Lancha House Limited in Sulivan Road FULHAM

Lancha House Limited FULHAM

Lancha House started in year 1978 as Private Limited Company with registration number 01360998. The Lancha House company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Fulham at 16-19 Hurlingham Business Park. Postal code: SW6 3DU.

At the moment there are 2 directors in the the firm, namely Jemma F. and Philip H.. In addition one secretary - Philip H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Antony F. who worked with the the firm until 14 October 1991.

Lancha House Limited Address / Contact

Office Address	16-19 Hurlingham Business Park
Office Address2	Sulivan Road
Town	Fulham
Post code	SW6 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01360998
Date of Incorporation	Mon, 3rd Apr 1978
Industry	Dormant Company
End of financial Year	28th February
Company age	46 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Jemma F.

Position: Director

Appointed: 06 October 2016

Philip H.

Position: Director

Appointed: 31 March 1994

Philip H.

Position: Secretary

Appointed: 31 March 1994

Antony F.

Position: Secretary

Resigned: 14 October 1991

David L.

Position: Director

Appointed: 09 February 2001

Resigned: 06 October 2016

Wyndham C.

Position: Director

Appointed: 13 May 1997

Resigned: 09 February 2001

Stephen F.

Position: Director

Appointed: 11 November 1991

Resigned: 31 March 1994

Stephen F.

Position: Secretary

Appointed: 14 October 1991

Resigned: 31 March 1994

Antony F.

Position: Director

Appointed: 12 October 1991

Resigned: 05 November 1991

James S.

Position: Director

Appointed: 25 May 1991

Resigned: 13 May 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Joseph Samuel & Son Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joseph Samuel & Son Limited

16-18 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	102954
Notified on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 26th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 26th, October 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 26th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 22nd, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 7th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 19th, October 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 30th, October 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 17th, October 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 26th, September 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 12th, October 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 20th, October 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 18th, August 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 6th, November 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 28th, October 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 24th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 24th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 18th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 18th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 19th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 28th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 28th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 21st, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 21st, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 25th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 25th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 29th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 29th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 23rd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 23rd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 1st, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 1st, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 3rd, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 3rd, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 22nd, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 22nd, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1996 filed on: 28th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1996 filed on: 28th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 22nd, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 22nd, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 19th, December 1994	accounts
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 19th, December 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 3rd, December 1993	accounts
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 3rd, December 1993	accounts	Free Download
AA	Full accounts for the period ending 29th February 1992 filed on: 26th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 29th February 1992 filed on: 26th, November 1992	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 17th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 28th February 1991 filed on: 17th, October 1991	accounts
AA	Full accounts for the period ending 28th February 1990 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts for the period ending 28th February 1990 filed on: 1st, November 1990	accounts
AA	Full accounts for the period ending 28th February 1989 filed on: 23rd, November 1989	accounts
AA	Full accounts for the period ending 28th February 1989 filed on: 23rd, November 1989	accounts	Free Download
AA	Full accounts for the period ending 29th February 1988 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending 29th February 1988 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 28th February 1987 filed on: 10th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 28th February 1987 filed on: 10th, November 1987	accounts
AA	Full accounts for the period ending 28th February 1986 filed on: 25th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 28th February 1986 filed on: 25th, October 1986	accounts

Lancha House Limited FULHAM

Lancha House Limited Address / Contact

Company Information / Profile

Company staff

Jemma F.

Philip H.

Philip H.

Antony F.

David L.

Wyndham C.

Stephen F.

Stephen F.

Antony F.

James S.

People with significant control

Company filings

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