7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02360588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Lancaster Drive NW3 4EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Mordechy | Secretary | 7 Lancaster Drive NW3 4EY London | 168179870001 | |||||||||||
| LEVY, Geraldine Golda, Ms. | Director | 7 Lancaster Drive NW3 4EY London | England | British | Solicitor | 96974060004 | ||||||||
| LEVY, Juliette Dora | Director | 7b Lancaster Drive NW3 4EY London | United Kingdom | British | Barrister | 96974000001 | ||||||||
| NIOTAKIS, Dorene Kit Poh | Director | 7 Lancaster Drive NW3 4EY London | United Kingdom | Australian | Lawyer | 168179860001 | ||||||||
| THE LAWRENCE GROUP LIMITED | Director | Hatton Garden Hatton Garden EC1N 8LE London 63-66 England |
| 180720990001 | ||||||||||
| BECKER, Vivienne Louise | Secretary | 7 Lancaster Drive NW3 4EY London | British | 31527840001 | ||||||||||
| LEE, Tak Leong | Secretary | 7a Lancaster Drive NW3 4EY London | Malaysian | Pr Manager | 38976150001 | |||||||||
| MILLER, Julian Lawrence Nicholas | Secretary | 7b Lancaster Drive NW3 4EY London | British | Solicitor | 31527870001 | |||||||||
| YENDELL, Gillian Monica | Secretary | 7e Lancaster Drive NW3 4EY London | British | 31527850001 | ||||||||||
| BECKER, Vivienne Louise | Director | 7 Lancaster Drive NW3 4EY London | British | Journalist | 31527840001 | |||||||||
| LANDSMANIS, Andrejs | Director | Karlbergsuagen 51 Stockham S-11335 Sweden | Sweden | Swedish | Fund Manager | 120972810001 | ||||||||
| LEE, Tak Leong | Director | 7a Lancaster Drive NW3 4EY London | Malaysian | Pr Manager | 38976150001 | |||||||||
| MCGIBBON, Leslie | Director | 7a Lancaster Drive NW3 4EY London | British | Communications Director | 107317970002 | |||||||||
| MILLER, Julian Lawrence Nicholas | Director | 7b Lancaster Drive NW3 4EY London | British | Solicitor | 31527870001 | |||||||||
| SANYAL, Debasish | Director | 7 Welford House 13 Arkwright Road NW3 6AA Hampstead London | British | Company Maanger | 93808080001 | |||||||||
| WALSH, Barbara | Director | 7 Lancaster Drive NW3 4EY London | English | Sales Manager | 31527880001 | |||||||||
| WOODHOUSE, James Alexander | Director | Culmannstrasse 21 FOREIGN Zurich 8006 Switzerland | British | Accountant | 97905250001 | |||||||||
| YENDELL, Gillian Monica | Director | 7e Lancaster Drive NW3 4EY London | United Kingdom | British | Teacher | 31527850001 |
Who are the persons with significant control of 7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Juliette Dora Levy | Aug 15, 2016 | 7 Lancaster Drive NW3 4EY London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0