Lankester And Son Limited SOUTHAMPTON


Founded in 1889, Lankester And Son, classified under reg no. 00030285 is an active company. Currently registered at Bellevue House Suite 7 SO15 2AY, Southampton the company has been in the business for one hundred and thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Russell S., Nicholas S. and Stephen H. and others. In addition one secretary - Stephen H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the company until 5 June 2001.

Lankester And Son Limited Address / Contact

Office Address Bellevue House Suite 7
Office Address2 Bellevue Road
Town Southampton
Post code SO15 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00030285
Date of Incorporation Fri, 29th Nov 1889
Industry Other letting and operating of own or leased real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 135 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Russell S.

Position: Director

Appointed: 15 February 2007

Nicholas S.

Position: Director

Appointed: 15 February 2007

Stephen H.

Position: Secretary

Appointed: 05 June 2001

Stephen H.

Position: Director

Appointed: 05 June 2001

Marion S.

Position: Director

Appointed: 31 December 1981

Russell S.

Position: Director

Appointed: 19 May 1998

Resigned: 31 December 2005

John S.

Position: Secretary

Appointed: 31 December 1992

Resigned: 05 June 2001

John S.

Position: Director

Appointed: 28 May 1974

Resigned: 19 May 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Holland Investments Ltd from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holland Investments Ltd

Bellevue House Suite 7, Bellevue Road, Southampton, Hants, SO15 2AY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 645848
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Restoration
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, September 2023
Free Download (2 pages)

Company search

Advertisements