About

Registered Number: 01144106
Date of Incorporation: 07/11/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: 58 Kensington Church Street, London, W8 4DB,

 

Having been setup in 1973, Lancaster House, Sussex Gardens Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Saba, Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SABA, Maria N/A 22 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 01 October 2019
AD01 - Change of registered office address 30 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
AP04 - Appointment of corporate secretary 17 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 12 January 2016
AD01 - Change of registered office address 12 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 04 November 2009
287 - Change in situation or address of Registered Office 14 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 11 April 2001
287 - Change in situation or address of Registered Office 22 December 2000
AA - Annual Accounts 06 December 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 21 August 1998
363s - Annual Return 28 January 1998
287 - Change in situation or address of Registered Office 02 May 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 25 June 1992
363b - Annual Return 31 January 1992
AA - Annual Accounts 07 April 1991
363 - Annual Return 08 March 1991
287 - Change in situation or address of Registered Office 29 January 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 09 May 1990
AA - Annual Accounts 02 May 1990
287 - Change in situation or address of Registered Office 22 March 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
363 - Annual Return 01 March 1988
AA - Annual Accounts 18 May 1987
363 - Annual Return 13 February 1987
NEWINC - New incorporation documents 07 November 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.