Company information:
Lederle Lane Management Company Limited (No: 05016247)
Address: 5 QUEENSGATE, 11 QUEENS ROAD, FAREHAM, PO16 0NW
Status: Active
Incorporated: 15-Jan-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GORDON ROBERT COE ( DOB: Mar-1959 From: Dec-2015 )
Current Director: STEPHEN MICHAEL JAMES NORBURY ( DOB: Jul-1967 From: Dec-2014 )
Current Director: DANIEL JAMES RUBIN ( DOB: Feb-1979 From: Sep-2006 )
Resigned Director: CHRISTOPHER ALLIN BISHOP ( From: May-2011 To: Dec-2015 )
Resigned Director: MARK JONATHAN HARRIS ( DOB: May-1965 From: Sep-2004 To: Sep-2006 )
Resigned Director: JENNIFER CLAIRE HILL ( DOB: Mar-1954 From: Jan-2007 To: Dec-2014 )
Resigned Director: BENJAMIN JAMES MICHAEL HOLGATE ( From: Apr-2004 To: Aug-2010 )
Resigned Director: KEVIN JAMES ( DOB: Feb-1955 From: Apr-2004 To: Jun-2006 )
Resigned Director: LIAM FRANCIS MCEVOY ( From: Apr-2004 To: Aug-2010 )
Resigned Director: GREGORY MORRIS MICHAEL ( DOB: Jan-1954 From: Apr-2004 To: Aug-2005 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jan-2004 To: Apr-2004 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jan-2004 To: Apr-2004 )
Resigned Director: JANE ELIZABETH TURNER ( DOB: Apr-1967 From: Apr-2004 To: Jan-2007 )
Resigned Director: ANNETTE GILLIAN WELCH ( DOB: Mar-1955 From: Apr-2005 To: Aug-2006 )
Resigned Secretary: MARTYN PETER BROWN ( From: Nov-2006 To: Oct-2009 )
Resigned Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Jun-2010 To: May-2013 )
Resigned Secretary: JOANNE HURLSTONE ( From: Oct-2009 To: Jun-2010 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2004 To: Nov-2006 )
Persons of Significant Control:
Fareham Road Ltd, Oceanic House, Cracknore Industrial Park Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177,177,177,177,177,177,177,177,177 |
| Total assets less current liabilities | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177,177,177,177,177,177,177,177,177 |
| Equity / share capital and reserves | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177 | 177,177,177,177,177,177,177,177,177 |