LANZER MECHANICAL & ELECTRICAL LIMITED
EAST HAM


Company number 08666692
Status Active - Proposal to Strike off
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Jack Samuel Wood as a director on 29 June 2016; Termination of appointment of James Stephen Wood as a director on 30 June 2016. The most likely internet sites of LANZER MECHANICAL & ELECTRICAL LIMITED are www.lanzermechanicalelectrical.co.uk, and www.lanzer-mechanical-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lanzer Mechanical Electrical Limited is a Private Limited Company. The company registration number is 08666692. Lanzer Mechanical Electrical Limited has been working since 28 August 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Lanzer Mechanical Electrical Limited is 4a Roman Road East Ham London E6 3rx. . MARTIN, David Edward is a Director of the company. RAMANAN, Shantini is a Director of the company. Director BARNARD, Ben has been resigned. Director VANLANDEWYCK, Kelly has been resigned. Director WOOD, Jack Samuel has been resigned. Director WOOD, James Stephen has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MARTIN, David Edward
Appointed Date: 28 August 2013
56 years old
Director
RAMANAN, Shantini
Appointed Date: 05 June 2014
60 years old

Resigned Directors

Director
BARNARD, Ben
Resigned: 25 April 2016
Appointed Date: 05 August 2015
36 years old
Director
VANLANDEWYCK, Kelly
Resigned: 24 September 2014
Appointed Date: 12 January 2014
49 years old
Director
WOOD, Jack Samuel
Resigned: 29 June 2016
Appointed Date: 27 September 2013
35 years old
Director
WOOD, James Stephen
Resigned: 30 June 2016
Appointed Date: 27 September 2013
37 years old

Persons With Significant Control

Mr David Edward Martin
Notified on: 28 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANZER MECHANICAL & ELECTRICAL LIMITED Events

21 Oct 2016
Confirmation statement made on 28 August 2016 with updates
20 Jul 2016
Termination of appointment of Jack Samuel Wood as a director on 29 June 2016
07 Jul 2016
Termination of appointment of James Stephen Wood as a director on 30 June 2016
09 Jun 2016
Termination of appointment of Ben Barnard as a director on 25 April 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 9 more events
23 Jan 2014
Director's details changed for Ms Kelly Vanlandewyck on 23 January 2014
23 Jan 2014
Appointment of Ms Kelly Vanlandewyck as a director
27 Sep 2013
Appointment of Mr James Stephen Wood as a director
27 Sep 2013
Appointment of Mr Jack Samuel Wood as a director
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

LANZER LIMITED LANZER M & E LTD LANZERAC LTD LANZET KITCHENS LTD LANZHILL LIMITED LANZHOU BAFANG INDUSTRIAL DEVELOPMENT CO. LANZIER INTERNATIONAL LTD