LANCHESTER DEVELOPMENTS LTD

LANCHESTER DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANCHESTER DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06285065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCHESTER DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANCHESTER DEVELOPMENTS LTD located?

    Registered Office Address
    RIORDAN O'sULLIVAN & CO
    40 Chamberlayne Road
    NW10 3JE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCHESTER DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LANCHESTER DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for LANCHESTER DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Change of details for Mr Thomas Francis Gallagher as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of LANCHESTER DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Jacqueline Frances
    Chamberlayne Road
    NW10 3JE London
    40 Chamberlayne Road
    England
    Director
    Chamberlayne Road
    NW10 3JE London
    40 Chamberlayne Road
    England
    EnglandBritish6799970005
    GALLAGHER, Thomas Francis
    Chamberlayne Road
    NW10 3JE London
    40 Chamberlayne Road
    England
    Director
    Chamberlayne Road
    NW10 3JE London
    40 Chamberlayne Road
    England
    EnglandIrish6799980005
    MCNICHOLAS, Sean Bernard
    27 Ellerby Street
    SW6 6EX Fulham
    Secretary
    27 Ellerby Street
    SW6 6EX Fulham
    Irish90061670004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DOYLE, Patrick Gerard
    Carlton Road
    Ealing
    W5 2AW London
    17
    Director
    Carlton Road
    Ealing
    W5 2AW London
    17
    United KingdomBritish86621900004
    MCNICHOLAS, Sean Bernard
    27 Ellerby Street
    SW6 6EX Fulham
    Director
    27 Ellerby Street
    SW6 6EX Fulham
    United KingdomIrish90061670004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LANCHESTER DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Gallagher
    Chamberlayne Road
    NW10 3JE London
    40
    Apr 06, 2016
    Chamberlayne Road
    NW10 3JE London
    40
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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