LANACRE MANAGEMENT SERVICES LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 9QU

Company number 03457393
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address BARN COURT HOUSE, WASHFIELD, TIVERTON, DEVON, EX16 9QU
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LANACRE MANAGEMENT SERVICES LIMITED are www.lanacremanagementservices.co.uk, and www.lanacre-management-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to Crediton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanacre Management Services Limited is a Private Limited Company. The company registration number is 03457393. Lanacre Management Services Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Lanacre Management Services Limited is Barn Court House Washfield Tiverton Devon Ex16 9qu. The company`s financial liabilities are £377.27k. It is £43.48k against last year. And the total assets are £387.42k, which is £28.32k against last year. MCMILLEN, Joanne is a Secretary of the company. MOGFORD, Andrew Edward is a Director of the company. MOGFORD, Margaret Ann is a Director of the company. MOGFORD, William Edward is a Director of the company. WARNER, Anita is a Director of the company. WELTON, Paul Christopher is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Tax consultancy".


lanacre management services Key Finiance

LIABILITIES £377.27k
+13%
CASH n/a
TOTAL ASSETS £387.42k
+7%
All Financial Figures

Current Directors

Secretary
MCMILLEN, Joanne
Appointed Date: 05 May 1999
Director
MOGFORD, Andrew Edward
Appointed Date: 16 January 1998
59 years old
Director
MOGFORD, Margaret Ann
Appointed Date: 16 January 1998
81 years old
Director
MOGFORD, William Edward
Appointed Date: 29 October 1997
83 years old
Director
WARNER, Anita
Appointed Date: 01 May 2003
73 years old
Director
WELTON, Paul Christopher
Appointed Date: 01 August 2007
72 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 13 May 1999
Appointed Date: 29 October 1997
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr William Edward Mogford
Notified on: 20 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LANACRE MANAGEMENT SERVICES LIMITED Events

15 Mar 2017
Micro company accounts made up to 30 November 2016
25 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
28 Nov 1997
Accounting reference date extended from 31/10/98 to 30/11/98
31 Oct 1997
New director appointed
31 Oct 1997
Registered office changed on 31/10/97 from: city cloisters 188/189 old street, london EC1V 9FR
31 Oct 1997
Director resigned
29 Oct 1997
Incorporation

LANACRE MANAGEMENT SERVICES LIMITED Charges

14 April 2008
Deposit agreement to secure own liabilities
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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