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LAKELAND PENNINE LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

LAKELAND PENNINE LIMITED on the map

Company type: Private Limited Company
Company number: 00147619
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.06.01
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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DIRECTOR APPOINTED MR STEVEN RICHARD FINCH
Form type: AP01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON
Form type: TM01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014
Form type: CH01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/06/00
Form type: SRES03
Date: 2000.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29

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Company directors and board members:

NIGEL JAMES HIORNS (current)
Secretary, 1999.04.26
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
STEVEN RICHARD FINCH (current)
Director, 2015.02.27
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
KEVIN QUINN (current)
Director, FINANCE DIRECTOR, 2005.11.30
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
ALAN GEORGE CURSON (resigned)
Secretary, 1994.12.01 - 1996.04.26
QUENDON FLOWER LANE , GODSTONE
RH9 8DE, SURREY
THRELFALL JACKSON (resigned)
Secretary, 1991.11.24 - 1993.06.28
SANDERLINGS 18 RAMPSIDE , BARROW IN FURNESS
LA13 0PY, CUMBRIA
PAUL ANTHONY JONES (resigned)
Secretary, 1996.04.26 - 1999.04.26
11 LONG ACRE RISE CHINEHAM , BASINGSTOKE
RG24 8BD, HAMPSHIRE
IAN EDWARD PARKINSON (resigned)
Secretary, 1993.06.08 - 1994.12.01
30 CONYERS AVENUE , BARROW IN FURNESS
LA14 4JT, CUMBRIA
GEORGE MATHIESON BOYLE (resigned)
Director, 1994.08.25 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
EUAN DIXON (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 2000.12.08
2 WESTMORE CLOSE NEWBIGGIN , ULVERSTON
LA12 0TZ, CUMBRIA
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.11.30
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
DENIS MICHAEL EMBLETON (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.25 - 2015.02.27
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
RODGER NORMAN HOLDEN (resigned)
Director, DIRECTOR - PRODUCTION & ENGINEERING, 1991.11.24 - 1992.03.31
2 HIGHCROFT DRIVE ALLITHWAITE , GRANGE OVER SANDS
LA11 7QL, CUMBRIA
THRELFALL JACKSON (resigned)
Director, DIRECTOR - ADMINISTRATION & SECRETARY COMPANY, 1991.11.24 - 1993.06.08
SANDERLINGS 18 RAMPSIDE , BARROW IN FURNESS
LA13 0PY, CUMBRIA
DAVID FLETCHER MARSLAND (resigned)
Director, 1996.11.04 - 2000.07.04
31 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
ALAN GIBSON MILLIGAN (resigned)
Director, CHAIRMAN, 1991.11.24 - 1994.08.25
ARRAD HOUSE ARRAD FOOT , ULVERSTON
LA12 7SL, CUMBRIA
WILLIAM RONALD MOORE (resigned)
Director, DIRECTOR - FINANCE, 1991.11.24 - 1992.03.31
JARLDEN SHAWFIELD ROAD BAYCLIFF , ULVERSTON
LA12 9RG, CUMBRIA
PETER FERGUSON WASON (resigned)
Director, 1994.08.25 - 1998.01.20
HATHAWAY MELLERSH HILL ROAD WONERSH , GUILDFORD
GU5 0QL, SURREY

Companies near to LAKELAND PENNINE ltd.

Information about the Private Limited Company LAKELAND PENNINE 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: 2016.04.06. Reload the data