LANCASTER COURT KINGSWAY HOVE LIMITED
Overview
| Company Name | LANCASTER COURT KINGSWAY HOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04791085 |
| 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 LANCASTER COURT KINGSWAY HOVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANCASTER COURT KINGSWAY HOVE LIMITED located?
| Registered Office Address | Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road BN3 1DB Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCASTER COURT KINGSWAY HOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LANCASTER COURT KINGSWAY HOVE LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for LANCASTER COURT KINGSWAY HOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 1 pages | AA | ||
Registered office address changed from Second Floor, Offices, 119/120 Western Road Hove East Sussex BN3 1DB United Kingdom to Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road Hove East Sussex BN3 1DB on Jun 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Justine Jeffrey on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Marie Newton on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Derek Ernest Carpenter on Jun 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2025 with updates | 8 pages | CS01 | ||
Appointment of Ms Marie Newton as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Justine Jeffrey on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Justine Jeffrey on May 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from Parkfield House the Street Rodmell Lewes East Sussex BN7 3HG to Second Floor, Offices, 119/120 Western Road Hove East Sussex BN3 1DB on Apr 30, 2025 | 1 pages | AD01 | ||
Appointment of Harper Stone Properties Ltd as a secretary on Apr 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Derek Ernest Carpenter as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Derek Ernest Carpenter on Jun 06, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Ms Justine Jeffrey as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of LANCASTER COURT KINGSWAY HOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER STONE PROPERTIES LTD | Secretary | The Street Rodmell BN7 3HG Lewes Parkfield House East Sussex United Kingdom |
| 193852680001 | ||||||||||
| CARPENTER, Derek Ernest | Director | Second Floor, Offices, 119/120 Western Road BN3 1DB Hove Harper Stone Properties Ltd East Sussex England | England | British | 24333580002 | |||||||||
| JEFFREY, Justine | Director | Second Floor, Offices, 119/120 Western Road BN3 1DB Hove Harper Stone Properties Ltd East Sussex England | England | British | 287936220002 | |||||||||
| NEWTON, Marie | Director | Second Floor, Offices, 119/120 Western Road BN3 1DB Hove Harper Stone Properties Ltd East Sussex England | England | British | 336094360001 | |||||||||
| NEWTON, Rachel | Director | 19 Lancaster Court Kingsway BN3 2TQ Hove East Sussex | United Kingdom | British | 125320490001 | |||||||||
| OSBORNE BROAD, Rosalind | Director | 39 Lancaster Court BN3 2TQ Hove East Sussex | United Kingdom | British | 125320580002 | |||||||||
| ALLEN, Jeffrey Charles | Secretary | 248 Old Shoreham Road Southwick BN42 4LQ Brighton East Sussex | British | 91081270001 | ||||||||||
| BENNETT, Steve | Secretary | 23 Lancaster Court Kingsway BN3 2TQ Hove East Sussex | British | 127852030001 | ||||||||||
| CARPENTER, Derek Ernest | Secretary | The Street Rodmell BN7 3HG Lewes Parkfield House East Sussex | 152603140001 | |||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| ALLEN, Jeffrey Charles | Director | 248 Old Shoreham Road Southwick BN42 4LQ Brighton East Sussex | England | British | 91081270001 | |||||||||
| BENNETT, Steve | Director | 23 Lancaster Court Kingsway BN3 2TQ Hove East Sussex | United Kingdom | British | 127852030001 | |||||||||
| CARLINE, Susan | Director | Flat 33 Lancaster Court Kingsway BN3 2TQ Hove East Sussex | United Kingdom | British | 101284350001 | |||||||||
| DITCHBURN, Carole Ann | Director | Rush Lodge 38 Reigate Road BN1 5AH Brighton East Sussex | British | 111137840001 | ||||||||||
| GALVIN, Michael William | Director | 20 Lancaster Court Kingsway BN3 2TQ Hove East Sussex | British | 125320660001 | ||||||||||
| ISAACS, Edward James | Director | The Street Rodmell BN7 3HG Lewes Parkfield House East Sussex | England | British | 165065860001 | |||||||||
| LYONS, Fay | Director | 65 Kingsway Court Queens Gardens BN3 2LQ Hove East Sussex | United Kingdom | British | 90173020001 | |||||||||
| MCALLISTER, Andrew Bonar | Director | 36 Railway Road BB3 2RJ Darwen Lancashire | British | 91081410001 | ||||||||||
| PHILLIPS, Richard Lee | Director | The Street Rodmell BN7 3HG Lewes Parkfield House East Sussex | United Kingdom | British | 165066530001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for LANCASTER COURT KINGSWAY HOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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