LANLEY DEVELOPMENTS LIMITED - CHORLEY


Company Profile Company Filings

Overview

LANLEY DEVELOPMENTS LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
LANLEY DEVELOPMENTS LIMITED was incorporated 36 years ago on 29/02/1988 and has the registered number: 02225041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LANLEY DEVELOPMENTS LIMITED - CHORLEY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
CHORLEY
LANCASHIRE
PR7 1NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLIVIA LINDSEY BLYTHE Mar 1974 British Director 2022-11-29 CURRENT
MR MARK LORIMER WIDDERS Aug 1960 British Director 2016-06-08 CURRENT
MR PETER GRAHAM HEMMINGS Aug 1955 British Director CURRENT
MICHAEL JOHN GRINDROD Sep 1958 British Director 2019-05-28 CURRENT
MRS OLIVIA LINDSEY BLYTHE Secretary 2022-03-01 CURRENT
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 1996-04-01 UNTIL 1996-10-25 RESIGNED
MRS JOANNE PATEL Secretary 2015-02-05 UNTIL 2015-08-26 RESIGNED
CORINNA SWAIN Apr 1973 Secretary 2002-02-27 UNTIL 2002-07-12 RESIGNED
PAUL STEPHEN FREEMAN British Secretary 1996-04-01 UNTIL 1999-07-23 RESIGNED
MRS CATHERINE LISA FOX Sep 1965 British Secretary 1999-07-23 UNTIL 2000-04-25 RESIGNED
PAUL STEPHEN FREEMAN British Secretary 2000-04-25 UNTIL 2002-02-27 RESIGNED
MRS ANNE KELLEHER Secretary 2015-08-26 UNTIL 2022-03-01 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Secretary 2002-07-12 UNTIL 2012-04-17 RESIGNED
MR FREDERICK JOSEPH LIVESEY Jul 1942 Secretary RESIGNED
MR FREDERICK JOSEPH LIVESEY Jul 1942 Director RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 2002-02-27 UNTIL 2016-06-08 RESIGNED
WILSON MCNAB Oct 1932 British Director RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1998-09-21 UNTIL 2002-02-27 RESIGNED
WILLIAM HARTLEY WALMSLEY May 1947 British Director 1994-07-28 UNTIL 1999-08-14 RESIGNED
MR MARK LORIMER WIDDERS Aug 1960 British Director 1997-07-09 UNTIL 1998-09-21 RESIGNED
JOHN DAVID HOLDEN Secretary 2012-04-17 UNTIL 2015-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Trust Group Limited 2016-04-06 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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