LANECHARGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1DJ

Company number 02480217
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 173 RANDOLPH AVENUE, LONDON, W9 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 5 . The most likely internet sites of LANECHARGE LIMITED are www.lanecharge.co.uk, and www.lanecharge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanecharge Limited is a Private Limited Company. The company registration number is 02480217. Lanecharge Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Lanecharge Limited is 173 Randolph Avenue London W9 1dj. The company`s financial liabilities are £3.33k. It is £1.01k against last year. The cash in hand is £4k. It is £1.01k against last year. And the total assets are £4k, which is £1.01k against last year. DESAI, Nasreen is a Secretary of the company. CARVALHO, Marcia is a Director of the company. DESAI, Nasreen is a Director of the company. DIXON, Trevor Ian is a Director of the company. SEAH, Sook Leen is a Director of the company. STALBOW, Robert Piers is a Director of the company. Secretary BAXTER, Jonathan, Doctor has been resigned. Secretary HARDEN-ENGLAND, Zoe has been resigned. Secretary PATEL, Priyesh Kanubhai has been resigned. Secretary SCAIFE, Geraldine Jane has been resigned. Secretary STALBOW, Robert Piers has been resigned. Director BABAR, Syed, Doctor has been resigned. Director BAXTER, Jonathan, Doctor has been resigned. Director BOEY, Carolyn Lyn Mei has been resigned. Director EBRAHIMI, Nazanin R has been resigned. Director GARAN, Ena has been resigned. Director HARDEN-ENGLAND, Zoe has been resigned. Director HUDA, Khandaker Naimul has been resigned. Director LYNN, Anne M has been resigned. Director PATEL, Priyesh Kanubhai has been resigned. Director SCAIFE, Geraldine Jane has been resigned. Director SMITH, Philip has been resigned. Director YAU, Alice Ngar Lai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lanecharge Key Finiance

LIABILITIES £3.33k
+43%
CASH £4k
+33%
TOTAL ASSETS £4k
+33%
All Financial Figures

Current Directors

Secretary
DESAI, Nasreen
Appointed Date: 24 February 2010
Director
CARVALHO, Marcia
Appointed Date: 19 February 2006
51 years old
Director
DESAI, Nasreen
Appointed Date: 15 January 2007
48 years old
Director
DIXON, Trevor Ian
Appointed Date: 01 March 2010
70 years old
Director
SEAH, Sook Leen
Appointed Date: 30 April 2013
43 years old
Director
STALBOW, Robert Piers
Appointed Date: 11 October 1997
53 years old

Resigned Directors

Secretary
BAXTER, Jonathan, Doctor
Resigned: 24 February 2010
Appointed Date: 11 February 2006
Secretary
HARDEN-ENGLAND, Zoe
Resigned: 19 November 1999
Secretary
PATEL, Priyesh Kanubhai
Resigned: 11 February 2006
Appointed Date: 01 May 2005
Secretary
SCAIFE, Geraldine Jane
Resigned: 31 August 2001
Appointed Date: 19 November 1999
Secretary
STALBOW, Robert Piers
Resigned: 20 October 2004
Appointed Date: 01 September 2001
Director
BABAR, Syed, Doctor
Resigned: 31 October 2003
Appointed Date: 25 May 2002
57 years old
Director
BAXTER, Jonathan, Doctor
Resigned: 24 February 2010
Appointed Date: 02 May 2005
51 years old
Director
BOEY, Carolyn Lyn Mei
Resigned: 19 March 1999
Appointed Date: 30 August 1994
56 years old
Director
EBRAHIMI, Nazanin R
Resigned: 24 May 1994
71 years old
Director
GARAN, Ena
Resigned: 12 April 1994
93 years old
Director
HARDEN-ENGLAND, Zoe
Resigned: 19 November 1999
73 years old
Director
HUDA, Khandaker Naimul
Resigned: 30 April 2013
63 years old
Director
LYNN, Anne M
Resigned: 30 August 1994
86 years old
Director
PATEL, Priyesh Kanubhai
Resigned: 11 February 2006
Appointed Date: 31 October 2003
59 years old
Director
SCAIFE, Geraldine Jane
Resigned: 11 February 2005
Appointed Date: 19 November 1999
54 years old
Director
SMITH, Philip
Resigned: 10 October 1997
Appointed Date: 30 March 1994
63 years old
Director
YAU, Alice Ngar Lai
Resigned: 24 May 2002
Appointed Date: 24 May 1994
68 years old

LANECHARGE LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 5
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5
...
... and 91 more events
24 Apr 1990
Secretary resigned;new secretary appointed
24 Apr 1990
Director resigned;new director appointed
11 Apr 1990
Memorandum and Articles of Association
11 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1990
Incorporation

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