LANE FOX (NAME RIGHTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LQ

Company number 02719010
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 13 HILL STREET, BERKELEY, LONDON, W1J 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LANE FOX (NAME RIGHTS) LIMITED are www.lanefoxnamerights.co.uk, and www.lane-fox-name-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Lane Fox Name Rights Limited is a Private Limited Company. The company registration number is 02719010. Lane Fox Name Rights Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Lane Fox Name Rights Limited is 13 Hill Street Berkeley London W1j 5lq. . MATTHEWS, Wolfgang Peter is a Secretary of the company. MARTIN, Andrew James Westcott is a Director of the company. PATEL, Sanjay is a Director of the company. RICHARDSON, Thomas Shepherd is a Director of the company. Secretary RAMSDEN, Noel has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CANE, Anthony Richard Godwin has been resigned. Director LANE FOX, Martin James has been resigned. Director LOWNDES, Peter Geoffrey has been resigned. Director SWABEY, Nicholas Anthony has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Wolfgang Peter
Appointed Date: 01 August 2007
Director
MARTIN, Andrew James Westcott
Appointed Date: 01 May 2009
69 years old
Director
PATEL, Sanjay
Appointed Date: 01 May 2013
60 years old
Director
RICHARDSON, Thomas Shepherd
Appointed Date: 01 August 2007
67 years old

Resigned Directors

Secretary
RAMSDEN, Noel
Resigned: 01 August 2007
Appointed Date: 23 December 1992
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 December 1992
Appointed Date: 01 June 1992
Director
CANE, Anthony Richard Godwin
Resigned: 30 April 2009
Appointed Date: 01 August 2007
77 years old
Director
LANE FOX, Martin James
Resigned: 30 July 2007
Appointed Date: 23 December 1992
87 years old
Director
LOWNDES, Peter Geoffrey
Resigned: 05 December 2008
Appointed Date: 23 December 1992
77 years old
Director
SWABEY, Nicholas Anthony
Resigned: 29 May 1996
Appointed Date: 23 December 1992
77 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 23 December 1992
Appointed Date: 01 June 1992
64 years old

LANE FOX (NAME RIGHTS) LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
11 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 68 more events
19 Mar 1993
Secretary resigned;new secretary appointed
13 Jan 1993
New director appointed
13 Jan 1993
Director resigned;new director appointed
13 Jan 1993
New director appointed
01 Jun 1992
Incorporation

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