About

Registered Number: 06044097
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 6a Redhill Farm, Red Hill, Medstead, Alton, Hampshire, GU34 5EE,

 

Founded in 2007, Lelant Drive M.C. Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Golding, Frauke, Parker, Jane Elizabeth, Preshaw, Alexander Grenville, O'connor, Tania, Parker, Robert, Pender, Jonathan Richard, Rymer, Patricia Avril.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Jane Elizabeth 01 January 2019 - 1
O'CONNOR, Tania 11 August 2011 01 December 2013 1
PARKER, Robert 11 December 2009 27 May 2011 1
RYMER, Patricia Avril 22 August 2011 01 January 2019 1
Secretary Name Appointed Resigned Total Appointments
GOLDING, Frauke 11 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 02 June 2015
CH03 - Change of particulars for secretary 01 April 2015
AD01 - Change of registered office address 31 March 2015
AR01 - Annual Return 23 February 2015
CH03 - Change of particulars for secretary 19 February 2015
AA - Annual Accounts 31 July 2014
CH03 - Change of particulars for secretary 02 June 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
CH01 - Change of particulars for director 31 January 2014
AA - Annual Accounts 14 October 2013
CH03 - Change of particulars for secretary 11 October 2013
CH03 - Change of particulars for secretary 10 October 2013
AD01 - Change of registered office address 09 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 06 February 2012
AP01 - Appointment of director 23 August 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 27 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 04 February 2010
TM01 - Termination of appointment of director 25 January 2010
SH01 - Return of Allotment of shares 22 January 2010
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
TM02 - Termination of appointment of secretary 11 December 2009
AD01 - Change of registered office address 11 December 2009
AP03 - Appointment of secretary 11 December 2009
SH01 - Return of Allotment of shares 19 November 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 31 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 01 February 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.