53-55 LANCASTER GATE LIMITED
Address
53-55 LANCASTER GATE LIMITED
Classification:
Legal Information
Company Registration No.:
02859700
Incorporation Date:
6 Oct 1993
(24 Years old)
Financial Year End:
31 Dec
Capital:
£24.00
on 9 Nov 2016
For period ending:
31 Dec 2016
Filed on:
5 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Oct 2015
Filed on:
24 Nov 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2013 | 31 Dec 2012 | |
|---|---|---|
| Cash at bank: | £6,474 | £6,474 |
| Debtors: | £1,272 | £953 |
| Total Assets less Current Liabilities: | £7,746 | £7,427 |
| Creditors due after one year / Non Current Liabilities: | £34,596 | £34,596 |
| Total Assets less Liabilities: | £12,620 | £12,301 |
| Full details in: | 2013 Accounts | 2013 Accounts |
Recently Filed Documents - 107 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Change of registered office address - £4.99
Directors and Secretaries
| Patrick Lam | |
| 20 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Joanne Miller | |
| 1 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Oastcrown Properties Ltd | |
| 6 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
Previous Addresses
34 ARLINGTON ROAD
LONDON
NW1 7HU
LONDON
NW1 7HU
Changed 24 Nov 2015
C/O WINSTON FOX & COMPANY
FINANCE HOUSE
19 CRAVEN ROAD
LONDON W2 3BP
FINANCE HOUSE
19 CRAVEN ROAD
LONDON W2 3BP
Changed 8 Feb 2005
FLAT B
53/54 LANCASTER GATE
LONDON
W2 3NA
53/54 LANCASTER GATE
LONDON
W2 3NA
Changed 26 Oct 2004
53 A LANCASTER AGTE
LONDON
W2 3NA
LONDON
W2 3NA
Changed 1 Nov 1994
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 21 Dec 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 5 Sep 2017 | 9 |
| 31 Dec 2015 | 22 Sep 2016 | 9 |
| 31 Dec 2014 | 29 Sep 2015 | 9 |
| 31 Dec 2013 | 17 Sep 2014 | 9 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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