Company Information for LANECHARGE LIMITED
173 RANDOLPH AVENUE, LONDON, W9 1DJ,
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Company Registration Number
02480217
Private Limited Company
Active |
Company Name | |
---|---|
LANECHARGE LIMITED | |
Legal Registered Office | |
173 RANDOLPH AVENUE LONDON W9 1DJ Other companies in W9 | |
Company Number | 02480217 | |
---|---|---|
Company ID Number | 02480217 | |
Date formed | 1990-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:58:50 |
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Officer | Role | Date Appointed |
---|---|---|
NASREEN DESAI |
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MARCIA CARVALHO |
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NASREEN DESAI |
||
TREVOR IAN DIXON |
||
SOOK LEEN SEAH |
||
ROBERT PIERS STALBOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHANDAKER NAIMUL HUDA |
Director | ||
JONATHAN BAXTER |
Company Secretary | ||
JONATHAN BAXTER |
Director | ||
PRIYESH KANUBHAI PATEL |
Company Secretary | ||
PRIYESH KANUBHAI PATEL |
Director | ||
GERALDINE JANE SCAIFE |
Director | ||
ROBERT PIERS STALBOW |
Company Secretary | ||
SYED BABAR |
Director | ||
ALICE NGAR LAI YAU |
Director | ||
GERALDINE JANE SCAIFE |
Company Secretary | ||
ZOE HARDEN-ENGLAND |
Company Secretary | ||
ZOE HARDEN-ENGLAND |
Director | ||
CAROLYN LYN MEI BOEY |
Director | ||
PHILIP SMITH |
Director | ||
ANNE M LYNN |
Director | ||
NAZANIN R EBRAHIMI |
Director | ||
ENA GARAN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SIOBHAN MARIE HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR IAN DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: SOOK LEEN SEAH 173C RANDOLPH AVENUE LONDON W9 1DJ ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: SOOK LEEN SEAH 173C RANDOLPH AVENUE LONDON W9 1DJ ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NASREEN DESAI STRATFORD HOUSE 1 WATERMILL LANE WOLVERTON MILL MILTON KEYNES MK12 5PR UNITED KINGDOM | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SOOK LEEN SEAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHANDAKER HUDA | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Nasreen Desai Sheen Cottage High Street Great Rollright Chipping Norton Oxfordshire OX7 5RH United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIERS STALBOW / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHANDAKER NAIMUL HUDA / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASREEN DESAI / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA CARVALHO / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NASREEN DESAI / 10/03/2010 | |
AP01 | DIRECTOR APPOINTED MR TREVOR IAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAXTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER | |
AP03 | SECRETARY APPOINTED MS NASREEN DESAI | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 173 RANDOLPH AVENUE LONDON MIDDLESEX W9 1DJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KHANDAKER HUDA / 01/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 19 CLIFTON ROAD LONDON W9 1SY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 173A RANDOLPH AVENUE LONDON W9 1DJ | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANECHARGE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANECHARGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |