LANNOY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07748370
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 98,686 . The most likely internet sites of LANNOY LIMITED are www.lannoy.co.uk, and www.lannoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lannoy Limited is a Private Limited Company. The company registration number is 07748370. Lannoy Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Lannoy Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. BARLOW, Nita Marion is a Director of the company. EVANS, Stanley Robert is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 22 August 2012
Director
BARLOW, Nita Marion
Appointed Date: 24 November 2011
85 years old
Director
EVANS, Stanley Robert
Appointed Date: 24 November 2011
90 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 22 August 2012
Appointed Date: 22 August 2011
Director
ROACH, Malcolm David
Resigned: 24 November 2011
Appointed Date: 22 August 2011
76 years old

Persons With Significant Control

Mr Stanley Robert Evans
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nita Marion Barlow
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANNOY LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 98,686
26 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 98,686
...
... and 7 more events
24 Nov 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 98,686
24 Nov 2011
Appointment of Nita Marion Barlow as a director
24 Nov 2011
Appointment of Stanley Robert Evans as a director
24 Nov 2011
Termination of appointment of Malcolm Roach as a director
22 Aug 2011
Incorporation

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