About

Registered Number: 05068894
Date of Incorporation: 10/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 19 New Road, Brighton, BN1 1UF

 

Founded in 2004, Lancing Double Glazing Ltd have registered office in Brighton, it's status is listed as "Active". Lancing Double Glazing Ltd has 3 directors listed as Kent, Brian, Kent, Beverley Anne, Kent, Brian Raymond in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENT, Brian 13 December 2019 - 1
KENT, Beverley Anne 26 November 2012 22 June 2017 1
KENT, Brian Raymond 10 March 2004 13 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 03 January 2020
AP01 - Appointment of director 18 December 2019
PSC01 - N/A 13 December 2019
PSC07 - N/A 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
PSC04 - N/A 04 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 05 January 2018
PSC01 - N/A 04 January 2018
PSC04 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AA - Annual Accounts 29 June 2017
TM01 - Termination of appointment of director 23 June 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 January 2015
AA01 - Change of accounting reference date 15 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 30 December 2013
MR01 - N/A 24 July 2013
AA - Annual Accounts 31 January 2013
CH01 - Change of particulars for director 17 January 2013
CH03 - Change of particulars for secretary 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AP01 - Appointment of director 17 January 2013
AD01 - Change of registered office address 11 January 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 02 January 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 23 December 2011
MG01 - Particulars of a mortgage or charge 23 November 2011
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 31 July 2008
287 - Change in situation or address of Registered Office 31 July 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 12 April 2005
287 - Change in situation or address of Registered Office 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2013 Outstanding

N/A

Rent deposit deed 08 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.