LANCEFIELD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LANCEFIELD PROPERTIES LIMITED
COMPANY NUMBER
02274660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/07/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 4XA
Lancefield House 5 Commerce Way
Croydon
Surrey
CR0 4XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDER REAL ESTATE LTD | Active - Accounts Filed | View Report |
| LANCEFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANCEFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCEFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCEFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
06/01/1992 - 31/12/2000 (8 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/01/1992 - 24/02/1992 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/1992 - 14/09/1994 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
14/09/1994 - 15/07/2016 (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACH 5 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BORDER REAL ESTATE LTD | Active - Accounts Filed | View Report |
| LANCEFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 07/07/2020 | Mark Joseph Deragon (906333395) has left the board |
| 07/07/2020 | Nigel Anthony Whiles Boret (900334428) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 20/04/2017 | Johannes Gerardus Driessen (900943212) has left the board |
| 23/03/2017 | Change in Reg. Office |
| 27/02/2017 | New Confirmation Statement filed |
| 18/08/2016 | New Board Member Mark Joseph Deragon (906333395) Appointed |
| 11/08/2016 | Louis Al (904125984) has left the board |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Board Member Nigel Anthony Whiles Boret (900334428) Appointed |
| 11/08/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Mark Anthony Boret (904823574) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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