0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LANKESTER AND SON LIMITED

Learn more about LANKESTER AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELLEVUE HOUSE SUITE 7, BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO15 2AY

LANKESTER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00030285
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.11.29
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1978.02.23
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1978.02.24

List of company documents:

buy all documents
Find out more information about LANKESTER AND SON LIMITED. Our website makes it possible to view other available documents related to LANKESTER AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 40000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
Form type: CH03
Date: 2016.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
Form type: CH01
Date: 2016.01.04
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.26
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 05/03/2014
Form type: CH01
Date: 2014.03.05
£2.95
Add to cart
29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 01/08/2013
Form type: CH01
Date: 2014.01.06
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
29/11/11 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARION CHRISTINE SHONE / 29/11/2011
Form type: CH01
Date: 2012.02.28
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, WARREN FARM OFFICE, HIGHWOOD, ROMSEY, HAMPSHIRE, SO51 9AG
Form type: AD01
Date: 2010.06.22
£2.95
Add to cart
29/11/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
Add to cart
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, BELLEVUE HOUSE, BELLEVUE ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2AY
Form type: 287
Date: 2002.06.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.05.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2002.05.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2001.11.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, 502 MILLBROOK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 0JX
Form type: 287
Date: 2001.08.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
Add to cart
ORDER OF COURT - RESTORATION 14/05/01
Form type: AC92
Date: 2001.05.14
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.16
£2.95
Add to cart
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.11.02
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
Add to cart
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.04.29
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.11
£2.95
Add to cart
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.07.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN DONALD HOUSE (current)
Secretary, DIRECTOR, 2001.06.05
13 AVENUE COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1TX
ENGLAND
STEPHEN DONALD HOUSE (current)
Director, 2001.06.05
13 AVENUE COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1TX
ENGLAND
MARION CHRISTINE SHONE (current)
Director, ADMINISTRATIVE OFFICER, 1981.12.31
2 LA COUR DU PETIT PONT, LA RUE DU CRASLIN ST. PETER , JERSEY
JE3 7LA, JERSEY
CHANNEL ISLANDS
NICHOLAS WELLESLEY SHONE (current)
Director, ADMINISTRATOR, 2007.02.15
CRISPINS LOCKERLEY , ROMSEY
SO51 0JJ, HAMPSHIRE
ENGLAND
RUSSELL WELLESLEY SHONE (current)
Director, ACADEMIC ADMINISTRATOR, 2007.02.15
24 KEITH ROAD , HAYES
UB3 4HW, MIDDLESEX
JOHN WELLESLEY SHONE (resigned)
Secretary, SURVEYOR, 1992.12.31 - 2001.06.05
MOORHILL WEST END , SOUTHAMPTON
SO30 3AY, HAMPSHIRE
JOHN WELLESLEY SHONE (resigned)
Director, SURVEYOR, 1974.05.28 - 1998.05.19
MOORHILL WEST END , SOUTHAMPTON
SO30 3AY, HAMPSHIRE
RUSSELL WELLESLEY SHONE (resigned)
Director, ACADEMIC ADMINISTRATOR, 1998.05.19 - 2005.12.31
24 KEITH ROAD , HAYES
UB3 4HW, MIDDLESEX

Companies near to LANKESTER AND SON ltd.

Information about the Private Limited Company LANKESTER AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data