LONDON PARK LANE ASSOCIATES LIMITED — 05871194, Southampton , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	LONDON PARK LANE ASSOCIATES LIMITED copy copied
Company number	05871194 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 10 July 2006 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Wednesday, 10 July 2024 due by Tuesday, 23 July 2024 Last statement dated Monday, 10 July 2023
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	LYTCHETT HOUSE WAREHAM ROAD, LYTCHETT MATRAVERS, ENGLAND, POOLE, BH16 6FA copy copied

Officers

(as of 14.08.2022)

ROBSON, Gail

Status:	Active
Appointed on:	Wednesday, 23 August 2006
Correspondence address:	Lytchett House Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

FILEX SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 10 July 2006
Resigned on:	Friday, 09 March 2018
Correspondence address:	No.1 London Bridge London, England, SE1 9BG
Role:	Corporate Secretary

WELLSTEAD, Audrey

Status:	Not active
Appointed on:	Wednesday, 23 August 2006
Resigned on:	Thursday, 25 August 2016
Correspondence address:	No.1 London Bridge London, England, SE1 9BG
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

BLURTON, Andrew Francis

Status:	Not active
Appointed on:	Wednesday, 23 August 2006
Resigned on:	Tuesday, 04 August 2009
Correspondence address:	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

FILEX NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 10 July 2006
Resigned on:	Wednesday, 23 August 2006
Correspondence address:	179 Great Portland Street, London, W1W 5LS
Role:	Corporate Director

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Person with significant control

(as of 19.06.2024)

Ms Gail Robson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lytchett House Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
Nationality:	British
Date of birth:	February 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Gail Robson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lytchett House Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
Nationality:	British
Date of birth:	February 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Audrey Wellstead

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	No.1 London Bridge London, SE1 9BG
Nationality:	British
Date of birth:	August 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors