Company number 05718118
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LANCASTER HOMES LIMITED are www.lancasterhomes.co.uk, and www.lancaster-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lancaster Homes Limited is a Private Limited Company.
The company registration number is 05718118. Lancaster Homes Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Lancaster Homes Limited is Leytonstone House Leytonstone London United Kingdom E11 1ga. . NEWBOLD, Richard Angus is a Secretary of the company. NEWBOLD, Richard Angus is a Director of the company. Secretary NORTH, Jo Anne has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
NORTH, Jo Anne
Resigned: 10 February 2014
Appointed Date: 02 November 2007
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 02 November 2007
Appointed Date: 22 February 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
LANCASTER HOMES LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Change of share class name or designation
27 Nov 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
...
... and 43 more events
07 Mar 2006
New secretary appointed
07 Mar 2006
Registered office changed on 07/03/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
22 Feb 2006
Incorporation
6 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied
on 6 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Cornerways, 9 red lane claygate esher assigns the goodwill…
4 March 2008
Legal mortgage
Delivered: 6 March 2008
Status: Satisfied
on 6 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 190 station road addlestone surrey…
28 February 2008
Legal mortgage
Delivered: 7 March 2008
Status: Satisfied
on 6 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 52-58 baker street weybridge surrey…
31 July 2007
Legal mortgage
Delivered: 21 December 2007
Status: Satisfied
on 6 November 2013
Persons entitled: Clydesdale Bank PLC
Description: 60 stevens lane claygate surrey. Assigns the goodwill of…
6 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Satisfied
on 6 November 2013
Persons entitled: Clydesdale Bank PLC
Description: 59 winchester road walton on thames surrey. Assigns the…
6 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Satisfied
on 6 November 2013
Persons entitled: Clydesdale Bank PLC
Description: 34 hanger hill weybridge surrey t/no SY717509. Assigns the…
31 May 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied
on 6 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…