Company number 07465392
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address THE OLD CHAPEL, COLTSGATE HILL, RIPON, NORTH YORKSHIRE, HG4 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 450,002
. The most likely internet sites of LANOVITA LIMITED are www.lanovita.co.uk, and www.lanovita.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lanovita Limited is a Private Limited Company.
The company registration number is 07465392. Lanovita Limited has been working since 09 December 2010.
The present status of the company is Active. The registered address of Lanovita Limited is The Old Chapel Coltsgate Hill Ripon North Yorkshire Hg4 2ab. . PRICE, Barrie is a Director of the company. PRICE, Elizabeth is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director HALLATT, Jon Antony has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 09 December 2011
Appointed Date: 09 December 2010
Secretary
WINCHAM LEGAL LIMITED
Resigned: 17 January 2013
Appointed Date: 09 December 2011
Persons With Significant Control
Mr Barrie Price
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Price
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANOVITA LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
01 Apr 2015
Total exemption full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 18 more events
10 Jun 2011
Termination of appointment of Malcolm Roach as a director
10 Jun 2011
Appointment of Barrie Price as a director
16 Feb 2011
Appointment of Malcolm David Roach as a director
14 Feb 2011
Termination of appointment of Jon Hallatt as a director
09 Dec 2010
Incorporation