Company NameLancasters Solicitors (Chiswick) Limited
DirectorsEileen Kilroy and Julian Fernando Chavez-Lemos
Company StatusActive
Company Number09954587
CategoryPrivate Limited Company
Incorporation Date15 January 2016(8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMs Eileen Kilroy
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(4 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address486 Chiswick High Road Chiswick
London
W4 5TT
Director NameMr Julian Fernando Chavez-Lemos
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2021(5 years, 2 months after company formation)
Appointment Duration3 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address486 Chiswick High Road Chiswick
London
W4 5TT
Director NameJames Anthony Lancaster
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2016(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMr Anthony Douglas Lancaster
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2016(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMrs Sandra Anne Lancaster
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2018(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMr Julian Chavez-Lemos
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2020(4 years after company formation)
Appointment Duration1 month, 1 week (resigned 03 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Secretary NameMs Geraldine Kilroy
StatusResigned
Appointed22 January 2020(4 years after company formation)
Appointment Duration1 month, 1 week (resigned 03 March 2020)
RoleCompany Director
Correspondence Address107 Hindes Road
Harrow
Middlesex

Location

Registered Address486 Chiswick High Road Chiswick
London
W4 5TT
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return14 January 2024 (3 months, 1 week ago)
Next Return Due28 January 2025 (9 months, 1 week from now)

Charges

22 February 2021Delivered on: 3 March 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 September 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
9 August 2017Director's details changed for James Anthony Lancaster on 8 August 2017 (2 pages)
8 August 2017Change of details for Mr Anthony Douglas Lancaster as a person with significant control on 8 August 2017 (2 pages)
8 August 2017Registered office address changed from 486 Chiswick High Road Chiswick London W4 5TT to 107 Hindes Road Harrow Middlesex HA1 1RU on 8 August 2017 (1 page)
8 August 2017Director's details changed for Mr Anthony Douglas Lancaster on 8 August 2017 (2 pages)
1 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
15 January 2016Incorporation
Statement of capital on 2016-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)