LANECROSS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07503374
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of LANECROSS LIMITED are www.lanecross.co.uk, and www.lanecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lanecross Limited is a Private Limited Company. The company registration number is 07503374. Lanecross Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Lanecross Limited is 5th Floor North Side 7 10 Chandos Street London W1g 9dq. . LAGGAN SECRETARIES LTD is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Sean Lee has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LTD
Appointed Date: 31 January 2011
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 31 January 2011
77 years old
Director
HOGAN, Sean Lee
Resigned: 10 October 2012
Appointed Date: 20 September 2012
54 years old
Director
KAHAN, Barbara
Resigned: 31 January 2011
Appointed Date: 24 January 2011
94 years old

Persons With Significant Control

Mr Mario Caorsi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

LANECROSS LIMITED Events

12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015
...
... and 12 more events
18 Feb 2011
Appointment of Laggan Secretaries Ltd as a secretary
18 Feb 2011
Appointment of Annette Claire Hogan as a director
02 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2011
02 Feb 2011
Termination of appointment of Barbara Kahan as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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