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LACHINA PROPERTIES LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

LACHINA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00677167
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.07.06
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.07.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
£2.95
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015
Form type: CH01
Date: 2015.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015
Form type: CH01
Date: 2015.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015
Form type: CH01
Date: 2015.02.09
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013
Form type: CH01
Date: 2013.11.18
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013
Form type: CH01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013
Form type: CH01
Date: 2013.08.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 28/09/2012
Form type: CH01
Date: 2012.10.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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S366A DISP HOLDING AGM 13/05/07
Form type: ELRES
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 13/05/07
Document type: ANNOTATION
Date: 2007.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE NG31 6SF
Form type: 287
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, C/O HAINES WATTS HALPERNS, EGMONT HOUSE, 25-31 TAVISTOCK PLACE, LONDON WC1H 9SF
Form type: 287
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 19-29 WOBURN, LONDON, WC1H 0XF
Form type: 287
Date: 2006.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/97
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12

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Company directors and board members:

JULIET DORIS VOGEL (current)
Secretary, 1992.12.22
1 REGENTS MEWS LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LB
JULIAN ANDREW VOGEL (current)
Director, COMPANY DIRECTOR, 1997.04.21
SOUTH STABLES 7 ST PANCRAS WAY , LONDON
NW1 0PB
ENGLAND
JULIET DORIS VOGEL (current)
Director, COMPANY DIRECTOR, 1991.12.29
1 REGENTS MEWS LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LB
PAUL SIDNEY VOGEL (current)
Director, COMPANY DIRECTOR, 1997.04.21
BUILDING 136 BENTWATERS PARKS RENDLESHAM , WOODBRIDGE
IP12 2TW, SUFFOLK
ENGLAND
PETER JULIAN VOGEL (current)
Director, COMPANY DIRECTOR, 1991.12.29
1 REGENTS MEWS LANGFORD PLACE ST JOHN'S WOOD , LONDON
NW8 0LB
WINIFRED DORIS BUTLER (resigned)
Secretary, 1991.12.29 - 1992.12.22
BRENDON TENTERDEN GROVE , LONDON
NW4 1TD
WINIFRED DORIS BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.12.22
BRENDON TENTERDEN GROVE , LONDON
NW4 1TD
Date 2013.12.31
Share Premium Account £ 97
Debtors £ 101
Shareholder Funds £ 101
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 101
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4

Companies near to LACHINA PROPERTIES ltd.

Information about the Private Limited Company LACHINA PROPERTIES 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: 2016.05.26. Reload the data