LANCOL PROPERTIES LIMITED

LANCOL PROPERTIES LIMITED is an active private limited company, incorporated on 22 August 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mills Way, Salisbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LANCOL PROPERTIES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNITS 16-18 THE BOSCOMBE CENTRE, MILLS WAY
Address Line 2	AMESBURY
Post Town	SALISBURY
Country	ENGLAND
Postcode	SP4 7SD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LANCOL PROPERTIES LIMITED

Directors

(The company's officers)

MRS MAUREEN VALERIE LANGDOWN

(~86 year old British national)

KEEPERS FARMHOUSE FOX AMPORT, ANDOVER, HAMPSHIRE, SP11 8JA

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 30/08/2001

MR PATRICK DAVID LANGDOWN

(~88 year old British national)

KEEPERS FARMHOUSE FOX AMPORT, ANDOVER, HAMPSHIRE, SP11 8JA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/08/2001

MRS AMANDA ELIZABETH ANASTASIA PATRICE LANGDOWN-KIRBY

(~59 year old British national)

HAYDOWN COTTAGE, FOX AMPORT, ANDOVER, HAMPSHIRE, SP11 8JE

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 30/08/2001

MR PATRICK DAVID LANGDOWN

(~88 year old British national)

KEEPERS FARMHOUSE FOX AMPORT, ANDOVER, HAMPSHIRE, SP11 8JA

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/08/2001

Shareholders

(Persons of Significant Control)

Mrs Maureen Valerie Langdown

(~86 year old British national)

Units 16-18, The Boscombe Centre, Mills Way, Amesbury, Salisbury, SP4 7SD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Amanda Elisabeth Anastasia Patrice Langdown-Kirby

(~59 year old British national)

Units 16-18, The Boscombe Centre, Mills Way, Amesbury, Salisbury, SP4 7SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2021

Connections

(Shared officers)

DORSET FLINT AND STONE BLOCKS LIMITED

MRS MAUREEN VALERIE LANGDOWN
MR PATRICK DAVID LANGDOWN
MRS AMANDA ELIZABETH ANASTASIA PATRICE LANGDOWN-KIRBY

LANGDOWN ESTATES LLP

MRS MAUREEN VALERIE LANGDOWN
MR PATRICK DAVID LANGDOWN
MRS AMANDA ELIZABETH ANASTASIA PATRICE LANGDOWN-KIRBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)