Lancaster Lodge Limited

Company Name	Lancaster Lodge Limited
Directors	Kiarash Akhavan-Malayeri and Evgenia Clark
Company Status	Active
Company Number	02114383
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	15 July 2005(18 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Kiarash Akhavan-Malayeri
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(20 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Wickliffe Avenue London N3 3EJ

Director Name	Evgenia Clark
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Michael Stephen Costello
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Computer Analyst
Correspondence Address	3 Lancaster Lodge 83/85 Lancaster Road London W11 1QH

Director Name	Helena Jennifer Schofield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	21 Lancaster Lodge 83-85 Lancaster Road London W11 1QH

Secretary Name	Geoffrey Schofield
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Flat 21 Lancaster Lodge London W11 1QH

Director Name	Helen Barbara Kenwright
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 December 2002)
Role	Secretary
Correspondence Address	8 Lancaster Lodge Lancaster Road London W11 1QH

Director Name	Helen Barbara Kenwright
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 December 2002)
Role	Secretary
Correspondence Address	8 Lancaster Lodge Lancaster Road London W11 1QH

Director Name	David Edwards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2000)
Role	Civil Servant
Correspondence Address	4 Lancaster Lodge 83-85 Lancaster Road London W11 1QH

Secretary Name	Michael Stephen Costello
Nationality	British
Status	Resigned
Appointed	02 February 1994(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2001)
Role	Computer Analyst
Correspondence Address	3 Lancaster Lodge 83/85 Lancaster Road London W11 1QH

Director Name	Manus Costello
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2007)
Role	Financial Analyst
Correspondence Address	11 Lancaster Lodge 83-85 Lancaster Road London W11 1QH

Director Name	Andrew John Hamflett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 2006)
Role	Youth Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Lancaster Lodge 83-85 Lancaster Road London W11 1QH

Director Name	Jose Antonio Pose Antelo
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Espanola
Status	Resigned
Appointed	02 May 2002(15 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 21 June 2016)
Role	Banking
Country of Residence	England
Correspondence Address	10 Lancaster Lodge 83-85 Lancaster Road London W11 1QH

Secretary Name	Helen Barbara Kenwright
Nationality	British
Status	Resigned
Appointed	16 May 2002(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 2002)
Role	Company Director
Correspondence Address	8 Lancaster Lodge Lancaster Road London W11 1QH

Director Name	Steven John Douglas Wilber
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2006)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	125 Upper Holland Road Sutton Coldfield West Midlands B72 1RD

Secretary Name	Steven John Douglas Wilber
Nationality	British
Status	Resigned
Appointed	31 March 2003(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	125 Upper Holland Road Sutton Coldfield West Midlands B72 1RD

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A.p. Trotman 8.33% Ordinary
1 at £1	Anna Elizabeth Lewin 8.33% Ordinary
1 at £1	Guido Biglino & Giovanni Biglino 8.33% Ordinary
1 at £1	Helen Barbara Kenwright 8.33% Ordinary
1 at £1	Helena Legido-quigley & Chris Fragkos 8.33% Ordinary
1 at £1	J.a. Pose Antello 8.33% Ordinary
1 at £1	Judith Vera Sinclair 8.33% Ordinary
1 at £1	K. Shimizu 8.33% Ordinary
1 at £1	Margaret Anne Hegarty & Brian Patrick Hegarty 8.33% Ordinary
1 at £1	Mr G.h. Hossain-malayeri 8.33% Ordinary
1 at £1	Mrs G.a. Dutfield 8.33% Ordinary
1 at £1	S. Hussen-sadjadi 8.33% Ordinary

Financials

Year	2014
Net Worth	£69,620
Cash	£58,728
Current Liabilities	£16,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 November 2023	Confirmation statement made on 10 November 2023 with updates (5 pages)
12 April 2023	Second filing of Confirmation Statement dated 10 November 2022 (3 pages)
23 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023. (4 pages)
7 January 2022	Appointment of Evgenia Clark as a director on 1 January 2022 (2 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
24 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 June 2016	Termination of appointment of Jose Antonio Pose Antelo as a director on 21 June 2016 (1 page)
29 June 2016	Termination of appointment of Jose Antonio Pose Antelo as a director on 21 June 2016 (1 page)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12 (6 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12 (6 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (6 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (6 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 12 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 12 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 12 (6 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
18 January 2011	Amended accounts made up to 31 March 2010 (4 pages)
18 January 2011	Amended accounts made up to 31 March 2010 (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Jose Antonio Pose Antelo on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Kiarash Akhavan-Malayeri on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Jose Antonio Pose Antelo on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Kiarash Akhavan-Malayeri on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Kiarash Akhavan-Malayeri on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Jose Antonio Pose Antelo on 8 December 2009 (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (8 pages)
14 January 2009	Return made up to 31/12/08; full list of members (8 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (5 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (5 pages)
10 December 2007	Registered office changed on 10/12/07 from: c/o lawrence wong & co 2 parkfield gardens north harrow middlesex HA2 6JR (1 page)
10 December 2007	Registered office changed on 10/12/07 from: c/o lawrence wong & co 2 parkfield gardens north harrow middlesex HA2 6JR (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	Director resigned (1 page)
18 June 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 June 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 31/12/06; full list of members (5 pages)
8 May 2007	Return made up to 31/12/06; full list of members (5 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Return made up to 31/12/05; full list of members (5 pages)
1 February 2006	Return made up to 31/12/05; full list of members (5 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
1 June 2005	Return made up to 31/12/04; full list of members (5 pages)
1 June 2005	Return made up to 31/12/04; full list of members (5 pages)
10 February 2004	Return made up to 31/12/03; full list of members (12 pages)
10 February 2004	Return made up to 31/12/03; full list of members (12 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
7 April 2003	Return made up to 31/12/02; full list of members (12 pages)
7 April 2003	Return made up to 31/12/02; full list of members (12 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
31 May 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 144 high street epping essex CM16 4AS (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 144 high street epping essex CM16 4AS (1 page)
6 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (10 pages)
12 January 2000	Return made up to 31/12/99; full list of members (10 pages)
11 March 1999	Return made up to 31/12/98; no change of members (4 pages)
11 March 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 January 1998	Return made up to 31/12/97; full list of members (5 pages)
25 January 1998	Return made up to 31/12/97; full list of members (5 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
26 June 1996	Full accounts made up to 31 March 1996 (11 pages)
26 June 1996	Full accounts made up to 31 March 1996 (11 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 July 1995	Full accounts made up to 31 March 1995 (11 pages)
24 July 1995	Full accounts made up to 31 March 1995 (11 pages)
19 May 1995	Registered office changed on 19/05/95 from: 141 high street epping essex CM16 4BD (1 page)
19 May 1995	Registered office changed on 19/05/95 from: 141 high street epping essex CM16 4BD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
27 February 1989	Return made up to 03/01/88; full list of members (4 pages)
27 February 1989	Return made up to 03/01/88; full list of members (4 pages)
3 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 1987	Incorporation (16 pages)
23 March 1987	Certificate of Incorporation (1 page)
23 March 1987	Incorporation (16 pages)
23 March 1987	Certificate of Incorporation (1 page)

Lancaster Lodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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