Lancaster Brown Surveys Limited in 1st Floor South LONDON

Lancaster Brown Surveys Limited LONDON

Lancaster Brown Surveys started in year 2006 as Private Limited Company with registration number 05674204. The Lancaster Brown Surveys company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

The company has 2 directors, namely Simone S., Gary S.. Of them, Gary S. has been with the company the longest, being appointed on 13 January 2006 and Simone S. has been with the company for the least time - from 17 November 2017. As of 10 May 2024, there was 1 ex secretary - Simone S.. There were no ex directors.

Lancaster Brown Surveys Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674204
Date of Incorporation	Fri, 13th Jan 2006
Industry	Other service activities not elsewhere classified
End of financial Year	29th March
Company age	18 years old
Account next due date	Fri, 29th Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Simone S.

Position: Director

Appointed: 17 November 2017

Gary S.

Position: Director

Appointed: 13 January 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2006

Resigned: 13 January 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2006

Resigned: 13 January 2006

Simone S.

Position: Secretary

Appointed: 13 January 2006

Resigned: 17 November 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Simone S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Gary S. This PSC owns 25-50% shares.

Simone S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gary S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (11 pages)
AD01	New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on Tuesday 4th April 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB. filed on: 4th, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, March 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Friday 17th November 2017 filed on: 22nd, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th November 2017. filed on: 22nd, November 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 31st March 2015 filed on: 3rd, July 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 23rd January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 15th, January 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
CH01	On Thursday 7th February 2013 director's details were changed filed on: 7th, February 2013	officers	Free Download (2 pages)
CH03	On Thursday 7th February 2013 secretary's details were changed filed on: 7th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Friday 30th March 2012 filed on: 19th, December 2012	accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 7th August 2012 from 65 New Cavendish Street London W1G 7LS filed on: 7th, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 13th January 2012 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th January 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2010 filed on: 14th, January 2010	annual return	Free Download (4 pages)
CH01	On Thursday 14th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 15th February 2007 (Director's particulars changed)	annual return
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, January 2006	incorporation	Free Download (16 pages)

Lancaster Brown Surveys Limited LONDON

Lancaster Brown Surveys Limited Address / Contact

Company Information / Profile

Company staff

Simone S.

Gary S.

Temple Secretaries Limited

Company Directors Limited

Simone S.

People with significant control

Company filings

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