8 LANCELOT PLACE
LONDON
SW7 1DR
There are 27 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z7258636
Registration Start Date
23 December 2002
Registration Expiry Date
22 December 2017
Accounts Reference Date
30 June
Accounts Category
GROUP
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
24 January 2016
Returns Next Due
21 February 2017
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £1,039,529 | £0 | £0 |
Current Assets | £7,971,873 | £8,271,760 | £13,550,998 | £8,222,344 | £7,451,032 | £6,672,886 | £12,895,680 | £12,709,418 |
of which Cash | £5,554,930 | £5,725,706 | £4,635,950 | £6,040,658 | £6,114,068 | £5,320,916 | £5,138,961 | £4,837,768 |
Total Assets | £7,971,873 | £8,271,760 | £13,550,998 | £8,222,344 | £7,451,032 | £7,712,415 | £12,895,680 | £12,709,418 |
Current Liabilities | £1,566,292 | £1,516,616 | £6,854,632 | £1,284,430 | £1,049,128 | £888,168 | £6,974,769 | £7,298,722 |
Net Current Assets | £6,405,581 | £6,755,144 | £6,696,366 | £6,937,914 | £6,401,904 | £5,784,718 | £5,920,911 | £5,410,696 |
Total Net Worth | £6,851,567 | £7,524,588 | £7,349,257 | £7,701,449 | £7,131,512 | £6,824,247 | £6,745,070 | £6,047,548 |
No previous names
Secretary
Appointed on 3 September 2015
8
Lancelot Place
London
SW7 1DR
Director
Appointed on 7 February 2017
Nationality: British
Occupation: Director
Month of birth: November 1959
8
Lancelot Place
London
SW7 1DR
Director
Appointed on 19 May 2015
Nationality: British
Occupation: Investment Manager
Month of birth: August 1985
8
Lancelot Place
London
SW7 1DR
Director
Appointed on 3 September 2015
Nationality: British
Occupation: Chartered Accountant
Month of birth: October 1965
8
Lancelot Place
London
SW7 1DR
Director
Appointed on 1 January 2007
Nationality: British
Occupation: Banker
Month of birth: October 1948
8
Lancelot Place
London
SW7 1DR
England
Director
Appointed on 3 September 2015
Nationality: British
Occupation: Solicitor
Month of birth: September 1974
8
Lancelot Place
London
SW7 1DR
Director
Appointed on 19 May 2015
Nationality: British
Occupation: Managing Director
Month of birth: August 1952
8
Lancelot Place
London
SW7 1DR
Director
Appointed on 5 March 2014
Nationality: American
Occupation: General Counsel
Month of birth: August 1959
8
Lancelot Place
London
SW7 1DR
Secretary
Appointed on 1 May 2006
Resigned on 5 March 2014
Middleham
Lewes Road
Ringmer
Lewes
East Sussex
BN8 5EY
Great Britain
Secretary
Appointed on 24 May 2001
Resigned on 1 May 2006
Willow House
Grange Lane, Roydon
Essex
CM19 5HG
Secretary
Appointed on 15 April 1998
Resigned on 24 May 2001
Heath House, Sheets Heath
Brookwood
Woking
Surrey
GU24 0EW
Secretary
Appointed on 5 March 2014
Resigned on 3 September 2015
8
Lancelot Place
London
SW7 1DR
Corporate Nominee Secretary
Appointed on 24 January 1996
Resigned on 5 February 1996
Carmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director
Appointed on 5 February 1996
Resigned on 19 February 1997
Nationality: German
Occupation: Financial Adviser
Month of birth: November 1940
49 Argyll Road
London
W8 7DA
Director
Appointed on 26 February 1997
Resigned on 27 November 2014
Nationality: British
Occupation: Executive Consultant
Month of birth: October 1954
Old Rectory
Church Lane
Colton
Norwich
Norfolk
NR9 5DE
United Kingdom
Director
Appointed on 2 April 2008
Resigned on 5 March 2014
Nationality: British
Occupation: Solicitor
Month of birth: March 1950
Middleham
Lewes Road
Ringmer
Lewes
East Sussex
BN8 5EY
Director
Appointed on 24 May 2001
Resigned on 31 December 2007
Nationality: British
Occupation: Administrator
Month of birth: August 1951
Willow House
Grange Lane, Roydon
Essex
CM19 5HG
Director
Appointed on 19 July 1996
Resigned on 7 March 2005
Nationality: British
Occupation: Investment Director
Month of birth: October 1955
Doddington Place
Church Lane Doddington
Sittingbourne
Kent
ME9 0BB
Director
Appointed on 15 April 1998
Resigned on 29 January 2007
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1951
Heath House, Sheets Heath
Brookwood
Woking
Surrey
GU24 0EW
Director
Appointed on 19 July 1996
Resigned on 31 December 2003
Nationality: British
Occupation: Banker
Month of birth: February 1943
12 Milborne Grove
London
SW10 9SN
Director
Appointed on 3 November 2004
Resigned on 18 September 2007
Nationality: British
Occupation: Consultant
Month of birth: September 1932
7 Swan Walk
London
SW3 4JJ
Director
Appointed on 22 February 2005
Resigned on 30 June 2015
Nationality: British
Occupation: Chief Executive Officer
Month of birth: September 1965
3
Penzance Place
London
W11 4PE
United Kingdom
Corporate Nominee Director
Appointed on 24 January 1996
Resigned on 5 February 1996
Carmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Corporate Nominee Director
Appointed on 24 January 1996
Resigned on 5 February 1996
Carmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
This information was most recently updated 17/11/2017.
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Action Date: 24 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YAJX96. Transaction: MzE5NjA0NjM0NGFkaXF6a2N4.
Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WSL4Y0. Transaction: MzE5NDE5MTM4OWFkaXF6a2N4.
Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L6I8XCWA. Transaction: MzE4OTQwNzIxOWFkaXF6a2N4.
Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRRMVM. Transaction: MzE2ODQyMTE2OWFkaXF6a2N4.
Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFCDN. Transaction: MzE2NzMwMjU5MGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5HH4OFZ. Transaction: MzE1OTkxNjUzMWFkaXF6a2N4.
Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2RGQ. Transaction: MzE0MTQ3MTQzMWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4J4DPFE. Transaction: MzEzNDU4MjI5M2FkaXF6a2N4.
Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5FVA1. Transaction: MzEzMDM0OTI5NWFkaXF6a2N4.
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Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RS2WQ. Transaction: MzEyMzQ2Mzk1MGFkaXF6a2N4.
Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RS0NV. Transaction: MzEyMzQ2MzM3NWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L41NPLKW. Transaction: MzExODA0NTI1NmFkaXF6a2N4.
Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKW4G. Transaction: MzExNjA4NTU0NWFkaXF6a2N4.
Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LZZAL4. Transaction: MzExMjc5ODQxNWFkaXF6a2N4.
Action Date: 5 March 2014. Category: Officers. Type: TM01. Barcode: X3FHRVBS. Transaction: MzEwNjU4NTk2MmFkaXF6a2N4.
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Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L187H7PS. Transaction: MzA1NzE3NzA5MGFkaXF6a2N4.
Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12PO0VM. Transaction: MzA1MjUxODgxMGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6K8KYU7. Transaction: MzA0NjMxMDk0OGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X6K6LYU6. Transaction: MzA0NjMxMDY0NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5WBQVEW. Transaction: MzAzOTg2OTcyNmFkaXF6a2N4.
Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XM1DVR6P. Transaction: MzAzMTMwMjcyMWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ7PBN0Y. Transaction: MzAyMjcyMTk4MWFkaXF6a2N4.
Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZOQ7KDE. Transaction: MzAxNjU0ODAxNmFkaXF6a2N4.
Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XYESZH1I. Transaction: MzAwODIwNzE3OGFkaXF6a2N4.
Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XYESXH1G. Transaction: MzAwODE4OTY2OWFkaXF6a2N4.
Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XYESYH1H. Transaction: MzAwODE4OTY3MGFkaXF6a2N4.
Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XYESWH1F. Transaction: MzAwODE4OTU4N2FkaXF6a2N4.
Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCACDFL8. Transaction: MzAwNDM5NTE5N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XK6TVAM7. Transaction: MjAzNDg3MDM4NWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6WHD9G6. Transaction: MjAzMjEyMTQzNWFkaXF6a2N4.
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Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRZO24Q. Transaction: MjAxMDc0NTEzMGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE3NjA5NTAzM2FkaXF6a2N4.
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Category: Officers. Type: 288c. Transaction: MDEyODY0Nzg5N2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAxNjU5NDcwOGFkaXF6a2N4.
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Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk0MDQzOGFkaXF6a2N4.
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Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODMyOTU5OWFkaXF6a2N4.
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Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjI2NzYzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMzY3NDgwMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExODA1NjMwN2FkaXF6a2N4.
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Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzY1ODU4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMTE5Njk4OGFkaXF6a2N4.