LANCASTER BROWN SURVEYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05674204
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of LANCASTER BROWN SURVEYS LIMITED are www.lancasterbrownsurveys.co.uk, and www.lancaster-brown-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lancaster Brown Surveys Limited is a Private Limited Company. The company registration number is 05674204. Lancaster Brown Surveys Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Lancaster Brown Surveys Limited is 64 New Cavendish Street London W1g 8tb. . SILVER, Simone Helene is a Secretary of the company. SILVER, Gary Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SILVER, Simone Helene
Appointed Date: 13 January 2006

Director
SILVER, Gary Russell
Appointed Date: 13 January 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Gary Russell Silver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Simone Silver
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER BROWN SURVEYS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,000

...
... and 24 more events
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
22 Feb 2006
New secretary appointed
22 Feb 2006
New director appointed
13 Jan 2006
Incorporation