• UK
  • LANCASTER AND TONGE LIMITED - PEM, Salisbury House 2-3 Salisbury Villas Station Road, Cambridge, CB1 2LA, United Kingdom

Company Information

Company registration number
00045283
Company Status
LIVE
Country
United Kingdom
Registered Address
PEM
Salisbury House 2-3 Salisbury Villas Station Road
Cambridge
CB1 2LA
PEM, Salisbury House 2-3 Salisbury Villas Station Road, Cambridge, CB1 2LA UK

Management

Managing Directors
BUTTERWORTH, Simon Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1895-09-17
Age Of Company
1895-09-17 128 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MOLE HILL INVESTMENT COMPANY LIMITED
Legal Entity Identifier (LEI)
213800JU7B1B5ZBWV447
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2021-10-27
Last Date: 2020-10-13

LANCASTER AND TONGE LIMITED Company Description

LANCASTER AND TONGE LIMITED is a ltd registered in United Kingdom with the Company reg no 00045283. Its current trading status is "live". It was registered 1895-09-17. It was previously called MOLE HILL INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-13.It can be contacted at Pem .
More information

Get LANCASTER AND TONGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lancaster And Tonge Limited - PEM, Salisbury House 2-3 Salisbury Villas Station Road, Cambridge, CB1 2LA, United Kingdom

1895-09-17 128 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2021-03-01) - 600

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  • resolution (2021-02-10) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-03-01) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01

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  • accounts-with-accounts-type-small (2020-11-24) - AA

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • confirmation-statement-with-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • accounts-with-accounts-type-small (2018-11-23) - AA

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  • confirmation-statement-with-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-small (2016-09-13) - AA

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • accounts-with-accounts-type-small (2015-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • accounts-with-accounts-type-small (2014-10-03) - AA

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  • accounts-with-accounts-type-small (2013-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-small (2012-09-25) - AA

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  • capital-return-purchase-own-shares (2012-02-07) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • appoint-person-secretary-company-with-name (2011-10-10) - AP03

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  • termination-secretary-company-with-name (2011-10-07) - TM02

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  • accounts-with-accounts-type-small (2011-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • accounts-with-accounts-type-small (2010-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • resolution (2009-01-12) - RESOLUTIONS

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  • legacy (2009-01-12) - 173

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  • accounts-with-accounts-type-small (2009-11-09) - AA

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-small (2008-09-15) - AA

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  • legacy (2007-11-09) - 363s

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  • accounts-with-accounts-type-small (2007-11-08) - AA

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  • legacy (2006-11-23) - 363s

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  • accounts-with-accounts-type-small (2006-11-21) - AA

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  • accounts-with-accounts-type-small (2005-12-07) - AA

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  • legacy (2005-11-11) - 363s

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  • legacy (2005-06-02) - 288b

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  • legacy (2004-11-15) - 363s

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  • accounts-with-accounts-type-small (2004-12-07) - AA

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  • legacy (2003-10-29) - 363s

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  • accounts-with-accounts-type-small (2003-10-10) - AA

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  • legacy (2003-03-28) - 363s

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  • resolution (2003-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-10-15) - AA

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-small (2001-10-11) - AA

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  • legacy (2001-05-23) - 287

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  • legacy (2000-10-27) - 363s

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  • accounts-with-accounts-type-small (2000-10-12) - AA

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  • resolution (2000-12-19) - RESOLUTIONS

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-small (1999-10-05) - AA

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-small (1998-10-19) - AA

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-small (1997-10-03) - AA

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  • legacy (1996-11-09) - 363s

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  • accounts-with-accounts-type-small (1996-10-04) - AA

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  • certificate-change-of-name-company (1996-03-26) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-24) - 363s

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  • accounts-with-accounts-type-small (1995-10-06) - AA

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  • legacy (1994-10-30) - 363s

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  • accounts-with-accounts-type-small (1994-10-10) - AA

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  • accounts-with-accounts-type-small (1993-12-08) - AA

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  • legacy (1993-10-28) - 363s

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  • legacy (1993-03-30) - 287

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  • legacy (1992-11-17) - 363s

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  • accounts-with-accounts-type-small (1992-10-29) - AA

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  • accounts-with-accounts-type-small (1992-01-31) - AA

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  • legacy (1991-02-15) - 363a

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  • accounts-with-accounts-type-small (1991-02-15) - AA

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  • legacy (1991-11-05) - 363b

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  • accounts-with-accounts-type-small-group (1990-02-06) - AA

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  • legacy (1990-02-06) - 363

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  • accounts-with-accounts-type-small-group (1989-02-08) - AA

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  • legacy (1989-02-08) - 363

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  • accounts-with-made-up-date (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • legacy (1987-03-20) - 363

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  • accounts-with-accounts-type-small (1987-03-06) - AA

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