LANSON ESTATES LIMITED

Profile LANSON ESTATES LIMITED

Actual on 01.09.2020
Company name
LANSON ESTATES LIMITED
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Company number
03923025
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Company status
Live but Receiver Manager on at least one charge
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 30.09.2005

Nature of business (SIC)
7011 - Development & sell real estate
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Registered office address
75 EQUILIBRIUM, PLOVER ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD3 3HL
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PSC and Officers LANSON ESTATES LIMITED

Officers

(as of 07.04.2020)

CAROLAN, Peter Vincent
Status: Active
Appointed on: Wednesday, 05 January 2005
Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
Nationality: Irish
Date of birth: July 1964
Role: Director
Occupation: Civil Engineer
DULIEU, Melvyn
Status: Not active
Appointed on: Saturday, 12 February 2005
Resigned on: Friday, 12 January 2007
Correspondence address: 20 Atcherley Close, Fulford, North Yorkshire, York, YO10 4QF
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Developer
Country of residence: United Kingdom
COOKSON, Joseph Richard
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Friday, 23 March 2007
Correspondence address: West Lodge, New Hay Road, West Yorkshire, Fixby, HD2 2EJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Residential Developer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 25 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 25 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
ALLAN, Stewart David
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Monday, 23 April 2007
Correspondence address: 8 Park Gate, North Yorkshire, Knaresborough, HG5 9DR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
WILSON, Mark Henry Richard Iain
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Monday, 23 April 2007
Correspondence address: Paddock House, Lower Dunsforth, North Yorkshire, Ouseburn, YO26 9RZ
Role: Secretary
WILSON, Mark Henry Richard Iain
Status: Not active
Appointed on: Wednesday, 05 January 2005
Resigned on: Monday, 23 April 2007
Correspondence address: Paddock House, Lower Dunsforth, North Yorkshire, Ouseburn, YO26 9RZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
SHEFFIELD, Jean Diedre
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Thursday, 28 April 2005
Correspondence address: 28 Far Bank, Shelley, West Yorkshire, Huddersfield, HD8 8HS
Role: Secretary
CAROLAN, Peter Vincent
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Tuesday, 01 June 2004
Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
Nationality: Irish
Date of birth: July 1964
Role: Director
Occupation: Civil Engineer
BERRYMAN SMART, Georgina
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 02 May 2006
Correspondence address: 17 Regent Parade, North Yorkshire, Harrogate, HG1 5AW
Role: Secretary
HARDMAN, Kieran Neville
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Wednesday, 09 June 2004
Correspondence address: 7 Alexander Court, Sandbeds, West Yorkshire, Keighley, BD20 5NW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
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