UKBizDB.co.uk

162 LANCASTER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 162 Lancaster Road Limited. The company was founded 18 years ago and was given the registration number 05778295. The firm's registered office is in LONDON. You can find them at 162 Lancaster Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:162 LANCASTER ROAD LIMITED
Company Number:05778295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:162 Lancaster Road, London, W11 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162a Lancaster Rd, 162a Lancaster Rd, London, United Kingdom, W11 1QU

Director17 February 2021Active
162, Lancaster Rd, London, United Kingdom, W11 1QU

Director31 January 2015Active
162, Lancaster Road, London, United Kingdom, W11 1QU

Director12 April 2006Active
162a, Lancaster Road, London, England, W11 1QH

Director19 June 2017Active
115 Houndsditch, London, EC3A 7BR

Corporate Secretary12 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2006Active
162, Lancaster Road, London, United Kingdom, W11 1QU

Director11 April 2007Active
Winterfold, The Level Dittisham, Dartmouth, TQ6 0ES

Director12 April 2006Active
49b St Stephens Gardens, London, W2 5NA

Director12 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 April 2006Active
104, Walter Road, Swansea, Wales, SA1 5QF

Corporate Director01 October 2013Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director12 April 2006Active

People with Significant Control

Genevieve Annabel Rose Kershaw
Notified on:12 April 2018
Status:Active
Date of birth:October 1984
Nationality:British
Address:162, Lancaster Road, London, W11 1QU
Nature of control:
  • Significant influence or control
Mr Keith Duncan Macrae
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:162, Lancaster Road, London, England, W11 1QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-04-22Gazette

Gazette filings brought up to date.

Download
2023-04-22Gazette

Gazette filings brought up to date.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-07-14Gazette

Gazette filings brought up to date.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-07-12Persons with significant control

Notification of a person with significant control.

Download
2018-07-10Gazette

Gazette notice compulsory.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Officers

Appoint person director company with name date.

Download
2017-06-26Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.