Company number 05613079
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, ENGLAND, W1J 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Simon Robert Buirski on 30 July 2012; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANCOR ASSOCIATES LIMITED are www.lancorassociates.co.uk, and www.lancor-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lancor Associates Limited is a Private Limited Company.
The company registration number is 05613079. Lancor Associates Limited has been working since 04 November 2005.
The present status of the company is Active. The registered address of Lancor Associates Limited is 19 Berkeley Street London England W1j 8ed. . BUIRSKI, Simon Robert is a Director of the company. CAVE-GIBBS, Peter is a Director of the company. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Director COUCKE, Michel Theobald has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 21 December 2010
Appointed Date: 04 November 2005
Persons With Significant Control
Mr Peter Cave-Gibbs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Robert Buirski
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANCOR ASSOCIATES LIMITED Events
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Director's details changed for Simon Robert Buirski on 30 July 2012
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 19 Berkeley Street London W1J 8ED on 17 August 2016
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 28 more events
18 Apr 2006
Accounting reference date shortened from 30/11/06 to 30/06/06
21 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
04 Nov 2005
Incorporation