Lane Clark & Peacock Limited

Company Name	Lane Clark & Peacock Limited
Directors	Paul William Hilton Marsland and Aaron Romeil Punwani
Company Status	Active
Company Number	05706321
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Previous Name	Dmwsl 507 Limited

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	Mr Paul William Hilton Marsland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Secretary Name	Ms Negin Minakaran
Status	Current
Appointed	05 September 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Aaron Romeil Punwani
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Richard Neil Thorby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG

Secretary Name	Alastair Macfarlane Gibb
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2010)
Role	Company Director
Correspondence Address	39 Lytton Avenue Letchworth Hertfordshire SG6 3HU

Director Name	Mr Richard Leslie Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2008)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	4 Campin Court Marston Moretaine Bedfordshire MK43 0GW

Director Name	Mr Alexander Mark Waite
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Secretary Name	Mr Alan Charles Wallwork
Status	Resigned
Appointed	24 June 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	lcpnetherlands.com

Location

Registered Address	95 Wigmore Street London W1U 1DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Lane Clark & Peacock LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 June 2014	Termination of appointment of Alexander Waite as a director (1 page)
10 June 2014	Appointment of Mr Aaron Romeil Punwani as a director (2 pages)
10 June 2014	Termination of appointment of Alexander Waite as a director (1 page)
10 June 2014	Appointment of Mr Aaron Romeil Punwani as a director (2 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Secretary's details changed for Mrs Negin Minakaran on 13 February 2014 (1 page)
13 February 2014	Secretary's details changed for Mrs Negin Minakaran on 13 February 2014 (1 page)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 September 2013	Termination of appointment of Alan Wallwork as a secretary (1 page)
9 September 2013	Termination of appointment of Alan Wallwork as a secretary (1 page)
5 September 2013	Appointment of Mrs Negin Minakaran as a secretary (1 page)
5 September 2013	Appointment of Mrs Negin Minakaran as a secretary (1 page)
20 August 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013 (1 page)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Alexander Mark Waite on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Alexander Mark Waite on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Paul William Hilton Marsland on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Paul William Hilton Marsland on 17 February 2011 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 July 2010	Appointment of Mr Alan Charles Wallwork as a secretary (1 page)
7 July 2010	Termination of appointment of Alastair Gibb as a secretary (1 page)
7 July 2010	Termination of appointment of Alastair Gibb as a secretary (1 page)
7 July 2010	Appointment of Mr Alan Charles Wallwork as a secretary (1 page)
5 March 2010	Director's details changed for Alexander Mark Waite on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Alexander Mark Waite on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul William Hilton Marsland on 2 March 2010 (2 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Paul William Hilton Marsland on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Alexander Mark Waite on 2 March 2010 (2 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Paul William Hilton Marsland on 2 March 2010 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 February 2009	Return made up to 13/02/09; full list of members (3 pages)
20 February 2009	Director's change of particulars / paul marsland / 20/02/2009 (1 page)
20 February 2009	Return made up to 13/02/09; full list of members (3 pages)
20 February 2009	Director's change of particulars / paul marsland / 20/02/2009 (1 page)
5 December 2008	Director appointed paul william hilton marsland (2 pages)
5 December 2008	Appointment terminated director richard williams (1 page)
5 December 2008	Appointment terminated director richard williams (1 page)
5 December 2008	Director appointed paul william hilton marsland (2 pages)
14 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
20 February 2008	Return made up to 13/02/08; full list of members (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
12 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Return made up to 13/02/07; full list of members (2 pages)
12 March 2007	Return made up to 13/02/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
7 April 2006	Company name changed dmwsl 507 LIMITED\certificate issued on 07/04/06 (2 pages)
7 April 2006	Company name changed dmwsl 507 LIMITED\certificate issued on 07/04/06 (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
6 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
13 February 2006	Incorporation (32 pages)
13 February 2006	Incorporation (32 pages)

Lane Clark & Peacock Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London