About

Registered Number: 04361836
Date of Incorporation: 28/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT

 

Lancaster Close Management Ltd was founded on 28 January 2002 and are based in Teddington in Middlesex, it has a status of "Active". The companies directors are listed as Pinfold, Susan Elizabeth, Winter, Janet Ann Elizabeth, Acheampong, Henry Owusu, Harris, James, Morse, Christina Alethea. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINFOLD, Susan Elizabeth 05 June 2008 - 1
WINTER, Janet Ann Elizabeth 20 April 2017 - 1
ACHEAMPONG, Henry Owusu 01 March 2013 02 February 2017 1
HARRIS, James 23 October 2008 01 June 2012 1
MORSE, Christina Alethea 31 May 2002 05 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 31 January 2018
AA - Annual Accounts 12 October 2017
TM01 - Termination of appointment of director 03 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 04 February 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 07 February 2013
CH04 - Change of particulars for corporate secretary 07 February 2013
AA - Annual Accounts 18 September 2012
TM01 - Termination of appointment of director 26 June 2012
AD01 - Change of registered office address 31 May 2012
AR01 - Annual Return 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 02 February 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 19 September 2008
AA - Annual Accounts 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363a - Annual Return 28 February 2008
363s - Annual Return 07 February 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 15 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 14 April 2004
363s - Annual Return 26 March 2003
353 - Register of members 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
287 - Change in situation or address of Registered Office 20 August 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
225 - Change of Accounting Reference Date 08 May 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
NEWINC - New incorporation documents 28 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.