ALLIED LANCASTER LIMITED - LONDON


Overview

ALLIED LANCASTER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLIED LANCASTER LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415314.

ALLIED LANCASTER LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

40 CRAVEN STREET
LONDON
WC2N 5NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED Corporate Secretary 2014-09-30 CURRENT
MR PHIL JAMES TOMALIN Mar 1967 British Director 2014-09-30 CURRENT
SOVEREIGN DIRECTORS LTD Corporate Director 2014-09-30 CURRENT
MR MICHAEL CONLON Nov 1952 British Director 2005-06-22 UNTIL 2005-06-24 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Secretary 2008-01-31 UNTIL 2011-01-31 RESIGNED
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Secretary 2005-04-06 UNTIL 2008-01-31 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-04-20 RESIGNED
MR MICHAEL PAUL GOODMAN Jun 1958 British Director 2010-03-16 UNTIL 2014-09-30 RESIGNED
MR EVERARD NICHOLAS GOODMAN Feb 1932 British Director 2008-01-31 UNTIL 2011-04-17 RESIGNED
MR DAVID JEREMY GOODMAN Sep 1962 British Director 2010-03-01 UNTIL 2014-09-30 RESIGNED
SUZANNE JUDITH GOODMAN Aug 1961 British Director 2010-03-01 UNTIL 2013-03-01 RESIGNED
MR RICHARD JONATHAN MACKAY May 1956 British Director 2009-01-01 UNTIL 2014-07-20 RESIGNED
MR DARREN JOHN SHARPE Feb 1967 British Director 2008-01-31 UNTIL 2014-09-30 RESIGNED
MR DAVID EDWARD REVILL Dec 1966 British Director 2005-06-21 UNTIL 2008-01-31 RESIGNED
MR MICHAEL CONLON Nov 1952 British Director 2006-04-20 UNTIL 2007-04-05 RESIGNED
MR STEVEN JOHN BROOKS Jan 1961 British Director 2005-04-06 UNTIL 2008-01-31 RESIGNED
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2005-04-06 UNTIL 2008-01-31 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Director 2008-01-31 UNTIL 2011-01-31 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2005-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Dentith 2016-04-06 7/1963 London   Significant influence or control
Mr John Philip Dentith 2016-04-06 3/1958 London   Significant influence or control
Ms Gill Graham 2016-04-06 7/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IMPERIAL HOTEL HULL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LS CLAYTON SQUARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
COMMERCIAL AVIATION CHARTERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
ALLIED FREEHOLD PROPERTY TRUST LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY LONDON Dissolved... GROUP 6523 - Other financial intermediation
TOPS ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TOPS SHOP ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS SHEPHERDS BUSH LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CORBY TC LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TOPS HIGH STREET SHOPS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
KINETIC HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COMET MORDEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALLIED (MAYFAIR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PINNACLE STRATEGIC CONSULTING LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
BRISTOLGATE CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION HATFIELD HOTELS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION CARDIFF CENTRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FCC HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TALBOT NOTTINGHAM CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALLIED LANCASTER LIMITED 2018-09-04 31-03-2018 £6,449 equity
Micro-entity Accounts - ALLIED LANCASTER LIMITED 2017-12-06 31-03-2017 £-251,978 equity
Abbreviated Company Accounts - ALLIED LANCASTER LIMITED 2016-08-26 31-03-2016 £7,820 Cash £-300,590 equity
Abbreviated Company Accounts - ALLIED LANCASTER LIMITED 2015-12-01 31-03-2015 £52,563 Cash £-127,785 equity

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