LANECROFT HOMES LIMITED
Active
Číslo: 15241199
Typ: Ltd Založena: 27 Oct 2023 Jurisdikce: England Wales
Sídlo společnosti
One, Coleman Street, London, EC2R 5AA, United Kingdom
Kódy SIC
41202 — Construction of domestic buildings
Potvrzení údajů
Last: 01 Jul 2026
Další termín: 15 Jul 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (6)
Legal & General Co Sec Limited
Corporate Secretary
Appointed 27 Oct 2023
One, Coleman Street, London, EC2R 5AA, United Kingdom
Chatinder Singh Bal
Director
Born 01/1981
British
Appointed 23 Jan 2026
One, Coleman Street, London, EC2R 5AA, United Kingdom
Simon Benedict Gadd
Director
Born 08/1965
British
Appointed 05 Sep 2024
One, Coleman Street, London, EC2R 5AA, United Kingdom
Shaun Holdcroft
Director
Born 01/1980
British
Appointed 24 Jul 2025
One, Coleman Street, London, EC2R 5AA, United Kingdom
Andrew Hulme
Director
Born 12/1980
British
Appointed 11 Mar 2026
One, Coleman Street, London, EC2R 5AA, United Kingdom
Piers Adam White
Director
Born 03/1962
British
Appointed 23 Jan 2026
One, Coleman Street, London, EC2R 5AA, United Kingdom
Zobrazit 8 bývalí členové orgánů
Kathryn Ruth Davis
Director
Resigned 24 Nov 2025
Benjamin David Denton
Director
Resigned 23 Jul 2025
Peter Gladwell
Director
Resigned 11 Mar 2026
Kevin David Gould
Director
Resigned 24 Nov 2025
Christopher Andrew Hewitt
Director
Resigned 07 Mar 2024
Sarah Jane Elizabeth Melinek
Director
Resigned 24 Nov 2025
Ian Peters
Director
Resigned 24 Nov 2025
Karl Simon Shaw
Director
Resigned 05 Sep 2024
Osoby s významnou kontrolou (2)
Halesworth Lanecroft Partners Holdco Limited
Notified 11 Mar 2026
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Legal & General Homes Holdings Limited
Notified 27 Oct 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AA
Dormant Accounts (AA02)
12 Jul 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
03 Jul 2026
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CH01
Change of Director Details
30 Mar 2026
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RESOLUTIONS
Resolution
28 Mar 2026
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MA
Memorandum Articles
28 Mar 2026
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SH01
Capital Allotment Shares
25 Mar 2026
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026
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AP01
Director Appointed
21 Mar 2026
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PSC07
Cessation Of A Person With Significant Control
19 Mar 2026
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PSC02
Notification Of A Person With Significant Control
19 Mar 2026
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TM01
Director Resigned
19 Mar 2026
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AP01
Director Appointed
27 Jan 2026
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AP01
Director Appointed
26 Jan 2026
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TM01
Director Resigned
03 Dec 2025
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TM01
Director Resigned
03 Dec 2025
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TM01
Director Resigned
03 Dec 2025
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TM01
Director Resigned
03 Dec 2025
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CERTNM
Certificate Change Of Name Company
01 Dec 2025
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AP01
Director Appointed
01 Aug 2025
Zobrazit v CH
TM01
Director Resigned
01 Aug 2025
Zobrazit v CH
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