LESCROW INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 07280698
Status Active - Proposal to Strike off
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address MUCKLE LLP, TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 4BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 16 June 2016 with full list of shareholders; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of LESCROW INVESTMENTS LIMITED are www.lescrowinvestments.co.uk, and www.lescrow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Lescrow Investments Limited is a Private Limited Company. The company registration number is 07280698. Lescrow Investments Limited has been working since 10 June 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Lescrow Investments Limited is Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 4bf. . SHAW, Lorraine is a Director of the company. SHAW, Philip Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHAW, Lorraine
Appointed Date: 10 June 2010
53 years old

Director
SHAW, Philip Edward
Appointed Date: 20 January 2011
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 June 2010
Appointed Date: 10 June 2010
94 years old

Persons With Significant Control

Mr Philip Edward Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LESCROW INVESTMENTS LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
07 Sep 2016
Annual return made up to 16 June 2016 with full list of shareholders
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Aug 2016
Director's details changed for Mr Philip Edward Shaw on 30 August 2016
30 Aug 2016
Statement of capital following an allotment of shares on 31 March 2012
  • GBP 50,000

...
... and 27 more events
20 Jan 2011
Appointment of Mrs Lorraine Shaw as a director
20 Jan 2011
Current accounting period shortened from 30 June 2011 to 31 March 2011
20 Jan 2011
Registered office address changed from 12 Bellvue Lane Bude Cornwall EX23 8BR United Kingdom on 20 January 2011
15 Jun 2010
Termination of appointment of Barbara Kahan as a director
10 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LESCROW INVESTMENTS LIMITED Charges

1 August 2014
Charge code 0728 0698 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 17 quarryfields and land adjoining 17 quarryfields…
13 March 2013
Legal charge
Delivered: 15 March 2013
Status: Satisfied on 1 August 2014
Persons entitled: Masthaven Property Finance Limited
Description: The f/h property k/a 17 quarryfields seahouses t/no ND96753…
13 March 2013
Mortgage debenture
Delivered: 15 March 2013
Status: Satisfied on 1 August 2014
Persons entitled: Masthaven Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Mortgage
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 belle vue avenue bude cornwall t/n CL75070 together…