Company number 08365433
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address MR IAIN ALLAN, DIRECTOR, LANCOX LIMITED, 3 STEVENSON DRIVE, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 1SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of John Gorrell as a director on 29 February 2016. The most likely internet sites of LANCOX LIMITED are www.lancox.co.uk, and www.lancox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Culham Rail Station is 3 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.3 miles; to Islip Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancox Limited is a Private Limited Company.
The company registration number is 08365433. Lancox Limited has been working since 17 January 2013.
The present status of the company is Active. The registered address of Lancox Limited is Mr Iain Allan Director Lancox Limited 3 Stevenson Drive Abingdon Oxfordshire England Ox14 1sn. The company`s financial liabilities are £11.34k. It is £-8.56k against last year. And the total assets are £51.85k, which is £-15.82k against last year. ALLAN, Iain Scott is a Secretary of the company. ALLAN, Iain Scott is a Director of the company. THORNTON, Chris is a Director of the company. Director GORRELL, John has been resigned. The company operates in "Management consultancy activities other than financial management".
lancox Key Finiance
LIABILITIES
£11.34k
-44%
CASH
n/a
TOTAL ASSETS
£51.85k
-24%
All Financial Figures
Current Directors
Resigned Directors
Director
GORRELL, John
Resigned: 29 February 2016
Appointed Date: 17 January 2013
60 years old
Persons With Significant Control
Mr Christopher John Thornton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Scott Allan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANCOX LIMITED Events
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Termination of appointment of John Gorrell as a director on 29 February 2016
22 Apr 2016
Registered office address changed from Lancox House 51 Sandfield Road Oxford OX3 7RW to C/O Mr Iain Allan, Director, Lancox Limited 3 Stevenson Drive Abingdon Oxfordshire OX14 1SN on 22 April 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 7 more events
23 Jan 2014
Appointment of Mr Iain Scott Allan as a secretary
18 Oct 2013
Statement of capital following an allotment of shares on 10 September 2013
18 Oct 2013
Change of share class name or designation
18 Oct 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
17 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted