LANZERAC LTD
LIPHOOK

Hellopages » West Sussex » Chichester » GU30 7JR

Company number 04606176
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 4 CARTERSLAND CORNER, MILLAND, LIPHOOK, HAMPSHIRE, GU30 7JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of LANZERAC LTD are www.lanzerac.co.uk, and www.lanzerac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Liss Rail Station is 3.8 miles; to Haslemere Rail Station is 5.3 miles; to Petersfield Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanzerac Ltd is a Private Limited Company. The company registration number is 04606176. Lanzerac Ltd has been working since 02 December 2002. The present status of the company is Active. The registered address of Lanzerac Ltd is 4 Cartersland Corner Milland Liphook Hampshire Gu30 7jr. . KEOHANE, Sally Anne is a Secretary of the company. KEOHANE, Mark is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEOHANE, Sally Anne
Appointed Date: 03 December 2002
Director
KEOHANE, Mark
Appointed Date: 03 December 2002
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 December 2002
Appointed Date: 02 December 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Mark Keohane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LANZERAC LTD Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Change of share class name or designation
06 Apr 2016
Consolidation of shares on 21 March 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
03 Dec 2002
Director resigned
02 Dec 2002
Incorporation

LANZERAC LTD Charges

27 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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