct 1990
Secretary resigned

10 Aug 1990
Return made up to 18/07/90; full list of members

12 May 1989
Accounting reference date shortened from 31/03 to 31/12

15 Mar 1989
Wd 06/03/89 ad 14/02/89--------- £ si 22@1=22 £ ic 2/24

26 Aug 1988
Incorporation