LANROD LIMITED
NEWCASTLE UPON TYNE

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Company number 08153304
Status Liquidation
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Liquidators statement of receipts and payments to 6 December 2016; Termination of appointment of Bouchra Van Persie as a director on 2 December 2015; Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 December 2015. The most likely internet sites of LANROD LIMITED are www.lanrod.co.uk, and www.lanrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Lanrod Limited is a Private Limited Company. The company registration number is 08153304. Lanrod Limited has been working since 23 July 2012. The present status of the company is Liquidation. The registered address of Lanrod Limited is 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . BRADBROOK, Charles John is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director VAN PERSIE, Bouchra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADBROOK, Charles John
Appointed Date: 19 November 2015
74 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 14 March 2013
Appointed Date: 23 July 2012
58 years old
Director
VAN PERSIE, Bouchra
Resigned: 02 December 2015
Appointed Date: 14 March 2013
42 years old

LANROD LIMITED Events

23 Jan 2017
Liquidators statement of receipts and payments to 6 December 2016
22 Dec 2015
Termination of appointment of Bouchra Van Persie as a director on 2 December 2015
18 Dec 2015
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 December 2015
17 Dec 2015
Appointment of a voluntary liquidator
17 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-07
  • LRESSP ‐ Special resolution to wind up on 2015-12-07
...
... and 10 more events
08 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
26 Mar 2013
Appointment of Mrs Bouchra Van Persie as a director
14 Mar 2013
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 14 March 2013
14 Mar 2013
Termination of appointment of Michael Clifford as a director
23 Jul 2012
Incorporation

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