LP

LANCEA PARTNERS NOMINEES LIMITED

Dissolved

Company number 05741887

London · Incorporated 14 March 2006

Dukes Court, 3rd Floor North,, 32 Duke Street, St. James'S,, London, SW1Y 6DF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROVEBOND LIMITED · 14 March 2006 – 27 March 2006

Company overview

LANCEA PARTNERS NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 24 June 2014 having been incorporated on 14 March 2006. It changed its name from GROVEBOND LIMITED on 14 March 2006. Its registered office is at Dukes Court, 3rd Floor North,, 32 Duke Street, St. James'S,, London, SW1Y 6DF. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: GARDNER, Andrew John Bowron (appointed 15 March 2006), GOODCHILD, Harold James David (appointed 15 March 2006) and ISBELL, Christopher Pascal (appointed 15 March 2006). GOODCHILD, Harold James David serves as company secretary (appointed 15 March 2006). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2013, on 28 February 2014. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 24 June 2014.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GOODCHILD, Harold James David
Director
15 March 2006
GA
GARDNER, Andrew John Bowron
Director
15 March 2006
IC
ISBELL, Christopher Pascal
Director
15 March 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 March 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 June 2014 View
Gazette Notice Voluntary
Gazette
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2014 View
Dissolution Application Strike Off Company
Dissolution
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 December 2007 View
Accounts With Accounts Type Dormant
Accounts
9 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Accounts
11 December 2006 View
Resolution
Resolution
4 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Address
29 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Incorporation Company
Incorporation
14 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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