| Company Name | Lanchester Property Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06923431 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2009(14 years, 11 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Turnbull |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
| Director Name | Mrs Shirley Anne Turnbull |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 November 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
| Director Name | Mr Ralph Gladstone |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 05 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
Contact
| Website | lps-lettings.co.uk |
|---|---|
| Telephone | 0191 4226095 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Turnbull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508 |
| Cash | £2,030 |
| Current Liabilities | £1,522 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 9 June 2017 | Registered office address changed from 2 Deneside Gateshead Tyne and Wear NE11 9QN England to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 9 June 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 September 2016 | Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 2 Deneside Gateshead Tyne and Wear NE11 9QN on 29 September 2016 (1 page) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Director's details changed for Mr John Turnbull on 2 January 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr John Turnbull on 2 January 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Appointment of Mrs Shirley Anne Turnbull as a director (2 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mr John Turnbull on 3 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr John Turnbull on 3 June 2010 (2 pages) |
| 5 May 2010 | Termination of appointment of Ralph Gladstone as a director (1 page) |
| 7 April 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 7 April 2010 (1 page) |
| 21 October 2009 | Appointment of Mr Ralph Gladstone as a director (2 pages) |
| 3 June 2009 | Incorporation (13 pages) |