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 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
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 |
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 |