Active
Company Information for LACHINA PROPERTIES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LACHINA PROPERTIES LIMITED | |
Legal Registered Office | |
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | |
Company Number | 00677167 | |
---|---|---|
Company ID Number | 00677167 | |
Date formed | 1960-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 19:33:27 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET DORIS VOGEL |
||
JULIAN ANDREW VOGEL |
||
JULIET DORIS VOGEL |
||
PAUL SIDNEY VOGEL |
||
PETER JULIAN VOGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINIFRED DORIS BUTLER |
Company Secretary | ||
WINIFRED DORIS BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARD'S CITRUS PRODUCTS LIMITED | Company Secretary | 1993-01-19 | CURRENT | 1933-10-28 | Active | |
BRENDON CHEMICAL COMPANY LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1955-01-26 | Active | |
THE DESIGN MUSEUM | Director | 2012-06-21 | CURRENT | 1988-12-05 | Active | |
FIDENTIA (NO. 012) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
ELEPHANT ROW LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
MODUS PUBLICITY LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-03 | Active | |
WARD'S CITRUS PRODUCTS LIMITED | Director | 1997-04-21 | CURRENT | 1933-10-28 | Active | |
BRENDON CHEMICAL COMPANY LIMITED | Director | 1997-04-21 | CURRENT | 1955-01-26 | Active | |
EREWHON INVESTMENT COMPANY LIMITED | Director | 1994-01-19 | CURRENT | 1960-09-08 | Active | |
VERONA HOLDINGS LIMITED | Director | 1992-11-02 | CURRENT | 1965-07-15 | Active | |
FIDENTIA (NO. 012) LIMITED | Director | 2018-05-31 | CURRENT | 2011-08-30 | Active | |
VOGEL INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
EREWHON INVESTMENT COMPANY LIMITED | Director | 1997-12-15 | CURRENT | 1960-09-08 | Active | |
VERONA HOLDINGS LIMITED | Director | 1992-02-09 | CURRENT | 1965-07-15 | Active | |
WARD'S CITRUS PRODUCTS LIMITED | Director | 1992-01-19 | CURRENT | 1933-10-28 | Active | |
BRENDON CHEMICAL COMPANY LIMITED | Director | 1992-01-19 | CURRENT | 1955-01-26 | Active | |
FIDENTIA (NO. 012) LIMITED | Director | 2018-05-31 | CURRENT | 2011-08-30 | Active | |
VOGEL INVESTMENTS LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-01 | Active | |
WARD'S CITRUS PRODUCTS LIMITED | Director | 1997-04-21 | CURRENT | 1933-10-28 | Active | |
BRENDON CHEMICAL COMPANY LIMITED | Director | 1997-04-21 | CURRENT | 1955-01-26 | Active | |
EREWHON INVESTMENT COMPANY LIMITED | Director | 1994-01-19 | CURRENT | 1960-09-08 | Active | |
VERONA HOLDINGS LIMITED | Director | 1992-11-01 | CURRENT | 1965-07-15 | Active | |
FIDENTIA (NO. 012) LIMITED | Director | 2017-11-21 | CURRENT | 2011-08-30 | Active | |
VOGEL INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
REGENTS MEWS RESIDENTS ASSOCIATION LIMITED | Director | 2001-08-20 | CURRENT | 1981-07-22 | Active | |
VERONA HOLDINGS LIMITED | Director | 1992-02-09 | CURRENT | 1965-07-15 | Active | |
EREWHON INVESTMENT COMPANY LIMITED | Director | 1992-01-19 | CURRENT | 1960-09-08 | Active | |
WARD'S CITRUS PRODUCTS LIMITED | Director | 1992-01-19 | CURRENT | 1933-10-28 | Active | |
BRENDON CHEMICAL COMPANY LIMITED | Director | 1992-01-19 | CURRENT | 1955-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN VOGEL | ||
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
Change of details for Brendon Chemical Company Limited as a person with significant control on 2024-11-19 | ||
PSC05 | Change of details for Brendon Chemical Company Limited as a person with significant control on 2024-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR JULIET DORIS VOGEL | ||
Termination of appointment of Juliet Doris Vogel on 2023-11-17 | ||
TM02 | Termination of appointment of Juliet Doris Vogel on 2023-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET DORIS VOGEL | |
CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Paul Sidney Vogel on 2023-03-07 | ||
Director's details changed for Mr Julian Andrew Vogel on 2023-03-07 | ||
CH01 | Director's details changed for Mr Paul Sidney Vogel on 2023-03-07 | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
Change of details for Brendon Chemical Company Limited as a person with significant control on 2022-11-11 | ||
PSC05 | Change of details for Brendon Chemical Company Limited as a person with significant control on 2022-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Andrew Vogel on 2020-09-09 | |
CH01 | Director's details changed for Mr Paul Sidney Vogel on 2020-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Julian Andrew Vogel on 2019-02-20 | |
CH01 | Director's details changed for Mr Julian Andrew Vogel on 2019-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Andrew Vogel on 2016-10-04 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 | |
CH01 | Director's details changed for Mr Julian Andrew Vogel on 2015-02-09 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Sidney Vogel on 2013-11-18 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Andrew Vogel on 2012-09-28 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 13/05/07 | |
ELRES | S366A DISP HOLDING AGM 13/05/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O HAINES WATTS HALPERNS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 19-29 WOBURN LONDON WC1H 0XF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/97 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | WESTMINSTER BANK LTD | |
CHARGE | Outstanding | WESTMINSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACHINA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LACHINA PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |