LANCOURT MANAGEMENT LIMITED

Profile LANCOURT MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
LANCOURT MANAGEMENT LIMITED
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Company number
01384582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 August 1978
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O 60 HIGH ROAD, HERTFORDSHIRE, BROXBOURNE, EN10 7NF
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PSC and Officers LANCOURT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BULFORD, Malcom
Status: Active
Appointed on: Friday, 11 May 2018
Correspondence address: C/O 60 High Road, Broxbourne, Hertfordshire, EN10 7NF
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Retired
Country of residence: England
HUMMERSTON, Roland
Status: Active
Appointed on: Tuesday, 22 November 2005
Correspondence address: 11 Lansdowne Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROLFE, Sam
Status: Active
Appointed on: Thursday, 20 September 2012
Correspondence address: C/O 60 High Road, Broxbourne, United Kingdom, Hertfordshire, EN10 7NF
Role: Secretary
SCHNELLINGER, Georg
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: C/O 60 High Road, Broxbourne, Hertfordshire, EN10 7NF
Nationality: German
Date of birth: August 1976
Role: Director
Occupation: Dentist
Country of residence: England
GRINHAM, Ricky Alen
Status: Not active
Appointed on: Monday, 10 November 2014
Resigned on: Friday, 11 May 2018
Correspondence address: C/O 60 High Road, Broxbourne, Hertfordshire, EN10 7NF
Nationality: English
Date of birth: September 1988
Role: Director
Occupation: Electrical Engineer On Railsways
Country of residence: England
ALLEN, Valerie May
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Friday, 30 November 2018
Correspondence address: 18 Lansdowne Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GONCALVES, Paulo Jorge
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Monday, 13 August 2001
Correspondence address: 4 Lansdowne Court Churchfields, Broxbourne, Hertfordshire, EN10 7DE
Nationality: Portuguese
Date of birth: August 1968
Role: Director
Occupation: Project Manager
PROTO, Rafaelo Pantaleone Peter
Status: Not active
Resigned on: Thursday, 13 May 1999
Correspondence address: 1 Lansdowne Court, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: London Taxi Driver
CORKE, Leonard Charles
Status: Not active
Resigned on: Thursday, 17 June 1993
Correspondence address: 7 Lansdowne Court, Broxbourne, Hertfordshire, EN10 7JE
Role: Secretary
CORKE, Leonard Charles
Status: Not active
Resigned on: Thursday, 17 June 1993
Correspondence address: 7 Lansdowne Court, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
LAWRENCE, Vivienne Joan
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Thursday, 20 September 2012
Correspondence address: 21 Lansdowne Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JE
Role: Secretary
BLOOMFIELD, James Richard
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Thursday, 21 November 2002
Correspondence address: 9 Lansdowne Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
PROTO, Shirley Patricia
Status: Not active
Appointed on: Thursday, 16 January 1997
Resigned on: Tuesday, 12 May 1998
Correspondence address: 1 Lansdowne Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JE
Role: Secretary
CRICK, Colin Anthony
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Tuesday, 22 November 2005
Correspondence address: 12 Lansdowne Court, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Newsagent
Country of residence: United Kingdom
ALLEN, John Thomas
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: 18 Lansdowne Court, Broxbourne, Hertfordshire, EN10 7JE
Role: Secretary
ALLEN, John Thomas
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 18 Lansdowne Court, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: London Taxi Driver
HOWARD, John Joseph
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Wednesday, 08 April 1998
Correspondence address: Grey Tiles Wood End, Widdington, Essex, CB11 3SN
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
KING, Margaret Winifred
Status: Not active
Resigned on: Wednesday, 08 April 1998
Correspondence address: 10 Lansdowne Court, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired
LAWRENCE, Vivienne Joan
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Wednesday, 23 April 2014
Correspondence address: 21 Lansdowne Court, Churchfields, Broxbourne, Hertfordshire, EN10 7JE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 08 August 2016
Legal form: Persons With Significant Control Statement