LALBAGH LIMITED

Profile LALBAGH LIMITED

Actual on 01.07.2021
Company name
LALBAGH LIMITED
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Company number
00751174
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 February 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PINTAIL HOUSE, DUCK ISLAND LANE, ENGLAND, RINGWOOD, BH24 3AA
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PSC and Officers LALBAGH LIMITED

Officers

(as of 18.09.2020)

BARLOW, William John Irlam
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: Pintail House Duck Island Lane, Ringwood, England, BH24 3AA
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Pilot
Country of residence: England
BROADHEAD, Peter
Status: Active
Appointed on: Tuesday, 16 December 2014
Correspondence address: Pintail House Duck Island Lane, Ringwood, England, BH24 3AA
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Unknown
Country of residence: England
DAVIES, Julia Mary
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: Pintail House Duck Island Lane, Ringwood, England, BH24 3AA
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Hm Forces
Country of residence: England
HAINES, David Leslie
Status: Active
Appointed on: Saturday, 14 September 2019
Correspondence address: Pintail House Duck Island Lane, Ringwood, England, BH24 3AA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
WOODLEY & ASSOCIATES LIMITED
Status: Active
Appointed on: Thursday, 09 April 2020
Correspondence address: Bourne Gardens Exeter Park Road, Bournemouth, England, BH2 5BD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11844104
GUILLEBAUD, Helen, Dr
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Friday, 03 August 2018
Correspondence address: House & Son, Lansdowne House Christchurch Road, Bournemouth, Dorset, BH1 3JW
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Doctor
Country of residence: England
LEIGH, James Edward Paul
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 04 April 2014
Correspondence address: The Loft @ Lalbagh 5 Alton Road, Poole, England, Dorset, BH14 8SJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Podiatrist/Managing Director
Country of residence: England
BAKER, Vivienne Georgina
Status: Not active
Appointed on: Thursday, 04 September 1997
Resigned on: Friday, 17 January 2003
Correspondence address: Flat 1 Lalbagh 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
CHISHOLM, Stephen
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Friday, 19 December 2014
Correspondence address: Flat 4, Lalbagh Alton Road, Poole, United Kingdom, Dorset, BH14 8SJ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Self Employed
Country of residence: England
MAGUIRE, Christopher Ernest
Status: Not active
Resigned on: Monday, 04 January 2010
Correspondence address: Lalbagh Flat 4-5 Alton Road, Parkstone, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Quantity Surveyor
JACKSON, Gordon Arthur
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: Lalbagh Flat1 5 Alton Road, Parkstone, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Surveyor
HAYWARD, Michael
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Monday, 17 August 2015
Correspondence address: Flat 2 Lalbagh 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Teacher
Country of residence: England
BAKER, Vivienne Georgina
Status: Not active
Appointed on: Thursday, 04 September 1997
Resigned on: Saturday, 01 February 2003
Correspondence address: Flat 1 Lalbagh 5 Alton Road, Poole, Dorset, BH14 8SJ
Role: Secretary
MENOVSKI, Goran
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Saturday, 05 June 2004
Correspondence address: Flat 1 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: Mecedonian
Date of birth: April 1971
Role: Director
Occupation: Interior Designer
HAINES, Patricia Christian
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Saturday, 14 September 2019
Correspondence address: Unit 15 The Glenmore Centre Fancy Road, Poole, England, BH12 4FB
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Not Stated
Country of residence: England
LEIGH, James Edward
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: Lalbagh 5 Alton Road, Lower Parkstone, Poole, United Kingdom, Dorset, BH14 8SJ
Role: Secretary
LEVINSON, Andrew Robert
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: Lalbagh Flat 3-5 Alton Road, Parkstone, Poole, Dorset, BH14 8SJ
Role: Secretary
HOUSE & SON PROPERTY CONSULTANTS LTD
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 02 May 2019
Correspondence address: Lansdowne House Christchurch Road, Bournemouth, England, Dorset, BH1 3JW
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06005331
PRYS JONES, Nicola Michele, Dr
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Thursday, 02 May 2019
Correspondence address: Flat 3 Lalbagh, 5 Alton Road, Poole, England, Dorset, BH14 8SJ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Doctor
Country of residence: England
JACKSON, Gordon Arthur
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Thursday, 04 September 1997
Correspondence address: Lalbagh Flat1 5 Alton Road, Parkstone, Poole, Dorset, BH14 8SJ
Role: Secretary
COBB MANAGEMENT LTD
Status: Not active
Appointed on: Thursday, 02 May 2019
Resigned on: Thursday, 09 April 2020
Correspondence address: 38 Church Road, Poole, England, BH14 0NS
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 09219617
SHAW, Oliver Daniel
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 19 August 2010
Correspondence address: Flat 1 Lalbagh, 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Kate, Dr
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Thursday, 24 August 2006
Correspondence address: Flat 3, 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: General Practitioner
SHAW, Oliver Daniel
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 1 Lalbagh, 5 Alton Road Parkstone, Poole, BH14 8SJ
Role: Secretary
HOWE, Ann Rosetta Lillian
Status: Not active
Resigned on: Tuesday, 16 December 2014
Correspondence address: Lalbagh Flat 6, 5 Alton Road Parkstone, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
Country of residence: England
LEVINSON, Andrew Robert
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: Lalbagh Flat 3-5 Alton Road, Parkstone, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Doctor
LEIGH, Kay Louise
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Wednesday, 02 January 2013
Correspondence address: The Loft @ Lalbagh, 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Podiatrist/Company Director
Country of residence: England
JOHNSTON, Duncan Cameron
Status: Not active
Appointed on: Tuesday, 05 April 1994
Resigned on: Wednesday, 28 January 1998
Correspondence address: Flat 3 5 Alton Road, Parkstone, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Project Co-Ordinator
KING, Eva Gertrud
Status: Not active
Resigned on: Wednesday, 28 January 1998
Correspondence address: Lalbagh Flat 2-5 Alton Road, Parkstone, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Psychiatric Social Worker
BROAD, Rachel
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Wednesday, 30 August 2006
Correspondence address: Flat 5 Lalbagh, 5 Alton Road, Poole, Dorset, BH14 8SJ
Role: Secretary
BROAD, Rachel
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Wednesday, 30 August 2006
Correspondence address: Flat 5 Lalbagh, 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Hr Officer
ALLUM, Richard Cunningham
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Flat 5, 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Export Sales Manager
DOLLIMORE, Richard Mark
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Wednesday, 31 January 2001
Correspondence address: Flat 3 Lalbagh 5 Alton Road, Poole, Dorset, BH14 8SJ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement