LONDON & COLONIAL SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LONDON & COLONIAL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LONDON & COLONIAL SERVICES LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966313. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON & COLONIAL SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FIDUCIARY CORPORATION LIMITED (until 15/12/2008)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH DUNCAN HOGG Oct 1965 British Director 2019-10-22 CURRENT
MR DAVID EDWARD HATCH Jul 1977 British Director 2016-11-30 CURRENT
MR NIGEL PAUL SHARP Feb 1952 British Director 2003-03-14 UNTIL 2014-07-18 RESIGNED
MR KENNETH JOHN VINCENT WRENCH Jun 1942 United Kingdom Director 1994-09-21 UNTIL 2016-12-30 RESIGNED
MISS LINDA ANNE BRIGHT Secretary 2016-04-26 UNTIL 2016-05-27 RESIGNED
MS GRETCHEN ROSS Secretary 2015-02-02 UNTIL 2015-10-01 RESIGNED
LINDA ANNE BRIGHT Jul 1957 British Secretary 1998-09-04 UNTIL 2015-02-02 RESIGNED
MR KENNETH JOHN VINCENT WRENCH Jun 1942 United Kingdom Secretary 1994-09-21 UNTIL 1998-09-04 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1994-09-08 UNTIL 1994-09-21 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1994-09-08 UNTIL 1994-09-21 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Director 1994-09-08 UNTIL 1994-09-21 RESIGNED
LINDA ANNE BRIGHT Jul 1957 British Director 2005-09-21 UNTIL 2016-05-27 RESIGNED
MR GRAHAM LESLIE KETTLEBOROUGH Dec 1956 British Director 2019-02-06 UNTIL 2023-04-28 RESIGNED
MR BRIAN CHARLES SHEARING Mar 1947 British Director 1996-07-01 UNTIL 1998-09-04 RESIGNED
MR IAN COSTAIN Sep 1962 British Director 2017-03-27 UNTIL 2019-05-09 RESIGNED
MR STEVEN LEONARD GURNEY Dec 1969 British Director 2014-11-01 UNTIL 2020-01-10 RESIGNED
MR ROBIN CHARLES ELLISON Feb 1949 British Director 1994-09-21 UNTIL 2017-01-09 RESIGNED
MR DAVID JONATHAN EASTON Mar 1966 British Director 2016-11-30 UNTIL 2019-09-03 RESIGNED
CHARLES GERVASE RUNDLE CARY ELWES Nov 1939 British Director 1998-09-04 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Colonial Holdings Limited 2016-04-06 Haywards Heath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LCT PENSIONS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FARASTAR LIMITED LEICESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
THE FIDUCIARY CORPORATION (PROPERTIES 2) LIMITED HAYWARDS HEATH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FARMERS INNS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
L&C GAUDI LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PERRYMOUNT HOUSE LIMITED HAYWARDS HEATH ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
L & C (EU SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL CENTRAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

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CHAFFRON APARTMENTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LUXUSTAY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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