Lancedrove Limited

Company Name	Lancedrove Limited
Company Status	Active
Company Number	01745327
Category	Private Limited Company
Incorporation Date	11 August 1983(40 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sabila Din
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Carlyle Court London SW10 0UG

Director Name	Ms Alix Miller
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2012(28 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Publishing
Country of Residence	England
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Ms Holly Teresa Finlayson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 October 2023(40 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Ms Dominique Jennifer Gorrie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,French
Status	Current
Appointed	23 October 2023(40 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Mrs Sarah Anthony
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 February 1992)
Role	Retail Consultant
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Mr Richard John Hamilton-Stacey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 1995)
Role	Civil Servant
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Mrs Lucy Ibbison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 1999)
Role	Editor
Correspondence Address	2a Westwick Gardens London W14 0BU

Director Name	Mrs Francesca Kimpton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 2 months after company formation)
Appointment Duration	31 years, 12 months (resigned 22 October 2023)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Westwick Gardens London W14 0BU

Secretary Name	Mr Richard John Hamilton-Stacey
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Mr Mark Alan Mortlock
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(8 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2001)
Role	Insurance Underwriter
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Christian Alexender Langley Smithers
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 06 September 1997)
Role	Estate Agent
Correspondence Address	Flat 5 2 Westwick Gardens London W14 0BU

Secretary Name	Mrs Lucy Ibbison
Nationality	British
Status	Resigned
Appointed	08 September 1995(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 1999)
Role	Event Manager
Correspondence Address	2a Westwick Gardens London W14 0BU

Director Name	Robert James Marshall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1997(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 1999)
Role	Dancer
Correspondence Address	Flat 5 2 Westwick Gardens London W14 0BU

Director Name	Wallace Eugene Brockhoff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1999(15 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2001)
Role	Lawyer
Correspondence Address	2a Westwick Gardens London W14 0BU

Director Name	Christian Henry
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Grenadian
Status	Resigned
Appointed	11 October 1999(16 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	470 Fulham Broadway London SW6 1AE

Secretary Name	Mr Mark Alan Mortlock
Nationality	British
Status	Resigned
Appointed	11 October 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	2 Westwick Gardens London W14 0BU

Director Name	Mr Ashwin Jalan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(18 years after company formation)
Appointment Duration	22 years, 1 month (resigned 22 October 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Westwick Gardens Flat 2 London W14 0BU

Secretary Name	Mr Ashwin Jalan
Nationality	British
Status	Resigned
Appointed	01 September 2001(18 years after company formation)
Appointment Duration	22 years, 1 month (resigned 22 October 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Westwick Gardens Flat 2 London W14 0BU

Location

Registered Address	2 Westwick Gardens London W14 0BU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1.25	A. Jalan 25.00% Ordinary
1 at £1.25	A. Miller 25.00% Ordinary
1 at £1.25	F. Kimpton 25.00% Ordinary
1 at £1.25	S. Din 25.00% Ordinary

Financials

Year	2014
Turnover	£2,530
Net Worth	£6,955
Cash	£6,955

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 4 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

5 July 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
16 November 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
13 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
20 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
12 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
18 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
17 November 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
7 December 2016	Total exemption full accounts made up to 5 April 2016 (8 pages)
7 December 2016	Total exemption full accounts made up to 5 April 2016 (8 pages)
9 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
1 December 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
1 December 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
1 December 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (7 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (7 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5 (7 pages)
13 November 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
13 November 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
13 November 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 5 (7 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 5 (7 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 5 (7 pages)
14 November 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
14 November 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
14 November 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (7 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (7 pages)
14 October 2013	Appointment of Ms Alix Miller as a director (2 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (7 pages)
14 October 2013	Appointment of Ms Alix Miller as a director (2 pages)
23 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
23 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
23 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
14 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
14 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
14 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Termination of appointment of Christian Henry as a director (1 page)
17 October 2011	Termination of appointment of Christian Henry as a director (1 page)
10 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
10 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
10 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
2 February 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
2 November 2009	Director's details changed for Sabila Din on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Sabila Din on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Francesca Kimpton on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Christian Henry on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Ashwin Jalan on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Francesca Kimpton on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Sabila Din on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Christian Henry on 2 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Mrs Francesca Kimpton on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Christian Henry on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Ashwin Jalan on 2 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Ashwin Jalan on 2 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
30 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
30 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
30 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
28 October 2008	Return made up to 09/10/08; full list of members (5 pages)
28 October 2008	Return made up to 09/10/08; full list of members (5 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
13 November 2007	Return made up to 09/10/07; full list of members (3 pages)
13 November 2007	Return made up to 09/10/07; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
25 October 2006	Return made up to 09/10/06; full list of members (3 pages)
25 October 2006	Return made up to 09/10/06; full list of members (3 pages)
30 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
21 October 2005	Return made up to 09/10/05; full list of members (3 pages)
21 October 2005	Return made up to 09/10/05; full list of members (3 pages)
21 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
18 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
19 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
19 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
7 November 2003	Return made up to 22/10/03; full list of members (10 pages)
7 November 2003	Return made up to 22/10/03; full list of members (10 pages)
8 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
8 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
8 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 October 2002	Return made up to 22/10/02; full list of members (9 pages)
28 October 2002	Return made up to 22/10/02; full list of members (9 pages)
19 April 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
19 April 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
19 April 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
27 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
5 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
26 January 2001	Return made up to 30/10/00; full list of members (8 pages)
26 January 2001	Return made up to 30/10/00; full list of members (8 pages)
5 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
5 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
5 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Return made up to 30/10/99; full list of members (8 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Return made up to 30/10/99; full list of members (8 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
20 March 1998	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
12 February 1998	Accounts for a small company made up to 5 April 1996 (5 pages)
12 February 1998	Accounts for a small company made up to 5 April 1996 (5 pages)
12 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 5 April 1996 (5 pages)
10 December 1996	Return made up to 30/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1996	Return made up to 30/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 August 1983	Incorporation (15 pages)
11 August 1983	Incorporation (15 pages)

Lancedrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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