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Nom

Lancer Property Holdings LTD

Adresse
84 Brook Street
London
Greater London
W1K 5EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 juillet 2018
Company Register Name Lancer Property Holdings Limited
Company Register Address C/O Freeths Llp Routeco Office Park, Davy Avenue
Milton Keynes
MK5 8HJ
Société Numéro de Registre 05700194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Hexagon 324 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Abdj Holdings Limited Status: Active Notified: 01/11/2017 Companies House Number: 10954071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kevill, John Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2017 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lax, Andrew John Windle Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2017 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ferguson, Duncan Robert Knowlhill, Milton Keynes, England Status: Active Notified: 12/05/2006 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kevill, John Townley Knowlhill, Milton Keynes, England Status: Active Notified: 12/05/2006 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lax, Andrew John Windle Knowlhill, Milton Keynes, England Status: Active Notified: 12/05/2006 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pull, Byron Howard Knowlhill, Milton Keynes, England Status: Active Notified: 01/06/2006 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Knightsbridge Central (7) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07428158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Knightsbridge Central (9) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08960896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LAN(200) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07428168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LAN(500) Limited Status: Active Notified: 30/06/2016 Companies House Number: 06868126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lancer Project Management LTD Status: Active Notified: 30/06/2016 Companies House Number: 06742362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lancer Property Asset Management LTD Status: Active Notified: 30/06/2016 Companies House Number: 00724549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mayfair Central Limited Status: Active Notified: 30/06/2016 Companies House Number: 04553259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more