Lankton Close (Freehold) Limited

Company Name	Lankton Close (Freehold) Limited
Company Status	Active
Company Number	05201806
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months 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

Director Name	Janice Angela Plant
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(6 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 Dreadnought Walk Greenwich London SE10 9FP

Director Name	Mr Robbie Gillam
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(6 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Senior Associate
Country of Residence	United Kingdom
Correspondence Address	9 Dreadnought Walk Greenwich London SE10 9FP

Director Name	Mrs Myriam Matilda Barnard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	14 Shortlands Grove St Pauls Cray Bromley Kent BR2 0LR

Director Name	George Austin Potier
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Retired
Correspondence Address	236 Coast Road Pevensey Bay East Sussex BN24 6NR

Director Name	Dawn Irene Evans Surridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Sales Advisor
Correspondence Address	26 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	Mark D'Arcy Martyn Wilkins
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Marketeer
Correspondence Address	27 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Winifred Joyce Dunn
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 2009)
Role	Retired None
Correspondence Address	20 Lankton Close Beckenham Kent BR3 5DZ

Secretary Name	Janet Mary Dolan
Nationality	British
Status	Resigned
Appointed	24 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodmere Close Shirley Croydon Surrey CR0 7PN

Director Name	Harold William Lawrence
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2014)
Role	Management
Country of Residence	England
Correspondence Address	63 Manor Way Beckenham Kent BR3 3LN

Director Name	Janet Mary Dolan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2012)
Role	Secretary/Pa
Country of Residence	England
Correspondence Address	1 Woodmere Close Shirley Croydon Surrey CR0 7PN

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	9 Dreadnought Walk Greenwich London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Everett 3.57% Ordinary
1 at £1	D. Graham 3.57% Ordinary
1 at £1	D.j. Finn 3.57% Ordinary
1 at £1	E. Baxter & D. Lockley 3.57% Ordinary
1 at £1	E. Davies 3.57% Ordinary
1 at £1	E. Howell 3.57% Ordinary
1 at £1	J. Burch-salmon 3.57% Ordinary
1 at £1	J. Dolan 3.57% Ordinary
1 at £1	J. Hollamby 3.57% Ordinary
1 at £1	J. Morritt 3.57% Ordinary
1 at £1	J. Plant 3.57% Ordinary
1 at £1	J.p. Lawrence 3.57% Ordinary
1 at £1	M.p. Berry 3.57% Ordinary
1 at £1	Miss Winifred Joyce Dunn 3.57% Ordinary
1 at £1	N. Jaye 3.57% Ordinary
1 at £1	P.a. Navarro & S. Navarro 3.57% Ordinary
1 at £1	P.j. Codling 3.57% Ordinary
1 at £1	R. Gillam 3.57% Ordinary
1 at £1	S. Parker 3.57% Ordinary
1 at £1	T. Hadjimina 3.57% Ordinary
-	OTHER 28.57% -

Financials

Year	2014
Turnover	£30,801
Net Worth	£24,083
Cash	£22,437
Current Liabilities	£1,556

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017	Notification of Myriam Matilda Barnard as a person with significant control on 22 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Notification of Robbie Gillam as a person with significant control on 22 August 2017 (2 pages)
23 August 2017	Notification of Janet Angela Plant as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
22 November 2016	Appointment of Mrs Myriam Barnard as a director on 22 November 2016 (2 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
20 August 2015	Registered office address changed from 1 Charlton Road London SE3 7EY to 1 Charlton Road London SE3 7EY on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 98 Grove Vale East Dulwich London SE22 8DS to 1 Charlton Road London SE3 7EY on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 28 (5 pages)
12 December 2014	Termination of appointment of Harold William Lawrence as a director on 7 October 2014 (1 page)
12 December 2014	Termination of appointment of Harold William Lawrence as a director on 7 October 2014 (1 page)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 28 (7 pages)
31 August 2013	Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY on 31 August 2013 (1 page)
31 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 28 (7 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 November 2012	Termination of appointment of Janet Dolan as a director (1 page)
15 November 2012	Appointment of Jan Plant as a director (2 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
2 March 2011	Appointment of Mr Robbie Gillam as a director (2 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Janet Mary Dolan on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Harold William Lawrence on 10 August 2010 (2 pages)
24 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (11 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 August 2009	Return made up to 10/08/09; full list of members (3 pages)
26 February 2009	Appointment terminated secretary janet dolan (1 page)
26 February 2009	Appointment terminated director winifred dunn (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 1 woodmere close shirley croydon surrey CR0 7PN (1 page)
26 February 2009	Director appointed janet mary dolan (2 pages)
19 December 2008	Capitals not rolled up (2 pages)
19 December 2008	Capitals not rolled up (2 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
17 November 2008	Return made up to 10/08/08; change of members (6 pages)
15 April 2008	Director appointed harold william lawrence (2 pages)
15 April 2008	Appointment terminated director george potier (1 page)
23 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
16 October 2007	Return made up to 10/08/07; change of members (7 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
24 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
28 September 2006	Return made up to 10/08/06; full list of members (7 pages)
14 November 2005	Total exemption full accounts made up to 31 August 2005 (4 pages)
4 November 2005	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2005	Director resigned (2 pages)
1 June 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: 26 lankton close beckenham kent BR3 5DZ (1 page)
14 February 2005	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
10 August 2004	Incorporation (16 pages)

Lankton Close (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London