LANIGAN (LONDON) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD25 0EJ

Company number 01938884
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address KINGSWAY HOUSE, 1-3 EVANS AVENUE, WATFORD, WD25 0EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 13 in full; Satisfaction of charge 12 in full. The most likely internet sites of LANIGAN (LONDON) LIMITED are www.laniganlondon.co.uk, and www.lanigan-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to South Kenton Rail Station is 9.1 miles; to Sudbury Hill Harrow Rail Station is 9.3 miles; to Sudbury & Harrow Road Rail Station is 9.9 miles; to Stonebridge Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanigan London Limited is a Private Limited Company. The company registration number is 01938884. Lanigan London Limited has been working since 14 August 1985. The present status of the company is Active. The registered address of Lanigan London Limited is Kingsway House 1 3 Evans Avenue Watford Wd25 0ej. . LANIGAN, Gary Martin is a Secretary of the company. LANIGAN, Gary Martin is a Director of the company. LANIGAN, Susan Jane is a Director of the company. Secretary LANIGAN, Mary Philomena has been resigned. Director LANIGAN, Martin Patrick has been resigned. Director LANIGAN, Mary Philomena has been resigned. Director LANIGAN, Sean Kelly has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LANIGAN, Gary Martin
Appointed Date: 30 May 1995

Director
LANIGAN, Gary Martin
Appointed Date: 30 May 1995
55 years old

Director
LANIGAN, Susan Jane
Appointed Date: 28 April 2003
53 years old

Resigned Directors

Secretary
LANIGAN, Mary Philomena
Resigned: 30 May 1995

Director
LANIGAN, Martin Patrick
Resigned: 28 April 2003
82 years old

Director
LANIGAN, Mary Philomena
Resigned: 30 May 1995
78 years old

Director
LANIGAN, Sean Kelly
Resigned: 28 April 2003
Appointed Date: 30 May 1995
52 years old

LANIGAN (LONDON) LIMITED Events

08 Mar 2017
Satisfaction of charge 14 in full
08 Mar 2017
Satisfaction of charge 13 in full
08 Mar 2017
Satisfaction of charge 12 in full
08 Mar 2017
Satisfaction of charge 8 in full
08 Mar 2017
Satisfaction of charge 11 in full
...
... and 110 more events
07 Oct 1988
First gazette

23 Oct 1987
Accounts for a dormant company made up to 31 March 1986

23 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Oct 1987
Return made up to 28/02/87; full list of members

14 Aug 1985
Certificate of incorporation

LANIGAN (LONDON) LIMITED Charges

18 November 2016
Charge code 0193 8884 0026
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 4 knevett terrace, hounslow TW3 3PW…
18 November 2016
Charge code 0193 8884 0025
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 276 st margarets road, twickenham TW1…
18 November 2016
Charge code 0193 8884 0024
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 274 st margarets road, twickenham TW1…
18 November 2016
Charge code 0193 8884 0023
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 10 garland drive, hounslow TW3 4AL…
18 November 2016
Charge code 0193 8884 0022
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1C pownall road, hounslow TW3 1YN and…
18 November 2016
Charge code 0193 8884 0021
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1B pownall road, hounslow TW3 1YN…
18 November 2016
Charge code 0193 8884 0020
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mortgage debenture over all the undertakings, assets…
19 August 2015
Charge code 0193 8884 0019
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as 28 the vineyard richmond title…
10 January 2013
Legal charge
Delivered: 23 January 2013
Status: Satisfied on 27 February 2017
Persons entitled: State Bank of India
Description: 1 pownall road hounslow t/no MX344134.
10 January 2013
Legal charge
Delivered: 23 January 2013
Status: Satisfied on 27 February 2017
Persons entitled: State Bank of India
Description: 10 garland drive hounslow t/no MX380914 (formerly 16…
10 January 2013
Legal charge
Delivered: 23 January 2013
Status: Satisfied on 27 February 2017
Persons entitled: State Bank of India
Description: 274 st margaret’s road twickenham t/no TGL176188.
13 September 2010
Mortgage
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Bank
Description: 28 the vineyard richmond surrey t/no:SGL480770.
1 August 2008
Legal mortgage
Delivered: 2 August 2008
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the east of 278 st margarets road twickenham…
27 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: 28 the vineyard richmond t/no. SGL480770 by way of specific…
27 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: 274 st. Margarets road twickenham TGL176188 by way of…
23 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H 1 pownall road hounslow middlesex t/no MX344134. By way…
31 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 41 onslow road, richmond t/no. SY206234…
19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 55 albion road, hounslow t/no MX360341. By…
19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 16 tiberton road, hounslow t/no MX380914…
19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 57 albion road, hounslow t/no MX457398. By…
19 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 2 ellington road,hounslow t/no mx 137580…
14 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 28 February 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 276 st…
19 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 55 albion road hounslow middlesex -…
8 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Satisfied on 8 March 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 57 albion…
8 June 2001
Mortgage debenture
Delivered: 27 June 2001
Status: Satisfied on 7 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 1 willow gardens hounslow in the…