LANKESTER AND SON LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2AY

Company number 00030285
Status Active
Incorporation Date 29 November 1889
Company Type Private Limited Company
Address BELLEVUE HOUSE SUITE 7, BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO15 2AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 . The most likely internet sites of LANKESTER AND SON LIMITED are www.lankesterandson.co.uk, and www.lankester-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and ten months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lankester and Son Limited is a Private Limited Company. The company registration number is 00030285. Lankester and Son Limited has been working since 29 November 1889. The present status of the company is Active. The registered address of Lankester and Son Limited is Bellevue House Suite 7 Bellevue Road Southampton Hants So15 2ay. . HOUSE, Stephen Donald is a Secretary of the company. HOUSE, Stephen Donald is a Director of the company. SHONE, Marion Christine is a Director of the company. SHONE, Nicholas Wellesley is a Director of the company. SHONE, Russell Wellesley is a Director of the company. Secretary SHONE, John Wellesley has been resigned. Director SHONE, John Wellesley has been resigned. Director SHONE, Russell Wellesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOUSE, Stephen Donald
Appointed Date: 05 June 2001

Director
HOUSE, Stephen Donald
Appointed Date: 05 June 2001
72 years old

Director

Director
SHONE, Nicholas Wellesley
Appointed Date: 15 February 2007
57 years old

Director
SHONE, Russell Wellesley
Appointed Date: 15 February 2007
55 years old

Resigned Directors

Secretary
SHONE, John Wellesley
Resigned: 05 June 2001

Director
SHONE, John Wellesley
Resigned: 19 May 1998
Appointed Date: 28 May 1974
86 years old

Director
SHONE, Russell Wellesley
Resigned: 31 December 2005
Appointed Date: 19 May 1998
55 years old

Persons With Significant Control

Holland Investments Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

LANKESTER AND SON LIMITED Events

02 Dec 2016
Confirmation statement made on 23 August 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000

04 Jan 2016
Secretary's details changed for Mr Stephen Donald House on 20 August 2015
04 Jan 2016
Director's details changed for Mr Stephen Donald House on 20 August 2015
...
... and 81 more events
27 Sep 1988
Declaration of satisfaction of mortgage/charge

01 Mar 1988
Accounts for a small company made up to 31 December 1985

29 Oct 1986
Full accounts made up to 31 December 1984

26 Aug 1980
Accounts made up to 31 December 1976
08 Feb 1978
Accounts made up to 31 December 1975

LANKESTER AND SON LIMITED Charges

14 February 1978
Legal mortgage
Delivered: 24 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Freehold and leasehold property fronting pinegrove road…
14 February 1978
Mortgage debenture
Delivered: 23 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all freehold and leasehold…