LANAGOLD LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7EB

Company number 06020465
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mark Andrew Wilgoss on 9 February 2016. The most likely internet sites of LANAGOLD LIMITED are www.lanagold.co.uk, and www.lanagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Lanagold Limited is a Private Limited Company. The company registration number is 06020465. Lanagold Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Lanagold Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . WILGOSS, Mark Andrew is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WILGOSS, Mark Andrew
Appointed Date: 06 December 2006
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 April 2007
Appointed Date: 06 December 2006
Secretary
KIRKCOURT LIMITED
Resigned: 06 December 2009
Appointed Date: 06 December 2006
Nominee Director
BUYVIEW LTD
Resigned: 05 April 2007
Appointed Date: 06 December 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 06 December 2006

Persons With Significant Control

Mark Willgoss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANAGOLD LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Director's details changed for Mark Andrew Wilgoss on 9 February 2016
28 Jan 2016
Director's details changed for Mark Andrew Wilgoss on 28 January 2016
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 25 more events
25 Jan 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
25 Jan 2007
New secretary appointed
25 Jan 2007
New director appointed
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
Incorporation

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