LANKELMA LIMITED
Active - Accounts Filed
General Information
NAME
LANKELMA LIMITED
COMPANY NUMBER
03819403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
04/08/1999
(25 years and 4 months old)
WEBSITE
www.lankelma.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2001
17/02/2005
LANKELMA CPT LIMITED
View all previous names
EAST SUSSEX
TN31 7UT
Telephone: 01797280050
TPS: No
Coldharbour Barn
Coldharbour Lane
Iden
East Sussex TN31 7UT
TN31 7UT
Telephone: 280050
Deeside Industrial Estate
Welsh Road
Deeside
Clwyd
CH5 2LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANKELMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANKELMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANKELMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2022 - Present (2years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1999 - Present (25 years and 4 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Marc Lacazedieu (928337708) Appointed |
| 06/12/2022 | New Board Member Christopher Michael Dimelow (928525104) Appointed |
| 01/12/2022 | Eric Willem Zon (907007904) has left the board |
| 01/12/2022 | Christopher Michael Dimelow (928525104) has left the board |
| 01/12/2022 | Gregory Stuart Darling (925863102) has left the board |
| 01/12/2022 | Adam Phillip Darling (901651756) has left the board |
| 01/12/2022 | Melanie Grace Darling (925627413) has left the board |
| 01/12/2022 | Nigel Geoffrey Darling (919701785) has left the board |
| 01/12/2022 | New Board Member Jamie Sharp (930278621) Appointed |
| 01/12/2022 | New Board Member Marc Lacazedieu (930278599) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Melanie Grace Darling (925627413) Appointed |
| 22/05/2019 | New Board Member Adam Phillip Darling (901651756) Appointed |
| 22/05/2019 | New Board Member Gregory Stuart Darling (925863102) Appointed |
| 05/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | Ben Magee (907324476) has left the board |
| 21/11/2017 | New Accounts filed |
| 17/10/2017 | Mervyn Raymond Wooltorton (903681614) has left the board |
| 17/10/2017 | Paul Nicholas Stanley (902430819) has left the board |
| 11/10/2017 | New Board Member Nigel Geoffrey Darling (919701785) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 28/07/2016 | Kay Frances Mason Billig (918911530) has left the board |
| 08/01/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 08/07/2014 | Stephen Dene Heywood (908561136) has left the board |
| 08/07/2014 | New Company Secretary Annette Kay Billig (918911530) Appointed |
| 27/01/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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