LANSTON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DZ

Company number 05693715
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 25 CAMPERDOWN STREET, 25 CAMPERDOWN STREET, LONDON, ENGLAND, E1 8DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Peter Edward Elsom as a director on 19 September 2016; Termination of appointment of Daphne Anne Elsom as a director on 19 September 2016. The most likely internet sites of LANSTON LIMITED are www.lanston.co.uk, and www.lanston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanston Limited is a Private Limited Company. The company registration number is 05693715. Lanston Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Lanston Limited is 25 Camperdown Street 25 Camperdown Street London England E1 8dz. . MCARTHUR, Duncan is a Secretary of the company. COMPTON, Lee David is a Director of the company. Secretary ELSOM, Matthew Charles Raindle has been resigned. Secretary SWANSON, Nigel Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELSOM, Daphne Anne has been resigned. Director ELSOM, Peter Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCARTHUR, Duncan
Appointed Date: 01 February 2015
Director
COMPTON, Lee David
Appointed Date: 22 March 2011
64 years old

Resigned Directors

Secretary
ELSOM, Matthew Charles Raindle
Resigned: 24 June 2008
Appointed Date: 01 February 2006
Secretary
SWANSON, Nigel Charles
Resigned: 01 February 2015
Appointed Date: 24 June 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
ELSOM, Daphne Anne
Resigned: 19 September 2016
Appointed Date: 01 March 2014
77 years old
Director
ELSOM, Peter Edward
Resigned: 19 September 2016
Appointed Date: 01 February 2006
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Cityside Electrical Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LANSTON LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Sep 2016
Termination of appointment of Peter Edward Elsom as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Daphne Anne Elsom as a director on 19 September 2016
29 Apr 2016
Full accounts made up to 30 September 2015
21 Apr 2016
Termination of appointment of Daphne Anne Elsom as a director on 29 February 2016
  • ANNOTATION Rectified The TM01 was removed from the public register on 23/06/2016 as it is factually inaccurate or is derived from something factually inaccurate
...
... and 33 more events
23 Feb 2006
New secretary appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
09 Feb 2006
Registered office changed on 09/02/06 from: 6-8 underwood street london N1 7JQ
01 Feb 2006
Incorporation

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