LACLANE LIMITED

Hellopages » Greater London » Wandsworth » SW12 8RG

Company number 03713523
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 181 RAMSDEN ROAD, LONDON, SW12 8RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LACLANE LIMITED are www.laclane.co.uk, and www.laclane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laclane Limited is a Private Limited Company. The company registration number is 03713523. Laclane Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Laclane Limited is 181 Ramsden Road London Sw12 8rg. . MARRIOTT, Charles Peter is a Secretary of the company. MARRIOTT, Marianne Deirdre Maxey is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director HATTON, Christina Dorothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARRIOTT, Charles Peter
Appointed Date: 15 February 1999

Director
MARRIOTT, Marianne Deirdre Maxey
Appointed Date: 15 February 1999
74 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 15 February 1999

Director
HATTON, Christina Dorothy
Resigned: 15 February 1999
Appointed Date: 15 February 1999
70 years old

Persons With Significant Control

Mr Charles Peter Marriott
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACLANE LIMITED Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
19 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
14 Mar 1999
New secretary appointed
14 Mar 1999
New director appointed
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned
15 Feb 1999
Incorporation

LACLANE LIMITED Charges

5 March 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 yelneh villas newlands, st helens, ryde, isle of wight…
17 January 2007
Mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 7, 19 wavertree road, london by way of first fixed…
10 September 1999
Legal charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 webbs rd,london borough of wandsworth; ln 162487.
27 August 1999
Floating charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…

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