Lancaster Place Management Company Ltd

About

Registered Number: 03955563
Date of Incorporation: 24/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 17 Sovereign Mews, Barnet, Hertfordshire, EN4 0JQ

 

Lancaster Place Management Company Ltd was founded on 24 March 2000 and has its registered office in Barnet, Hertfordshire. This business has 10 directors listed as Foster, Annette Ngozi, Geoghegan, Ralph, Georgiou, Constantinos, Nathan, Stuart, Fernandes, Janice Sylvia, Rember, Elaine, Adams, Simon Leslie, Grady, Susan Lisa, Pitts, Joy, Smith, Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Annette Ngozi 29 November 2007 - 1
GEOGHEGAN, Ralph 23 May 2017 - 1
GEORGIOU, Constantinos 03 October 2018 - 1
NATHAN, Stuart 15 July 2010 - 1
ADAMS, Simon Leslie 16 January 2002 05 April 2010 1
GRADY, Susan Lisa 10 April 2013 04 May 2017 1
PITTS, Joy 15 July 2010 23 May 2017 1
SMITH, Oliver 16 January 2002 29 November 2007 1
Secretary Name Appointed Resigned Total Appointments
FERNANDES, Janice Sylvia 16 January 2002 03 September 2002 1
REMBER, Elaine 03 September 2002 28 September 2010 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 18 October 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 01 May 2018
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 07 May 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 30 August 2014
DISS40 - Notice of striking-off action discontinued 20 August 2014
AR01 - Annual Return 19 August 2014
GAZ1 - First notification of strike-off action in London Gazette 19 August 2014
AP01 - Appointment of director 16 September 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 30 March 2012
CH01 - Change of particulars for director 29 March 2012
AD01 - Change of registered office address 29 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2012
AD01 - Change of registered office address 29 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 19 April 2011
TM02 - Termination of appointment of secretary 31 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 12 August 2010
AD01 - Change of registered office address 15 July 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2010
TM01 - Termination of appointment of director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 31 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 28 March 2003
AA - Annual Accounts 03 February 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
363s - Annual Return 17 April 2002
287 - Change in situation or address of Registered Office 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 03 April 2001
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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