Lanesborough Properties Limited

Company Name	Lanesborough Properties Limited
Director	Nicholas Guy Lockwood
Company Status	Active
Company Number	02848059
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nicholas Guy Lockwood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(6 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	Unit 16 Savile Bridge Mills Dewsbury West Yorkshire WF12 9AF

Secretary Name	Patricia Lockwood
Nationality	British
Status	Current
Appointed	06 March 2000(6 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Unit 16 Savile Bridge Mills Dewsbury West Yorkshire WF12 9AF

Director Name	Patricia Lockwood
Nationality	British
Status	Resigned
Appointed	15 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 2000)
Role	Occupational Organiser
Correspondence Address	3 Savile Mews Lees House Road Dewsbury West Yorkshire WF12 9BP

Secretary Name	Stephanie Jayne Holbert
Nationality	British
Status	Resigned
Appointed	15 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 2000)
Role	CS
Correspondence Address	15 Rose Walk Wittering Peterborough PE8 6BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 970320278
Telephone region	Mobile

Location

Registered Address	Unit 16 Savile Bridge Mills Dewsbury West Yorkshire WF12 9AF
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

27k at £1	Nicholas Lockwood 60.00% Ordinary
18k at £1	Patricia Lockwood 40.00% Ordinary

Financials

Year	2014
Net Worth	£9,070
Cash	£30,035
Current Liabilities	£162,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 45,000 (4 pages)
17 August 2015	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 45,000 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 45,000 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 45,000 (3 pages)
26 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010	Secretary's details changed for Patricia Lockwood on 26 August 2010 (1 page)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Nicholas Guy Lockwood on 26 August 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 26/08/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
28 November 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 November 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 September 2006	Return made up to 26/08/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 September 2005	Return made up to 26/08/05; full list of members (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 September 2004	Registered office changed on 03/09/04 from: unit 2A savile bridge mills dewsbury west yorkshire WF12 9AF (1 page)
3 September 2004	Return made up to 26/08/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 October 2003	Registered office changed on 03/10/03 from: unit 2A savile bridge mills dewsbury west yorkshire WF12 9AF (1 page)
3 October 2003	Return made up to 26/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/03 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 August 2002	Return made up to 26/08/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
21 September 2001	Return made up to 26/08/01; full list of members (6 pages)
17 October 2000	Return made up to 26/08/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
10 March 2000	Accounts for a small company made up to 31 December 1997 (5 pages)
10 January 2000	Return made up to 26/08/99; no change of members (4 pages)
16 September 1998	Return made up to 26/08/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 July 1996 (4 pages)
1 June 1998	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
26 May 1998	Compulsory strike-off action has been discontinued (1 page)
22 May 1998	Return made up to 26/08/97; full list of members (5 pages)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
4 June 1997	Return made up to 26/08/96; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
14 March 1996	Accounts for a small company made up to 31 July 1994 (6 pages)
19 October 1995	Return made up to 26/08/95; no change of members (4 pages)

Lanesborough Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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