Company number 05724224
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address THE HEXAGON, SECUREHOLD BUSINESS CENTRE, STUDLEY ROAD, REDDITCH, WORCESTERSHIRE, B98 7LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of LANSALOT LIMITED are www.lansalot.co.uk, and www.lansalot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lansalot Limited is a Private Limited Company.
The company registration number is 05724224. Lansalot Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Lansalot Limited is The Hexagon Securehold Business Centre Studley Road Redditch Worcestershire B98 7lg. . RIXON, Felicity Joan is a Secretary of the company. RIXON, Jonathan is a Director of the company. RIXON, Justine Lee is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
SJD (DIRECTORS) LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Persons With Significant Control
Mr Jonathan Rixon
Notified on: 28 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Justine Lee Rixon
Notified on: 28 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANSALOT LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 27 February 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
26 Feb 2016
Total exemption small company accounts made up to 27 February 2015
30 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 27 more events
16 Mar 2006
Secretary resigned
16 Mar 2006
Registered office changed on 16/03/06 from: 8 the drive, hopwood birmingham west midlands B48 7AH
16 Mar 2006
New secretary appointed
16 Mar 2006
New director appointed
28 Feb 2006
Incorporation