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Companies/04834161

Lancaster Gate Limited

Other letting and operating of own or leased real estate · Edgware

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 210536250
Show 1 ceased record
VM
Mr Vijay Kumar MaldeIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-04-06

Source record 209529275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HS
Hermine SoutendijkCurrent secretary
Appointed 2007-07-01 · 19 yrs
+2 others
VM
Vijay MaldeCurrent director
Appointed 2003-07-16 · 23 yrs · Director
+17 others
Show 5 historical appointments
SS
Surendra ShahResigned secretary
Resigned 2005-12-01 · 1 yr
PP
Peter PlunkettResigned secretary
Resigned 2003-11-01 · 2 yrs
CorpC M Secretaries LimitedResigned secretary
Resigned 2003-07-16
CorpC M Registrars LimitedResigned director
Resigned 2003-07-16

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active