LANOIRE LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2QD
Company number 03025015
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of LANOIRE LIMITED are www.lanoire.co.uk, and www.lanoire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lanoire Limited is a Private Limited Company. The company registration number is 03025015. Lanoire Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Lanoire Limited is 48 Hallowell Close Mitcham Surrey Cr4 2qd. . PATEL, Urvashi Harendra is a Secretary of the company. PATEL, Harendra Manibhai is a Director of the company. PATEL, Mayank Harendra is a Director of the company. PATEL, Vijay Kumar Harendra is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
PATEL, Urvashi Harendra
Appointed Date: 22 February 1995
Director
PATEL, Harendra Manibhai
Appointed Date: 22 February 1995
79 years old
Director
PATEL, Mayank Harendra
Appointed Date: 01 November 2014
50 years old
Director
PATEL, Vijay Kumar Harendra
Appointed Date: 01 November 2014
51 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Harendra Manibhai Patel
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANOIRE LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Dec 2015
Registration of charge 030250150002, created on 15 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 46 more events
01 Oct 1996
Ad 12/06/96--------- £ si 98@1=98 £ ic 2/100
23 Oct 1995
Accounting reference date notified as 31/03
02 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Incorporation

LANOIRE LIMITED Charges

15 December 2015
Charge code 0302 5015 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 442 durnsford road london title…
8 July 1998
Deed of charge over credit balances
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70281913. the charge creates a fixed charge over all the…

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