LANCE PROPERTIES LIMITED

41 AMERSHAM ROAD, LONDON  SE14 6QQ
  • Active
  • Private Limited Company
  • Company No. 06219508
  • Last Updated: 01 Mar 2024

Company Profile

LANCE PROPERTIES LIMITED was incorporated on Thursday, April 19, 2007 as a Private Limited Company with registered address in LONDON. LANCE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 15 days.

Name LANCE PROPERTIES LIMITED
Company number 06219508
Company type Private Limited Company
Incorporation date 19 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 41 AMERSHAM ROAD
LONDON
SE14 6QQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Towlson Nationality: British Dates: Saturday, November 26, 2016 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
Mr Julian Samuel David Marriott Nationality: British Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Glenn David William Delve Nationality: British Dates: Tuesday, April 19, 2016 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (118 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LANCE PROPERTIES LIMITED 19 Apr 2007