LANHAM AND COMPANY LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 03776882
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT,, LONDON ROAD GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital on 1 January 2017 GBP 46,673.00 ; Statement of capital on 1 July 2016 GBP 51,673.00 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANHAM AND COMPANY LIMITED are www.lanhamandcompany.co.uk, and www.lanham-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanham and Company Limited is a Private Limited Company. The company registration number is 03776882. Lanham and Company Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Lanham and Company Limited is 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex Cb10 1pf. . WAKEFIELD, Stewart James is a Secretary of the company. IRELAND, Andrew Paul is a Director of the company. LANHAM, Hugh Christopher is a Director of the company. WAKEFIELD, Stewart James is a Director of the company. Secretary LANHAM, Hugh Christopher has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WAKEFIELD, Stewart James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WAKEFIELD, Stewart James
Appointed Date: 13 August 2003

Director
IRELAND, Andrew Paul
Appointed Date: 25 May 1999
56 years old

Director
LANHAM, Hugh Christopher
Appointed Date: 25 May 1999
73 years old

Director
WAKEFIELD, Stewart James
Appointed Date: 25 May 1999
57 years old

Resigned Directors

Secretary
LANHAM, Hugh Christopher
Resigned: 12 August 2003
Appointed Date: 25 May 1999

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

Director
WAKEFIELD, Stewart James
Resigned: 25 May 1999
Appointed Date: 25 May 1999
57 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

LANHAM AND COMPANY LIMITED Events

20 Feb 2017
Statement of capital on 1 January 2017
  • GBP 46,673.00

14 Jul 2016
Statement of capital on 1 July 2016
  • GBP 51,673.00

08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 56,673

15 Jan 2016
Statement of capital on 1 January 2016
  • GBP 56,673.00

...
... and 93 more events
17 Jun 1999
New secretary appointed;new director appointed
28 May 1999
Secretary resigned
28 May 1999
Registered office changed on 28/05/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
28 May 1999
Director resigned
25 May 1999
Incorporation

LANHAM AND COMPANY LIMITED Charges

23 October 2006
Legal charge
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 great chesterford court, london road, great…
25 August 2000
Debenture
Delivered: 7 September 2000
Status: Satisfied on 30 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…