LEDERLE LANE MANAGEMENT COMPANY LIMITED - FAREHAM


Company Profile Company Filings

Overview

LEDERLE LANE MANAGEMENT COMPANY LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
LEDERLE LANE MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 15/01/2004 and has the registered number: 05016247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

LEDERLE LANE MANAGEMENT COMPANY LIMITED - FAREHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5 QUEENSGATE
FAREHAM
PO16 0NW

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1922 LIMITED (until 15/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/01/2020 26/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES RUBIN Feb 1979 British Director 2006-09-21 CURRENT
MR STEPHEN MICHAEL JAMES NORBURY Jul 1967 British Director 2014-12-01 CURRENT
MR GORDON ROBERT COE Mar 1959 British Director 2015-12-11 CURRENT
MITRE DIRECTORS LIMITED Corporate Nominee Director 2004-01-15 UNTIL 2004-04-15 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-15 UNTIL 2006-11-30 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-06-30 UNTIL 2013-05-30 RESIGNED
MR CHRISTOPHER ALLIN BISHOP Aug 1948 British Director 2011-05-24 UNTIL 2015-12-11 RESIGNED
MARK JONATHAN HARRIS May 1965 British Director 2004-09-13 UNTIL 2006-09-21 RESIGNED
JENNIFER CLAIRE HILL Mar 1954 British Director 2007-01-25 UNTIL 2014-12-01 RESIGNED
KEVIN JAMES Feb 1955 British Director 2004-04-15 UNTIL 2006-06-08 RESIGNED
LIAM FRANCIS MCEVOY Jan 1943 British Director 2004-04-15 UNTIL 2010-08-09 RESIGNED
GREGORY MORRIS MICHAEL Jan 1954 British Director 2004-04-15 UNTIL 2005-08-17 RESIGNED
MR BENJAMIN JAMES MICHAEL HOLGATE May 1967 British Director 2004-04-15 UNTIL 2010-08-09 RESIGNED
ANNETTE GILLIAN WELCH Mar 1955 British Director 2005-04-08 UNTIL 2006-08-22 RESIGNED
JANE ELIZABETH TURNER Apr 1967 British Director 2004-04-26 UNTIL 2007-01-25 RESIGNED
MISS JOANNE HURLSTONE Secretary 2009-10-02 UNTIL 2010-06-30 RESIGNED
MARTYN PETER BROWN Secretary 2006-11-30 UNTIL 2009-10-02 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2004-01-15 UNTIL 2004-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fareham Road Ltd 2016-04-06 Southampton   Hampshire Significant influence or control

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GLENMORE HOLDINGS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
GLENMORE (J2 ASHFORD) LIMITED LONDON Active 68320 - Management of real estate on a fee or contract basis
OUTDOOR MEDIA ADVISORY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
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Free Reports Available

Report Date Filed Date of Report Assets
Lederle Lane Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £177 Cash £177 equity
Lederle Lane Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £177 Cash £177 equity
Lederle Lane Management Company Limited - Accounts to registrar (filleted) - small 18.1 2018-08-17 31-12-2017 £177 Cash £177 equity
Lederle Lane Management Company Limited - Accounts to registrar - small 17.1.1 2017-09-14 31-12-2016 £177 Cash £177 equity
Accounts filed on 31-12-2015 2016-02-11 31-12-2015 £177 Cash £177 equity
Accounts filed on 31-12-2014 2015-09-04 31-12-2014 £177 Cash £177 equity
Accounts filed on 31-12-2013 2014-09-10 31-12-2013 £177 Cash £177 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREATCORD LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REGENT TRADE PARK (GOSPORT) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis