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Lancedrove Limited

Lancedrove Limited is an active company incorporated on 11 August 1983 with the registered office located in London, Greater London. Lancedrove Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01745327
Private limited company
Age
42 years
Incorporated 11 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Westwick Gardens
London
W14 0BU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Recruitment Consultant • New Zealander • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in May 1958
Director • Recruitment Consultant • British,french • Lives in England • Born in Apr 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Din Consultants Limited
Sabila Din is a mutual person.
Active
Australasian Recruitment Company Limited
Holly Teresa Finlayson is a mutual person.
Active
Bryher House Chiswick Limited
Ms Dominique Jennifer Gorrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £5.1K (-66%)
Turnover
£10.79K
Increased by £6.79K (+170%)
Employees
Unreported
Same as previous period
Total Assets
£2.65K
Decreased by £5.1K (-66%)
Total Liabilities
-£363
Increased by £363 (%)
Net Assets
£2.28K
Decreased by £5.46K (-71%)
Debt Ratio (%)
14%
Increased by 13.72% (%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Notification of PSC Statement
1 Year 2 Months Ago on 1 Jul 2024
Alix Miller Resigned
1 Year 6 Months Ago on 26 Feb 2024
Alix Miller (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Ms Dominique Jennifer Gorrie Appointed
1 Year 10 Months Ago on 23 Oct 2023
Francesca Kimpton Resigned
1 Year 10 Months Ago on 22 Oct 2023
Ashwin Jalan Resigned
1 Year 10 Months Ago on 22 Oct 2023
Ms Holly Teresa Finlayson Appointed
1 Year 10 Months Ago on 22 Oct 2023
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Documents
Total exemption full accounts made up to 5 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 18 Oct 2024
Notification of a person with significant control statement
Submitted on 1 Jul 2024
Cessation of Alix Miller as a person with significant control on 26 February 2024
Submitted on 28 May 2024
Termination of appointment of Alix Miller as a director on 26 February 2024
Submitted on 28 May 2024
Termination of appointment of Ashwin Jalan as a director on 22 October 2023
Submitted on 23 Oct 2023
Appointment of Ms Holly Teresa Finlayson as a director on 22 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Ashwin Jalan as a secretary on 22 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Francesca Kimpton as a director on 22 October 2023
Submitted on 23 Oct 2023
Appointment of Ms Dominique Jennifer Gorrie as a director on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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