LANCASTER FOX LTD
ILFORD LANCASTER FOX (INTERNATIONAL) LTD

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Company number 07632456
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Micro company accounts made up to 31 May 2016. The most likely internet sites of LANCASTER FOX LTD are www.lancasterfox.co.uk, and www.lancaster-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Lancaster Fox Ltd is a Private Limited Company. The company registration number is 07632456. Lancaster Fox Ltd has been working since 12 May 2011. The present status of the company is Active. The registered address of Lancaster Fox Ltd is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . CONWAY, Andrew Paul is a Director of the company. VINCENT, Geoff is a Director of the company. Director COBB, David Charles has been resigned. Director CONWAY, Andrew Paul has been resigned. Director PORTER, Jonathan Paul has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CONWAY, Andrew Paul
Appointed Date: 05 April 2016
63 years old
Director
VINCENT, Geoff
Appointed Date: 10 September 2016
36 years old

Resigned Directors

Director
COBB, David Charles
Resigned: 04 October 2013
Appointed Date: 12 May 2011
48 years old
Director
CONWAY, Andrew Paul
Resigned: 05 December 2013
Appointed Date: 20 May 2013
63 years old
Director
PORTER, Jonathan Paul
Resigned: 05 April 2016
Appointed Date: 05 April 2013
61 years old

Persons With Significant Control

Mr Andrew Conway
Notified on: 13 September 2016
63 years old
Nature of control: Has significant influence or control

LANCASTER FOX LTD Events

02 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2 March 2017
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
28 Feb 2017
Micro company accounts made up to 31 May 2016
15 Sep 2016
Appointment of Mr Geoff Vincent as a director on 10 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 15 more events
09 Aug 2013
Total exemption small company accounts made up to 31 May 2012
21 Jun 2013
Annual return made up to 12 May 2013 with full list of shareholders
21 Jun 2013
Director's details changed for Mr David Charles Cobb on 13 May 2012
04 Sep 2012
Annual return made up to 12 May 2012 with full list of shareholders
12 May 2011
Incorporation

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