162 Lancaster Road Limited

Company Registration Number: 05778295

Company registered in England and Wales

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162 Lancaster Road Limited is a Private Company Limited by Guarantee first registered on 12 April 2006. Its current registered address is in London.

Registered Address

162 LANCASTER ROAD
LONDON
W11 1QU

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 1QU

Registration Data

Company Number

05778295

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£4,934£3,799£3,673
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£4,934£3,799£3,673
Current Liabilities £0£0£0£4,934£3,799£3,673
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACRAE, Keith Duncan

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Airport Senior Manager

    Month of birth: May 1968

    162
    Lancaster Road
    London
    W11 1QU
    United Kingdom

  • SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 12 April 2006

    Resigned on 23 July 2008

    115 Houndsditch
    London
    EC3A 7BR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    26
    Church Street
    London
    NW8 8EP

  • GLOVER, Jenni Lee

    Director

    Appointed on 11 April 2007

    Resigned on 2 October 2013

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: February 1972

    162
    Lancaster Road
    London
    W11 1QU
    United Kingdom

  • LEEMAN, Thomas

    Director

    Appointed on 12 April 2006

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1957

    Winterfold
    The Level Dittisham
    Dartmouth
    Devon
    TQ6 0ES

  • MARRIS, Sarah

    Director

    Appointed on 12 April 2006

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Animal Carer

    Month of birth: October 1969

    49b St Stephens Gardens
    London
    W2 5NA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • LONDON PROPCO LIMITED

    Corporate Director

    Appointed on 1 October 2013

    Resigned on 12 June 2015

    104
    Walter Road
    Swansea
    SA1 5QF
    Wales

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTI4OTQ0NWFkaXF6a2N4.

  2. 17 August 2016 Annual return made up to 12 April 2016 no member list [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X5DJXYU2. Transaction: MzE1NTI4OTQwN2FkaXF6a2N4.

  3. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTg2ODc1N2FkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Thomas Leeman as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: A4YKOZF4. Transaction: MzEzOTgxNDE1NGFkaXF6a2N4.

  5. 5 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MT17I0. Transaction: MzEzODQ0MTI2NmFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of London Propco Limited as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49DA2PN. Transaction: MzEyNTA1MTA2N2FkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 12 April 2015 no member list [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X48XJPA3. Transaction: MzEyNDU5Nzc4MmFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NDKXF6. Transaction: MzExNDA5Mjc2OWFkaXF6a2N4.

  9. 4 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3LM8U0J. Transaction: MzExMjc4ODMyMWFkaXF6a2N4.

  10. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTE5SRVFhZGlxemtjeA.

  11. 12 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3K0RXM3. Transaction: MzExMTI0MTczN2FkaXF6a2N4.

  12. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTNMVDRhZGlxemtjeA.

  13. 16 June 2014 Annual return made up to 12 April 2014 no member list [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q9JD. Transaction: MzEwMTk3NDI2OWFkaXF6a2N4.

  14. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30O5GPL. Transaction: MzA5NDAwNTEzMGFkaXF6a2N4.

  15. 2 October 2013 Appointment of London Propco Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2I5S05C. Transaction: MzA4NjIxOTA1NWFkaXF6a2N4.

  16. 2 October 2013 Termination of appointment of Jenni Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5RKYR. Transaction: MzA4NjIxMjQ5OWFkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 12 April 2013 no member list [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2B9C3OX. Transaction: MzA4MDQzNjExMGFkaXF6a2N4.

  18. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2166ZPD. Transaction: MzA3MjExNDMwMGFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 12 April 2012 no member list [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0TKZ7. Transaction: MzA1OTA4NTcyMWFkaXF6a2N4.

  20. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO1HF. Transaction: MzA1MTc0NTcyNmFkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 12 April 2011 no member list [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XF010THN. Transaction: MzAzNjAzMjM2NWFkaXF6a2N4.

  22. 21 April 2011 Director's details changed for Jenni Lee Semmens on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XF00ZTHL. Transaction: MzAzNjAyNTg0MmFkaXF6a2N4.

  23. 21 April 2011 Director's details changed for Keith Duncan Macrae on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XF00YTHK. Transaction: MzAzNjAyNTg0MGFkaXF6a2N4.

  24. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI6GVR33. Transaction: MzAzMTA1NzI1MmFkaXF6a2N4.

  25. 13 May 2010 Annual return made up to 12 April 2010 no member list [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XVGDIJYK. Transaction: MzAxNTQ3MTQ1MGFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Keith Duncan Macrae on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XVGDGJYI. Transaction: MzAxNTQ2OTEwNmFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Thomas Leeman on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XVGDFJYH. Transaction: MzAxNTQ2OTEwM2FkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Jenni Lee Semmens on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XVGDHJYJ. Transaction: MzAxNTQ2OTEwN2FkaXF6a2N4.

  29. 9 February 2010 Accounts for a dormant company made up to 30 April 2009

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNERGH9N. Transaction: MzAwOTA4MzgwOGFkaXF6a2N4.

  30. 29 April 2009 Annual return made up to 12/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MQ09E5. Transaction: MjAzMTc2NDUxMmFkaXF6a2N4.

  31. 3 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALWUA2TQ. Transaction: MjAxMjU4ODIzOGFkaXF6a2N4.

  32. 3 September 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ALWUC2TS. Transaction: MjAxMjU4ODE5MmFkaXF6a2N4.

  33. 14 August 2008 Registered office changed on 14/08/2008 from 115 houndsditch london EC3A 7BR [View PDF]

    Category: Address. Type: 287. Barcode: XKZ2J29C. Transaction: MjAxMTA3OTU0MmFkaXF6a2N4.

  34. 29 July 2008 Appointment terminated secretary shaw and croft (company secretarial services) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4JUP1S9. Transaction: MjAwOTg3NTg1OWFkaXF6a2N4.

  35. 13 June 2008 Annual return made up to 12/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X716H0JB. Transaction: MjAwNzE3NTgyM2FkaXF6a2N4.

  36. 13 June 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X716G0JA. Transaction: MjAwNzE3NTU0NmFkaXF6a2N4.

  37. 30 May 2007 Annual return made up to 12/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxNzgxNGFkaXF6a2N4.

  38. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5MDgwOGFkaXF6a2N4.

  39. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3Mjc0MWFkaXF6a2N4.

  40. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIwMTY1MmFkaXF6a2N4.

  41. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwOTIwMmFkaXF6a2N4.

  42. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxMTYyMmFkaXF6a2N4.

  43. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI1MzI0MGFkaXF6a2N4.

  44. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzMzQ4MGFkaXF6a2N4.

  45. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzMTM3M2FkaXF6a2N4.

  46. 25 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI1MTY3OGFkaXF6a2N4.

  47. 25 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU5Mjk5MGFkaXF6a2N4.

  48. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ5OTk3MGFkaXF6a2N4.

  49. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg3NTQ3MmFkaXF6a2N4.

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