LANCASTER HOUSE (WALES) LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AD

Company number 09146822
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address THE GALLERY 1-3 WASHINGTON BUILDINGS, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AD
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 nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Nicholas Taylor Swetman on 22 June 2016. The most likely internet sites of LANCASTER HOUSE (WALES) LIMITED are www.lancasterhousewales.co.uk, and www.lancaster-house-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster House Wales Limited is a Private Limited Company. The company registration number is 09146822. Lancaster House Wales Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Lancaster House Wales Limited is The Gallery 1 3 Washington Buildings Stanwell Road Penarth South Glamorgan Cf64 2ad. . MAUNDER, Grant David is a Director of the company. SWETMAN, Nicholas Taylor is a Director of the company. TAYLOR, Neil Barry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAUNDER, Grant David
Appointed Date: 24 July 2014
57 years old
Director
SWETMAN, Nicholas Taylor
Appointed Date: 24 July 2014
41 years old
Director
TAYLOR, Neil Barry
Appointed Date: 24 July 2014
68 years old

Persons With Significant Control

Mr Grant David Maunder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Barry Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER HOUSE (WALES) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
23 Jun 2016
Director's details changed for Mr Nicholas Taylor Swetman on 22 June 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Registration of charge 091468220002, created on 29 January 2016
22 Jan 2016
Registration of charge 091468220001, created on 21 January 2016
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015
Director's details changed for Mr Grant David Maunder on 10 August 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100

LANCASTER HOUSE (WALES) LIMITED Charges

29 January 2016
Charge code 0914 6822 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, 149 commercial street, newport registered at hm…
21 January 2016
Charge code 0914 6822 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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