Lankester And Son Limited

General information

Name:

Lankester And Son Ltd

Office Address:

Bellevue House Suite 7 Bellevue Road SO15 2AY Southampton

Number: 00030285

Incorporation date: 1889-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lankester And Son Limited is officially located at Southampton at Bellevue House Suite 7. You can find the firm by the post code - SO15 2AY. The enterprise has been operating on the British market for one hundred and thirty five years. The enterprise is registered under the number 00030285 and its last known status is active. The enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The firm's latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-14.

The data obtained that details the firm's executives implies that there are four directors: Russell S., Nicholas S., Stephen H. and Marion S. who were appointed on Thursday 15th February 2007, Tuesday 5th June 2001 and Thursday 31st December 1981. To find professional help with legal documentation, this limited company has been utilizing the expertise of Stephen H. as a secretary for the last twenty three years.

Company staff

Russell S.

Role: Director

Appointed: 15 February 2007

Latest update: 27 February 2024

Nicholas S.

Role: Director

Appointed: 15 February 2007

Latest update: 27 February 2024

Stephen H.

Role: Secretary

Appointed: 05 June 2001

Latest update: 27 February 2024

Stephen H.

Role: Director

Appointed: 05 June 2001

Latest update: 27 February 2024

Marion S.

Role: Director

Appointed: 31 December 1981

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Holland Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Suite 7, Bellevue Road, SO15 2AY, Hants and was registered as a PSC under the registration number 645848.

Holland Investments Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
134
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