Company number 09396001
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Judit Griga as a director on 24 January 2017; Confirmation statement made on 20 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
. The most likely internet sites of LANCA REAL ESTATE LTD are www.lancarealestate.co.uk, and www.lanca-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lanca Real Estate Ltd is a Private Limited Company.
The company registration number is 09396001. Lanca Real Estate Ltd has been working since 20 January 2015.
The present status of the company is Active. The registered address of Lanca Real Estate Ltd is 8 12 Welbeck Way London United Kingdom W1g 9yl. The company`s financial liabilities are £65.35k. It is £65.35k against last year. The cash in hand is £21.12k. It is £21.12k against last year. And the total assets are £47.26k, which is £47.26k against last year. GRIGA, Vjacseszlav is a Director of the company. Director GRIGA, Judit has been resigned. The company operates in "Management of real estate on a fee or contract basis".
lanca real estate Key Finiance
LIABILITIES
£65.35k
CASH
£21.12k
TOTAL ASSETS
£47.26k
All Financial Figures
Current Directors
Resigned Directors
Director
GRIGA, Judit
Resigned: 24 January 2017
Appointed Date: 20 January 2015
64 years old
Persons With Significant Control
Ms Judit Griga
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LANCA REAL ESTATE LTD Events
24 Jan 2017
Termination of appointment of Judit Griga as a director on 24 January 2017
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Appointment of Mr Vjacseslav Griga as a director on 22 April 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
22 Jan 2016
Registered office address changed from 9 Wimpole Street London W1G 9SG United Kingdom to 8-12 Welbeck Way London W1G 9YL on 22 January 2016
15 Dec 2015
Director's details changed for Mrs Judit Griga on 15 December 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted