Lancourt Management Limited

Company Name	Lancourt Management Limited
Company Status	Active
Company Number	01384582
Category	Private Limited Company
Incorporation Date	17 August 1978(45 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Roland Hummerston
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(27 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE

Secretary Name	Mr Sam Rolfe
Status	Current
Appointed	20 September 2012(34 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	C/O 60 High Road Broxbourne Hertfordshire EN10 7NF

Director Name	Mr Malcom Bulford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O 60 High Road Broxbourne Hertfordshire EN10 7NF

Director Name	Mrs Denise Jacqueline Watson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	10 February 2022(43 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O 60 High Road Broxbourne Hertfordshire EN10 7NF

Director Name	Mr John Thomas Allen
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	London Taxi Driver
Correspondence Address	18 Lansdowne Court Broxbourne Hertfordshire EN10 7JE

Director Name	Mr Leonard Charles Corke
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1993)
Role	Retired
Correspondence Address	7 Lansdowne Court Broxbourne Hertfordshire EN10 7JE

Director Name	Mrs Margaret Winifred King
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 April 1998)
Role	Retired
Correspondence Address	10 Lansdowne Court Broxbourne Hertfordshire EN10 7JE

Director Name	Mr Rafaelo Pantaleone Peter Proto
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 May 1999)
Role	London Taxi Driver
Correspondence Address	1 Lansdowne Court Broxbourne Hertfordshire EN10 7JE

Secretary Name	Mr Leonard Charles Corke
Nationality	British
Status	Resigned
Appointed	08 August 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	7 Lansdowne Court Broxbourne Hertfordshire EN10 7JE

Director Name	James Richard Bloomfield
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(14 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 November 2002)
Role	Retired
Correspondence Address	9 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE

Secretary Name	Mr John Thomas Allen
Nationality	British
Status	Resigned
Appointed	17 June 1993(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	18 Lansdowne Court Broxbourne Hertfordshire EN10 7JE

Secretary Name	Shirley Patricia Proto
Nationality	British
Status	Resigned
Appointed	16 January 1997(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	1 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE

Director Name	John Joseph Howard
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(18 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 1998)
Role	Retired
Correspondence Address	Grey Tiles Wood End Widdington Essex CB11 3SN

Director Name	Paulo Jorge Goncalves
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 May 1998(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2001)
Role	Project Manager
Correspondence Address	4 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7DE

Director Name	Vivienne Joan Lawrence
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(19 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 April 2014)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	21 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE

Secretary Name	Vivienne Joan Lawrence
Nationality	British
Status	Resigned
Appointed	12 May 1998(19 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 20 September 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	21 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE

Director Name	Valerie May Allen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(21 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE

Director Name	Colin Anthony Crick
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2005)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	12 Lansdowne Court Broxbourne Hertfordshire EN10 7JE

Director Name	Mr Ricky Alen Grinham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2014(36 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2018)
Role	Electrical Engineer On Railsways
Country of Residence	England
Correspondence Address	C/O 60 High Road Broxbourne Hertfordshire EN10 7NF

Director Name	Mr Georg Schnellinger
Date of Birth	August 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2018(40 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	C/O 60 High Road Broxbourne Hertfordshire EN10 7NF

Location

Registered Address	C/O 60 High Road Broxbourne Hertfordshire EN10 7NF
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Shareholders

1 at £1	Christina Charalambous & Costakis Kleanthous 4.76% Ordinary
1 at £1	David Marshall 4.76% Ordinary
1 at £1	Janet Tompkins & Kenneth Edward Tompkins 4.76% Ordinary
1 at £1	Jennifer Lynn King & Clive Walter Yeats 4.76% Ordinary
1 at £1	M.j. Manning 4.76% Ordinary
1 at £1	Miss Carol Foskett 4.76% Ordinary
1 at £1	Miss Caroline Marie Teresa Hooper 4.76% Ordinary
1 at £1	Miss Vivienne Joan Lawrence 4.76% Ordinary
1 at £1	Mr Brown & Mrs Brown 4.76% Ordinary
1 at £1	Mr C.l. Mortimer 4.76% Ordinary
1 at £1	Mr M. Bulford 4.76% Ordinary
1 at £1	Mr Roland Hummerston 4.76% Ordinary
1 at £1	Mr Schnelinger & Miss Soriano 4.76% Ordinary
1 at £1	Mr Wilson & Mrs Wilson 4.76% Ordinary
1 at £1	Mrs Valerie May Allen 4.76% Ordinary
1 at £1	Ms A.g. Irwin 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	Pearl Blend Hansina Elmes 4.76% Ordinary
1 at £1	Peter George Hayden & Doreen Hayden 4.76% Ordinary
1 at £1	Ricky Grinham 4.76% Ordinary
1 at £1	Yvonne Howard 4.76% Ordinary

Financials

Year	2014
Net Worth	£182,313
Cash	£38,218
Current Liabilities	£540

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 February 2022	Termination of appointment of Georg Schnellinger as a director on 1 February 2022 (1 page)
11 February 2022	Appointment of Mrs Denise Jacqueline Watson as a director on 10 February 2022 (2 pages)
16 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018	Termination of appointment of Valerie May Allen as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Georg Schnellinger as a director on 6 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Malcom Bulford as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Ricky Alen Grinham as a director on 11 May 2018 (1 page)
3 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 21 (8 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 21 (8 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 21 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 November 2014	Appointment of Mr Ricky Alen Grinham as a director on 10 November 2014 (2 pages)
11 November 2014	Appointment of Mr Ricky Alen Grinham as a director on 10 November 2014 (2 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 21 (6 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 21 (6 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 21 (6 pages)
1 May 2014	Termination of appointment of Vivienne Lawrence as a director (1 page)
1 May 2014	Termination of appointment of Vivienne Lawrence as a director (1 page)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 21 (7 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 21 (7 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 21 (7 pages)
16 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012	Appointment of Mr Sam Rolfe as a secretary (1 page)
27 September 2012	Registered office address changed from 21 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE on 27 September 2012 (1 page)
27 September 2012	Appointment of Mr Sam Rolfe as a secretary (1 page)
27 September 2012	Registered office address changed from C/O C/O 60 High Road Broxbourne Hertfordshire EN10 7NF United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from C/O C/O 60 High Road Broxbourne Hertfordshire EN10 7NF United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 21 Lansdowne Court Churchfields Broxbourne Hertfordshire EN10 7JE on 27 September 2012 (1 page)
22 September 2012	Termination of appointment of Vivienne Lawrence as a secretary (1 page)
22 September 2012	Termination of appointment of Vivienne Lawrence as a secretary (1 page)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
16 February 2012	Total exemption small company accounts made up to 25 December 2011 (8 pages)
16 February 2012	Total exemption small company accounts made up to 25 December 2011 (8 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
14 February 2011	Total exemption full accounts made up to 25 December 2010 (5 pages)
14 February 2011	Total exemption full accounts made up to 25 December 2010 (5 pages)
13 August 2010	Director's details changed for Roland Hummerston on 8 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Vivienne Joan Lawrence on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Roland Hummerston on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Vivienne Joan Lawrence on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Valerie May Allen on 8 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Valerie May Allen on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Roland Hummerston on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Vivienne Joan Lawrence on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Valerie May Allen on 8 August 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
11 August 2009	Return made up to 08/08/09; full list of members (11 pages)
11 August 2009	Return made up to 08/08/09; full list of members (11 pages)
3 March 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
18 August 2008	Return made up to 08/08/08; full list of members (13 pages)
18 August 2008	Return made up to 08/08/08; full list of members (13 pages)
22 August 2007	Total exemption full accounts made up to 25 December 2006 (5 pages)
22 August 2007	Return made up to 08/08/07; full list of members (9 pages)
22 August 2007	Return made up to 08/08/07; full list of members (9 pages)
22 August 2007	Total exemption full accounts made up to 25 December 2006 (5 pages)
29 August 2006	Return made up to 08/08/06; change of members (7 pages)
29 August 2006	Total exemption full accounts made up to 25 December 2005 (6 pages)
29 August 2006	Total exemption full accounts made up to 25 December 2005 (6 pages)
29 August 2006	Return made up to 08/08/06; change of members (7 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
17 August 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
17 August 2005	Return made up to 08/08/05; change of members (7 pages)
17 August 2005	Return made up to 08/08/05; change of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
29 November 2004	Return made up to 08/08/04; full list of members (10 pages)
29 November 2004	Return made up to 08/08/04; full list of members (10 pages)
19 August 2004	Total exemption small company accounts made up to 25 December 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 25 December 2003 (5 pages)
26 August 2003	Return made up to 08/08/03; change of members 363(288) ‐ Director resigned (8 pages)
26 August 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
26 August 2003	Return made up to 08/08/03; change of members 363(288) ‐ Director resigned (8 pages)
26 August 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
5 September 2002	Total exemption full accounts made up to 25 December 2001 (5 pages)
5 September 2002	Return made up to 08/08/02; full list of members (13 pages)
5 September 2002	Total exemption full accounts made up to 25 December 2001 (5 pages)
5 September 2002	Return made up to 08/08/02; full list of members (13 pages)
8 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
23 August 2001	Return made up to 08/08/01; change of members (7 pages)
23 August 2001	Total exemption small company accounts made up to 25 December 2000 (4 pages)
23 August 2001	Total exemption small company accounts made up to 25 December 2000 (4 pages)
23 August 2001	Return made up to 08/08/01; change of members (7 pages)
30 August 2000	Return made up to 08/08/00; change of members (7 pages)
30 August 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
30 August 2000	Return made up to 08/08/00; change of members (7 pages)
30 August 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
1 September 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
13 August 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
13 August 1998	Return made up to 08/08/98; change of members 363(288) ‐ Director resigned (8 pages)
13 August 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
13 August 1998	Return made up to 08/08/98; change of members 363(288) ‐ Director resigned (8 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 1 lansdowne court churchfields broxbourne hertfordshire EN10 7JE (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 1 lansdowne court churchfields broxbourne hertfordshire EN10 7JE (1 page)
20 May 1998	New secretary appointed;new director appointed (2 pages)
24 September 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
24 September 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
2 September 1997	Return made up to 08/08/97; full list of members (6 pages)
2 September 1997	Return made up to 08/08/97; full list of members (6 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: 18 lansdowne court churchfields broxbourne herts. EN10 7JE (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 18 lansdowne court churchfields broxbourne herts. EN10 7JE (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
29 July 1996	Accounts for a small company made up to 25 December 1995 (4 pages)
29 July 1996	Accounts for a small company made up to 25 December 1995 (4 pages)
29 July 1996	Return made up to 08/08/96; no change of members (4 pages)
29 July 1996	Return made up to 08/08/96; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 25 December 1994 (6 pages)
26 July 1995	Return made up to 08/08/95; change of members (6 pages)
26 July 1995	Return made up to 08/08/95; change of members (6 pages)
26 July 1995	Accounts for a small company made up to 25 December 1994 (6 pages)
18 August 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 August 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 August 1978	Incorporation (14 pages)
17 August 1978	Incorporation (14 pages)

Lancourt Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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