LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED
PRESTON


Company number 05457130
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address NEW PIGOT HOUSE BRABINER LANE, WHITTINGHAM, PRESTON, LANCASHIRE, PR3 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 054571300004, created on 26 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 . The most likely internet sites of LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED are www.lancastriacommercialdevelopments.co.uk, and www.lancastria-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lancastria Commercial Developments Limited is a Private Limited Company. The company registration number is 05457130. Lancastria Commercial Developments Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Lancastria Commercial Developments Limited is New Pigot House Brabiner Lane Whittingham Preston Lancashire Pr3 2jd. . RAYNER, Michael Elmet is a Secretary of the company. KENT, John Michael is a Director of the company. RAYNER, Michael Elmet is a Director of the company. WARING, Dominic Mark is a Director of the company. WARING, Peter Leo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAYNER, Michael Elmet
Appointed Date: 19 May 2005
Director
KENT, John Michael
Appointed Date: 19 May 2005
80 years old
Director
RAYNER, Michael Elmet
Appointed Date: 19 May 2005
79 years old
Director
WARING, Dominic Mark
Appointed Date: 19 May 2005
56 years old
Director
WARING, Peter Leo
Appointed Date: 19 May 2005
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED Events

30 Jan 2017
Registration of charge 054571300004, created on 26 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
26 May 2016
Director's details changed for Dominic Waring on 1 January 2012
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
16 Jun 2005
New director appointed
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned
16 Jun 2005
Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET
19 May 2005
Incorporation

LANCASTRIA COMMERCIAL DEVELOPMENTS LIMITED Charges

26 January 2017
Charge code 0545 7130 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 October 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 fulwood park caxton road preston lancashire,. By way of…
6 October 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 pittman court pittman way fulwood preston…
19 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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