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LANCER INVESTMENTS LIMITED

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

LANCER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00955789
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.09
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.08

List of company documents:

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CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.05.19
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 21/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SAGE-PIPER / 08/02/2016
Form type: CH01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 08/02/2016
Form type: CH01
Date: 2016.02.23
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SAGE / 08/02/2016
Form type: CH03
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 08/02/2016
Form type: CH01
Date: 2016.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 21/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 12/01/2015
Form type: CH01
Date: 2015.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SAGE / 15/09/2014
Form type: CH01
Date: 2014.09.26
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SAGE / 10/09/2012
Form type: CH01
Date: 2012.09.25
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.04.26
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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PREVSHO FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.07.10
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUTTON / 30/06/2007
Form type: 288c
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SAGE-PIPER / 30/09/2007
Form type: 288c
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, ST PAULS HOUSE, WARWICK LANE LONDON, EC4P 4BN
Form type: 287
Date: 2004.04.26
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.02.09
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REGISTERED OFFICE CHANGED ON 14/09/03 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2003.09.14

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Company directors and board members:

RICHARD JAMES SAGE (current)
Secretary, 2006.10.06
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
HENRY JOSEPH SAGE (current)
Director, COMPANY DIRECTOR, 1989.06.30
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
RICHARD JAMES SAGE (current)
Director, COMPANY DIRECTOR, 1992.01.01
ASHCROFT 2 CAWLEY ROAD , CHICHESTER
PO19 1UZ, WEST SUSSEX
ELIZABETH ANNE SAGE-PIPER (current)
Director, COMPANY DIRECTOR, 1992.03.20
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
JANE ELIZABETH SUTTON (current)
Director, COMPANY DIRECTOR, 1992.03.20
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
BRENDA JEAN SAGE (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.01 - 2006.10.06
L'HARMONIE RUE DE CHAVALET 27 , CHAMPERY 1874
VALAIS
SWITZERLAND
BRENDA JEAN SAGE (resigned)
Director, COMPANY DIRECTOR, 1969.05.27 - 2006.10.06
L'HARMONIE RUE DE CHAVALET 27 , CHAMPERY 1874
VALAIS
SWITZERLAND
JOHN ERNEST SAGE (resigned)
Director, BUILDER, 1969.05.27 - 2006.10.06
L'HARMONIE RUE DE CHAVALET 27 , CHAMPERY 1874
VALAIS
SWITZERLAND
JOHN HENRY SAGE (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1996.05.31
HIGHRIDGE KERVES LANE , HORSHAM
RH13 6ES, WEST SUSSEX

Companies near to LANCER INVESTMENTS ltd.

Information about the Private Limited Company LANCER INVESTMENTS 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: 2016.06.24. Reload the data