LORDLEAZE LANE MANAGEMENT COMPANY LIMITED
SOMERSET

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Company number 02634681
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 31 BRYER CLOSE, CHARD, SOMERSET, TA20 2LA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Sally Ann Davey as a director on 17 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LORDLEAZE LANE MANAGEMENT COMPANY LIMITED are www.lordleazelanemanagementcompany.co.uk, and www.lordleaze-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Lordleaze Lane Management Company Limited is a Private Limited Company. The company registration number is 02634681. Lordleaze Lane Management Company Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Lordleaze Lane Management Company Limited is 31 Bryer Close Chard Somerset Ta20 2la. And the total assets are £2.58k, which is £-0.09k against last year. TAYLOR, Edward Allen is a Secretary of the company. GEORGE, Elizabeth Maria is a Director of the company. JACKSON, David Stanley is a Director of the company. TAYLOR, Edward Allen is a Director of the company. Secretary BALDWIN, Sheila Valerie has been resigned. Secretary DENSON, Gordon Frank has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary OCALLAGHAN, Janette has been resigned. Director BALDWIN, David Maurice has been resigned. Director BIDDLE, Michael Christopher has been resigned. Director DAVEY, Sally Ann has been resigned. Director DENSON, Gordon Frank has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HANSFORD, Barry James has been resigned. Director HARMAN, Matthew Peter Daniel has been resigned. Director KAY, Emmaline Anna has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MURRAY, Peter Joseph has been resigned. Director OCALLAGHAN, Janette has been resigned. The company operates in "Landscape service activities".


lordleaze lane management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £2.58k
-4%
All Financial Figures

Current Directors

Secretary
TAYLOR, Edward Allen
Appointed Date: 20 February 2003

Director
GEORGE, Elizabeth Maria
Appointed Date: 02 November 2011
42 years old

Director
JACKSON, David Stanley
Appointed Date: 23 May 1996
83 years old

Director
TAYLOR, Edward Allen
Appointed Date: 01 January 2002
85 years old

Resigned Directors

Secretary
BALDWIN, Sheila Valerie
Resigned: 12 December 2001
Appointed Date: 20 December 1995

Secretary
DENSON, Gordon Frank
Resigned: 20 December 1995
Appointed Date: 07 August 1991

Nominee Secretary
DWYER, Daniel John
Resigned: 07 August 1991
Appointed Date: 02 August 1991

Secretary
OCALLAGHAN, Janette
Resigned: 01 January 2003
Appointed Date: 01 January 2002

Director
BALDWIN, David Maurice
Resigned: 12 December 2001
Appointed Date: 20 December 1995
89 years old

Director
BIDDLE, Michael Christopher
Resigned: 20 December 1995
Appointed Date: 07 August 1991
88 years old

Director
DAVEY, Sally Ann
Resigned: 17 June 2016
Appointed Date: 02 November 2011
65 years old

Director
DENSON, Gordon Frank
Resigned: 20 December 1995
Appointed Date: 07 August 1991
75 years old

Nominee Director
DWYER, Daniel John
Resigned: 07 August 1991
Appointed Date: 02 August 1991
84 years old

Director
HANSFORD, Barry James
Resigned: 01 July 2008
Appointed Date: 20 February 2003
73 years old

Director
HARMAN, Matthew Peter Daniel
Resigned: 01 March 2011
Appointed Date: 23 May 1996
60 years old

Director
KAY, Emmaline Anna
Resigned: 27 April 2013
Appointed Date: 02 November 2011
41 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 07 August 1991
Appointed Date: 02 August 1991
65 years old

Director
MURRAY, Peter Joseph
Resigned: 07 December 2001
Appointed Date: 23 May 1996
73 years old

Director
OCALLAGHAN, Janette
Resigned: 20 February 2003
Appointed Date: 01 January 2002
71 years old

Persons With Significant Control

Mr Edward Allen Taylor
Notified on: 30 July 2016
85 years old
Nature of control: Right to appoint and remove directors

LORDLEAZE LANE MANAGEMENT COMPANY LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jun 2016
Termination of appointment of Sally Ann Davey as a director on 17 June 2016
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 36

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 104 more events
16 Aug 1991
Director resigned;new director appointed

16 Aug 1991
New director appointed

15 Aug 1991
Company name changed hacklezone LIMITED\certificate issued on 16/08/91

13 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Aug 1991
Incorporation