LANKESTER AND SON LIMITED

LANKESTER AND SON LIMITED is an active private limited company, incorporated on 29 November 1889. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Bellevue Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LANKESTER AND SON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BELLEVUE HOUSE SUITE 7
Address Line 2	BELLEVUE ROAD
Post Town	SOUTHAMPTON
County	HANTS
Postcode	SO15 2AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LANKESTER AND SON LIMITED

Directors

(The company's officers)

MR STEPHEN DONALD HOUSE

(~71 year old British national)

13 AVENUE COURT, WESTWOOD ROAD, SOUTHAMPTON, SO17 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2001

MARION CHRISTINE SHONE

(~79 year old British national)

2 LA COUR DU PETIT PONT, LA RUE DU CRASLIN, ST. PETER, JERSEY, JERSEY, JE3 7LA, CHANNEL ISLANDS

Current Director
Gives occupation as ADMINISTRATIVE OFFICER
Usually resident in JERSEY

Appointed on 31/12/1981

MR NICHOLAS WELLESLEY SHONE

(~56 year old British national)

CRISPINS LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/02/2007

MR RUSSELL WELLESLEY SHONE (BA)

(~54 year old British national)

24 KEITH ROAD, HAYES, MIDDLESEX, UB3 4HW

Current Director
Gives occupation as ACADEMIC ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2007

MR STEPHEN DONALD HOUSE

(~71 year old British national)

13 AVENUE COURT, WESTWOOD ROAD, SOUTHAMPTON, SO17 1TX, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2001

Connections

(Shared officers)

AVENUE13 LIMITED

MR STEPHEN DONALD HOUSE

CAMELOT ESTATES LIMITED

MR STEPHEN DONALD HOUSE
MARION CHRISTINE SHONE
MR NICHOLAS WELLESLEY SHONE
MR RUSSELL WELLESLEY SHONE (BA)

GLOSTER COURT (SEGENSWORTH) LIMITED

MR STEPHEN DONALD HOUSE

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)