London
SE8 5BE
Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 25 March 2017(26 years after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Graham Stuart Franks |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(same day as company formation) |
Role | Sales Executive |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Micheal O'Leary |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(same day as company formation) |
Role | Sales Executive |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Miss Linda Christine Tolley |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Lesley Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(11 months, 1 week after company formation) |
Appointment Duration | 25 years, 1 month (resigned 25 March 2017) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Mr Paul Ahern |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 22 October 2006) |
Role | Computer Programmer |
Correspondence Address | 97 John Silkin Lane London SE8 5BE |
Director Name | Mr Christopher Hakan Gould |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 11 May 1994) |
Role | Management Consultant |
Correspondence Address | 101 John Silkin Lane London SE8 5BE |
Director Name | Alistair Nicolas Julian Goodall |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 October 1997) |
Role | Accountant |
Correspondence Address | 99 John Silkin Lane Surrey Quays London SE8 5BE |
Director Name | Anna Louise Spencer |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1998(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 July 2005) |
Role | Retail |
Correspondence Address | 98 John Silkin Lane Surrey Quays London SE8 5BE |
Director Name | Roger Jonathan Vearncombe |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2006(15 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 08 November 2010) |
Role | Local Government |
Country of Residence | United Kingdom |
Correspondence Address | 114 Porlock Avenue Weeping Cross Stafford Staffordshire ST17 0HT |
Director Name | Mrs Heidi Louise Khoury |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(15 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 03 September 2014) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 25 Church Road Stourbridge West Midlands DY8 2HQ |
Director Name | Paula Linda Curness |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2014(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 August 2022) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 High Ash Close Linford Essex SS17 0RB |
Registered Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £7,116 |
Net Worth | £2,885 |
Cash | £3,050 |
Current Liabilities | £642 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
6 October 2023 | Director's details changed for Mr Robert James Eldridge on 6 October 2023 (2 pages) |
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17 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
16 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
3 August 2022 | Termination of appointment of Paula Linda Curness as a director on 3 August 2022 (1 page) |
28 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
20 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
16 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
22 August 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 22 August 2017 (1 page) |
22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 August 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 22 August 2017 (1 page) |
22 August 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 22 August 2017 (1 page) |
22 August 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 22 August 2017 (1 page) |
22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 April 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page) |
4 April 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages) |
4 April 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page) |
4 April 2017 | Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page) |
4 April 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
28 June 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
28 June 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
16 March 2016 | Annual return made up to 14 March 2016 no member list (4 pages) |
16 March 2016 | Annual return made up to 14 March 2016 no member list (4 pages) |
20 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
20 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
17 March 2015 | Annual return made up to 14 March 2015 no member list (4 pages) |
17 March 2015 | Annual return made up to 14 March 2015 no member list (4 pages) |
23 September 2014 | Appointment of Paula Linda Curness as a director on 28 August 2014 (3 pages) |
23 September 2014 | Appointment of Paula Linda Curness as a director on 28 August 2014 (3 pages) |
11 September 2014 | Termination of appointment of Heidi Louise Khoury as a director on 3 September 2014 (2 pages) |
11 September 2014 | Termination of appointment of Heidi Louise Khoury as a director on 3 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Robert James Eldridge as a director on 28 August 2014 (3 pages) |
11 September 2014 | Termination of appointment of Heidi Louise Khoury as a director on 3 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Robert James Eldridge as a director on 28 August 2014 (3 pages) |
7 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
7 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
17 March 2014 | Annual return made up to 14 March 2014 no member list (3 pages) |
17 March 2014 | Annual return made up to 14 March 2014 no member list (3 pages) |
20 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
20 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
14 March 2013 | Annual return made up to 14 March 2013 no member list (3 pages) |
14 March 2013 | Annual return made up to 14 March 2013 no member list (3 pages) |
18 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
18 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
15 March 2012 | Annual return made up to 14 March 2012 no member list (3 pages) |
15 March 2012 | Annual return made up to 14 March 2012 no member list (3 pages) |
13 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
13 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
15 March 2011 | Annual return made up to 14 March 2011 no member list (3 pages) |
15 March 2011 | Annual return made up to 14 March 2011 no member list (3 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
9 November 2010 | Termination of appointment of Roger Vearncombe as a director (1 page) |
9 November 2010 | Termination of appointment of Roger Vearncombe as a director (1 page) |
15 March 2010 | Annual return made up to 14 March 2010 no member list (3 pages) |
15 March 2010 | Director's details changed for Roger Jonathan Vearncombe on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Roger Jonathan Vearncombe on 14 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 14 March 2010 no member list (3 pages) |
24 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
18 March 2009 | Annual return made up to 14/03/09 (2 pages) |
18 March 2009 | Annual return made up to 14/03/09 (2 pages) |
23 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
23 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
8 April 2008 | Annual return made up to 14/03/08 (4 pages) |
8 April 2008 | Annual return made up to 14/03/08 (4 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
3 April 2007 | Annual return made up to 14/03/07 (4 pages) |
3 April 2007 | Annual return made up to 14/03/07 (4 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | Director resigned (1 page) |
20 March 2006 | Annual return made up to 14/03/06 (3 pages) |
20 March 2006 | Annual return made up to 14/03/06 (3 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
21 March 2005 | Annual return made up to 14/03/05 (4 pages) |
21 March 2005 | Annual return made up to 14/03/05 (4 pages) |
29 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
29 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
19 March 2004 | Annual return made up to 14/03/04 (4 pages) |
19 March 2004 | Annual return made up to 14/03/04 (4 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
21 March 2003 | Annual return made up to 14/03/03 (4 pages) |
21 March 2003 | Annual return made up to 14/03/03 (4 pages) |
25 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
25 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
19 March 2002 | Annual return made up to 14/03/02 (3 pages) |
19 March 2002 | Annual return made up to 14/03/02 (3 pages) |
30 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
30 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
27 March 2001 | Annual return made up to 14/03/01 (3 pages) |
27 March 2001 | Annual return made up to 14/03/01 (3 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
21 March 2000 | Annual return made up to 14/03/00 (3 pages) |
21 March 2000 | Annual return made up to 14/03/00 (3 pages) |
28 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
28 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
18 March 1999 | Annual return made up to 14/03/99 (4 pages) |
18 March 1999 | Annual return made up to 14/03/99 (4 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
23 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
23 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
17 March 1998 | Annual return made up to 14/03/98 (4 pages) |
17 March 1998 | Annual return made up to 14/03/98 (4 pages) |
15 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
15 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
19 March 1997 | Annual return made up to 14/03/97 (4 pages) |
19 March 1997 | Annual return made up to 14/03/97 (4 pages) |
23 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
23 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
21 March 1996 | Annual return made up to 14/03/96 (4 pages) |
21 March 1996 | Annual return made up to 14/03/96 (4 pages) |
7 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
7 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
16 March 1995 | Annual return made up to 14/03/95 (4 pages) |
16 March 1995 | Annual return made up to 14/03/95 (4 pages) |