Company number 04538211
Status Active - Proposal to Strike off
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Anglo Secretaries Limited as a secretary on 15 February 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANCET TRADING LIMITED are www.lancettrading.co.uk, and www.lancet-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lancet Trading Limited is a Private Limited Company.
The company registration number is 04538211. Lancet Trading Limited has been working since 18 September 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Lancet Trading Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . RYKOV, Sergey is a Director of the company. Secretary ANGLO SECRETARIES LIMITED has been resigned. Director BRAY, Julie has been resigned. Director BUKHRASVILI, Akaki has been resigned. Director TAO, Liu has been resigned. Director ZHOU, Ping has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
ANGLO SECRETARIES LIMITED
Resigned: 15 February 2017
Appointed Date: 18 September 2002
Director
BRAY, Julie
Resigned: 14 November 2002
Appointed Date: 18 September 2002
66 years old
Director
TAO, Liu
Resigned: 09 December 2005
Appointed Date: 18 May 2005
46 years old
Director
ZHOU, Ping
Resigned: 19 April 2012
Appointed Date: 09 December 2005
46 years old
Persons With Significant Control
Mr Sergey Rykov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
LANCET TRADING LIMITED Events
21 Feb 2017
Termination of appointment of Anglo Secretaries Limited as a secretary on 15 February 2017
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
07 Oct 2003
Return made up to 18/09/03; full list of members
03 Jan 2003
Director's particulars changed
31 Dec 2002
New director appointed
29 Nov 2002
Director resigned
18 Sep 2002
Incorporation