About

Registered Number: 06048530
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Jsa Services Limited 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP,

 

Having been setup in 2007, Sanford Lansley Ltd has its registered office in Watford, it's status is listed as "Active". This company has 2 directors listed as Lansley, Phillida Zoe Elisabeth, Lansley, Sanford St John Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANSLEY, Sanford St John Charles 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LANSLEY, Phillida Zoe Elisabeth 31 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sanford St John Charles Lansley/
1970-05
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 January 2019
AA - Annual Accounts 13 December 2018
AD01 - Change of registered office address 15 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 12 January 2017
AD01 - Change of registered office address 18 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 12 January 2016
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 22 July 2014
CH01 - Change of particulars for director 06 May 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 18 December 2013
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 13 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 19 September 2008
225 - Change of Accounting Reference Date 15 September 2008
363a - Annual Return 15 February 2008
287 - Change in situation or address of Registered Office 15 February 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
CERTNM - Change of name certificate 20 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.