Lancaster Court Kingsway Hove Limited

Active04791085 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Mary Elizabeth Jean Staples
Derek Ernest Carpenter
Marie Newton
Accounts type
Dormant
Region
South East
Address
Harper Stone Properties Ltd Second Floor
Offices
119/120 Western Road
Hove
BN3 1DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Staples, Emma Mary Elizabeth Jean
Director · Appointed 31 October 2026
British
Born August 1980 (46)
Carpenter, Derek Ernest
Director · Appointed 22 May 2026
British
Born March 1947 (79)
Corporate Secretary · Appointed 30 April 2025
Newton, Marie
Director · Appointed 7 April 2025
British
Born August 1978 (48)
Newton, Rachel
Director · Appointed 12 October 2007
British
Born July 1971 (55)
Osborne Broad, Rosalind
Director · Appointed 11 October 2007
British
Born May 1951 (75)
Officer history (16 former)
31 October 2026
Appointed Staples, Emma Mary Elizabeth Jean as Director
8 June 2026
Resigned Jeffrey, Justine as Director
22 May 2026
Appointed Carpenter, Derek Ernest as Director
20 May 2026
Resigned Carpenter, Derek Ernest as Director
30 April 2025
Appointed Harper Stone Properties Ltd as Corporate Secretary
30 April 2025
Resigned Carpenter, Derek Ernest as Secretary
7 April 2025
Appointed Newton, Marie as Director
29 September 2021
Appointed Jeffrey, Justine as Director
7 June 2017
Resigned Phillips, Richard Lee as Director
4 January 2017
Resigned Isaacs, Edward James as Director
26 October 2011
Appointed Isaacs, Edward James as Director
26 October 2011
Appointed Phillips, Richard Lee as Director
26 September 2011
Resigned Carline, Susan as Director
6 October 2010
Appointed Carpenter, Derek Ernest as Director
9 July 2010
Appointed Carpenter, Derek Ernest as Secretary
9 July 2010
Resigned Bennett, Steve as Director
9 July 2010
Resigned Bennett, Steve as Secretary
31 May 2008
Resigned Galvin, Michael William as Director
11 February 2008
Appointed Bennett, Steve as Director
11 February 2008
Appointed Bennett, Steve as Secretary
12 October 2007
Appointed Newton, Rachel as Director
11 October 2007
Appointed Osborne Broad, Rosalind as Director
10 October 2007
Appointed Galvin, Michael William as Director
12 September 2007
Resigned Lyons, Fay as Director
11 September 2007
Resigned Allen, Jeffrey Charles as Secretary
11 September 2007
Resigned Allen, Jeffrey Charles as Director
25 January 2007
Resigned Ditchburn, Carole Ann as Director
18 December 2005
Resigned Mcallister, Andrew Bonar as Director
18 November 2005
Appointed Lyons, Fay as Director
18 November 2005
Appointed Ditchburn, Carole Ann as Director
1 July 2003
Appointed Allen, Jeffrey Charles as Secretary
1 July 2003
Appointed Mcallister, Andrew Bonar as Director
1 July 2003
Appointed Allen, Jeffrey Charles as Director
1 July 2003
Appointed Carline, Susan as Director
11 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
6 June 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 June 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
9 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Confirmation statement with updates21 May 2026
29 October 2025Accounts for a dormant company30 September 2025
Show all recent filings

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