LANARCA LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 04836499
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LANARCA LIMITED are www.lanarca.co.uk, and www.lanarca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lanarca Limited is a Private Limited Company. The company registration number is 04836499. Lanarca Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Lanarca Limited is 9 Commerce Road Lynch Wood Peterborough Cambridgeshire Pe2 6lr. The company`s financial liabilities are £48.34k. It is £39.15k against last year. The cash in hand is £86.68k. It is £63.27k against last year. And the total assets are £92.88k, which is £68.33k against last year. GREENWOOD, Roger Derek is a Secretary of the company. GREENWOOD, Rachael Elizabeth Anne is a Director of the company. GREENWOOD, Roger Derek is a Director of the company. Secretary GREENWOOD, Roger Derek has been resigned. Secretary WILSON, Karen Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENWOOD, Roger Derek has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lanarca Key Finiance

LIABILITIES £48.34k
+426%
CASH £86.68k
+270%
TOTAL ASSETS £92.88k
+278%
All Financial Figures

Current Directors

Secretary
GREENWOOD, Roger Derek
Appointed Date: 31 March 2008
Director
GREENWOOD, Rachael Elizabeth Anne
Appointed Date: 17 July 2003
51 years old
Director
GREENWOOD, Roger Derek
Appointed Date: 01 November 2009
77 years old

Resigned Directors

Secretary
GREENWOOD, Roger Derek
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Secretary
WILSON, Karen Jane
Resigned: 31 March 2008
Appointed Date: 17 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
GREENWOOD, Roger Derek
Resigned: 21 October 2008
Appointed Date: 01 October 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Roger Derek Greenwood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Elizabeth Anne Greenwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANARCA LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
13 Aug 2003
Secretary resigned
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed
13 Aug 2003
Registered office changed on 13/08/03 from: 16 churchill way cardiff CF10 2DX
17 Jul 2003
Incorporation

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