LASENBY KNOX LIMITED
LONDON CREECHURCH CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1K 1QR

Company number 07931599
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 7 OLD PARK LANE, LONDON, ENGLAND, W1K 1QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 7th Floor Blackfriars House Parsonage Manchester M3 2JA to 7 Old Park Lane London W1K 1QR on 7 March 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LASENBY KNOX LIMITED are www.lasenbyknox.co.uk, and www.lasenby-knox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lasenby Knox Limited is a Private Limited Company. The company registration number is 07931599. Lasenby Knox Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Lasenby Knox Limited is 7 Old Park Lane London England W1k 1qr. . BRADY, Mary Teresa is a Secretary of the company. GREENWOOD, John Richard is a Director of the company. Director WHITTLE, Jonathan James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRADY, Mary Teresa
Appointed Date: 01 September 2014

Director
GREENWOOD, John Richard
Appointed Date: 01 February 2012
58 years old

Resigned Directors

Director
WHITTLE, Jonathan James
Resigned: 15 October 2016
Appointed Date: 02 September 2014
43 years old

Persons With Significant Control

Knox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Cadjin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASENBY KNOX LIMITED Events

07 Mar 2017
Registered office address changed from 7th Floor Blackfriars House Parsonage Manchester M3 2JA to 7 Old Park Lane London W1K 1QR on 7 March 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Jonathan James Whittle as a director on 15 October 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 9 more events
02 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-02

09 Apr 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1

01 Nov 2013
Accounts for a dormant company made up to 28 February 2013
11 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted