LANCASTER OFFICE CLEANING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LANCASTER OFFICE CLEANING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
LANCASTER OFFICE CLEANING COMPANY LIMITED was incorporated 48 years ago on 23/01/1976 and has the registered number: 01241533. The accounts status is DORMANT and accounts are next due on 31/12/2023.

LANCASTER OFFICE CLEANING COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-11-17 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
ALEXANDRA LAAN Secretary 2010-03-26 UNTIL 2014-03-18 RESIGNED
KENNETH GEORGE LANCASTER Jun 1941 Secretary RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 UNTIL 2020-11-30 RESIGNED
JILL ELIZABETH REID Oct 1958 British Secretary 2007-07-09 UNTIL 2010-03-26 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2014-03-18 UNTIL 2015-11-24 RESIGNED
MR SPENCER LANCASTER May 1971 British Director 1995-02-16 UNTIL 2008-07-09 RESIGNED
KENNETH GEORGE LANCASTER Jun 1941 Director RESIGNED
MATTHEW LANCASTER May 1969 British Director 1993-07-01 UNTIL 2008-07-09 RESIGNED
MR RAYMOND ALEXANDER LANCASTER Sep 1954 British Director RESIGNED
RICHARD LANCASTER Mar 1981 British Director 2003-11-05 UNTIL 2010-10-31 RESIGNED
JAMES MCKECHNIE Feb 1949 British Director 2002-08-29 UNTIL 2011-12-12 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2015-12-21 UNTIL 2016-11-18 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2016-11-18 RESIGNED
MR PETER WILLIAM REGINALD LLOYD Sep 1950 British Director 2007-07-09 UNTIL 2010-09-30 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2016-11-18 RESIGNED
MR JAMES MARTIN SCOBIE Nov 1958 British Director 2001-01-11 UNTIL 2007-11-09 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2011-11-22 UNTIL 2014-03-18 RESIGNED
MR ALEC JAMES JACKSON Mar 1952 British Director 2000-04-01 UNTIL 2005-09-30 RESIGNED
ANDREW BRYAN DEEKER Apr 1958 British Director 1997-08-18 UNTIL 2012-03-19 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2007-07-09 UNTIL 2011-07-07 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2011-07-07 UNTIL 2012-02-27 RESIGNED
MR JOHN ERIC DAVIS Jun 1965 British Director 2012-03-19 UNTIL 2013-08-09 RESIGNED
EILEEN DACK Dec 1949 British Director 1993-07-01 UNTIL 2011-12-08 RESIGNED
MR STUART MICHAEL CONROY Apr 1968 United Kingdom Director 2003-04-07 UNTIL 2007-11-30 RESIGNED
IAN COLL Jun 1966 Canadian Director 2004-03-31 UNTIL 2005-08-31 RESIGNED
MR GARY KEVIN CAMERON Oct 1961 British Director 1997-04-18 UNTIL 2011-12-08 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-11-17 UNTIL 2020-11-30 RESIGNED
DAVID JOHN BURDEN Aug 1943 British Director 1995-02-16 UNTIL 2000-03-31 RESIGNED
RICHARD BOWRING Dec 1974 English Director 2013-12-02 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Fs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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