LANLEYA LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 0EY

Company number 05864023
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address OISE HOUSE, BINSEY LANE, OXFORD, OXFORDSHIRE, OX2 0EY
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 fifty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANLEYA LIMITED are www.lanleya.co.uk, and www.lanleya.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lanleya Limited is a Private Limited Company. The company registration number is 05864023. Lanleya Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Lanleya Limited is Oise House Binsey Lane Oxford Oxfordshire Ox2 0ey. The company`s financial liabilities are £333.14k. It is £184.8k against last year. . GINS, Till is a Secretary of the company. GINS, Francoise is a Director of the company. GINS, Till is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lanleya Key Finiance

LIABILITIES £333.14k
+124%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GINS, Till
Appointed Date: 26 January 2011
Director
GINS, Francoise
Appointed Date: 03 July 2006
81 years old
Director
GINS, Till
Appointed Date: 03 July 2006
75 years old

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 26 January 2011
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Till Gins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LANLEYA LIMITED Events

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 190,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
03 Aug 2006
Particulars of mortgage/charge
03 Aug 2006
Particulars of mortgage/charge
03 Aug 2006
Particulars of mortgage/charge
03 Aug 2006
Particulars of mortgage/charge
03 Jul 2006
Incorporation

LANLEYA LIMITED Charges

22 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Newbury hall, enborne road, newbury, t/no: BK316878 all…
30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: L/H basement and ground floor one protheroes house denmark…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: 85 hills road cambridge t/no CB23478 all buildings and…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H scanbrit school wollaston road southbourne bournemouth…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H 22 church road southbourne bournemouth t/no dt 148143…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H 81 and 83 hills road cambridge t/no cb 59729 together…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H 1 lower park row bristol t/no bl 6953 together with all…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 26 July 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H land and buildings on the north side of enbourne road…
31 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: All buildings and fixtures, all stocks shares bonds and…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H 18 cromwell road hove t/no esx 20533 together with all…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch Fortis Bank Sa-Nv UK Branch
Description: F/H 90 banbury road oxford t/no on 47326 together with all…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H harven school coley avenue woking t/no sy 364361…

Similar Companies

LANLEY PROPERTY DEVELOPMENTS LIMITED LANLEY SUNNINGDALE LTD LANLI LIMITED LANLING UA INTERNATIONAL GROUP LIMITED LANLINK LIMITED LANLINK MANAGEMENT LTD LANLIVERY FARM LIMITED