LANCEGREEN LIMITED

Profile LANCEGREEN LIMITED

Actual on 01.03.2022
Company name
LANCEGREEN LIMITED
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Company number
01797973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 1984
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 26 October 2022 due by Tuesday, 08 November 2022

Last statement dated Tuesday, 26 October 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHROPSHIRE, ENGLAND, SHREWSBURY, SY1 3BF
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PSC and Officers LANCEGREEN LIMITED

Officers

(as of 19.09.2020)

COSEC MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: North Point Stafford Drive Battlefield Enterprise Park, Shrewsbury, England, Shropshire, SY1 3BF
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05953318
KEMPTON, Benjamin Torben
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: Flat 1, 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Editorial Stylist
Country of residence: England
KEMPTON, William Robert Rasmus
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Flat 1, 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Designer Stylist
O'HANLON, Helen Elizabeth
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Friday, 13 January 2017
Correspondence address: Flat 3, 239 Hackney Road, London, E2 8NA
Nationality: Irish
Date of birth: May 1969
Role: Director
Occupation: Human Resources
NOCK, Stephen Andrew
Status: Not active
Resigned on: Friday, 15 August 1997
Correspondence address: Flat 4 1a Queensbridge Road, Bethnal Green, London, E2 8NP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
COY, David Christopher
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: 1a Queensbridge Terrace, Queensbridge Road, London, E2 8NA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Lecturer
MASSEY, Neil Lee
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Friday, 15 December 2000
Correspondence address: Flat 4 1a Queensbridge Road, Hackney, London, E2 8NP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Marketing Manager
MOODY, John Richard
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: Flat 3 1a Queensbridge Terrace, Queensbridge Road, London, E2 8NA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Licensed Taxi Driver
MEADOWS, George Ronald
Status: Not active
Resigned on: Friday, 23 July 1999
Correspondence address: Flat 5 241 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
COLLIE, Suzanne Barbara
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Friday, 26 January 2001
Correspondence address: Flat 9 243 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Computer Consultant
KEENAN, Mary
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: 239 Hackney Road, London, E2 8NA
Nationality: Irish
Date of birth: September 1957
Role: Director
Occupation: Journalist
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 18 August 2005
Resigned on: Monday, 01 May 2006
Correspondence address: 79 New Cavendish Street, London, W1W 6XB
Role: Corporate Secretary
DACK, Alexander Hilton
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: 243 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Bank Worker
BAILLIE, Elizabeth Claire
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: Flat 6 241 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Teacher
CITY ROAD REGISTRARS LIMITED
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
Role: Secretary
BIRD, Dominic
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Thursday, 18 August 2005
Correspondence address: 2 College Terrace, London, E3 5AN
Role: Secretary
BIRD, Dominic
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Thursday, 18 August 2005
Correspondence address: Flat 7, 241-243 Hackney Road, London, E2 8WA
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Media Consultant
SMITH, Christiopher Paul
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Thursday, 18 July 2002
Correspondence address: Flat 2, 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Artist
ARKLE, Joseph
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: Flat 9 243 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insulation Company Rep
DAVIES, Joseph Gary
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 38 Baxendale Street, London, E2 7BY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Actor
FRANKLIN, Kene
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: Flat 4 241 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Hairdresser
HAWKINS, David Charles
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: Flat 3 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Publishers Representative
LAMBERT, Josephine Sandra
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: D T P
LANSLEY, Erica Faith
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 1a Queensbridge Terrace, Queensbridge Road, London, E2 8NA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Recptionist
LEWIS, Mark
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: Flat 2 1a Queensbridge Terrace, Queenbridge Road, London, E2 8NA
Nationality: South African
Date of birth: August 1954
Role: Director
Occupation: Photographier
LEWIS, Stephanie
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: Flat 2 1a Queensbridge Terrace, Queensbridge Road, London, E2 8NA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Make Up Artist
PECK, Karen
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 243 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Personnel Officer
PENDLEBURY, Anthony Frederick
Status: Not active
Resigned on: Thursday, 23 October 1997
Correspondence address: 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: I T Training Consultant
GREENHALGH, David
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 27 November 2003
Correspondence address: Flat 6 241 Hackney Road, London, E2 8NA
Role: Secretary
GREENHALGH, David
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 27 November 2003
Correspondence address: Flat 6 241 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor
ARMSTRONG, Andrew Stanley
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Tuesday, 08 May 2001
Correspondence address: Flat 8 243 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
BEMBRIDGE, Martyn Philip
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Tuesday, 08 May 2001
Correspondence address: 3/239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Publisher
FITZWILLIAM, Lois
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Flat 4 241 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Receptionist
KANTOUNAS, Peter
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Flat 7 243 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Sports Communicater
MURDOCH, Julie Karen
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Tuesday, 13 July 2010
Correspondence address: 82 Helena Road, Rayleigh, Essex, SS6 8LQ
Role: Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Tuesday, 21 April 2020
Correspondence address: Sutherland House 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04684849
PRIESTLEY, Victoria Claire Lisa
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Tuesday, 25 May 1999
Correspondence address: Flat 2 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Management Consultant
SUTHERLAND COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Tuesday, 27 November 2007
Correspondence address: 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Role: Corporate Secretary
EVERS, George Adam John
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Wednesday, 17 September 2003
Correspondence address: Top Flat, 239 Hackney Road, London, E2 8NA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 26 October 2016
Legal form: Persons With Significant Control Statement