Lanoire Limited

Company Name	Lanoire Limited
Company Status	Active
Company Number	03025015
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Secretary Name	Mrs Urvashi Harendra Patel
Nationality	British
Status	Current
Appointed	22 February 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Mayank Harendra Patel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(19 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Vijaykumar Harendra Patel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(19 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Rajkumar Vijay Patel
Date of Birth	February 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Trainee Actuary
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Harendrakumar Manibhai Patel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	lanoire.co.uk

Location

Registered Address	48 Hallowell Close Mitcham Surrey CR4 2QD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Figge's Marsh
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Harendrakumar Manibhai Patel 51.00% Ordinary
24 at £1	Mayank Harendra Patel 24.00% Ordinary
24 at £1	Vijaykumar Harendra Patel 24.00% Ordinary
1 at £1	Urvashi Harendra Patel 1.00% Ordinary

Financials

Year	2014
Turnover	£14,683
Gross Profit	£2,185
Net Worth	-£59,070
Cash	£18,356
Current Liabilities	£805,044

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

2 November 2017	Delivered on: 14 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 216 herbert road, london, SE18 3QD. Title number LN46231. Outstanding
15 December 2015	Delivered on: 24 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 442 durnsford road london title number TGL101768. Outstanding
8 July 1998	Delivered on: 20 July 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70281913. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

14 November 2017	Registration of charge 030250150003, created on 2 November 2017 (39 pages)
17 October 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
17 October 2017	Notification of Urvashi Harendra Patel as a person with significant control on 11 September 2017 (2 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 December 2015	Registration of charge 030250150002, created on 15 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
20 March 2015	Register inspection address has been changed from C/O H M Patel 442 Durnsford Road London SW19 8DZ to 221 Tooting High Street London SW17 0SZ (1 page)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
18 February 2015	Registered office address changed from 442 Durnsford Road, Wimbledon Park, London Uk SW19 8DZ to 48 Hallowell Close Mitcham Surrey CR4 2QD on 18 February 2015 (1 page)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 November 2014	Appointment of Mr Mayank Harendra Patel as a director on 1 November 2014 (2 pages)
24 November 2014	Appointment of Mr Vijaykumar Harendra Patel as a director on 1 November 2014 (2 pages)
24 November 2014	Appointment of Mr Mayank Harendra Patel as a director on 1 November 2014 (2 pages)
24 November 2014	Appointment of Mr Vijaykumar Harendra Patel as a director on 1 November 2014 (2 pages)
5 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 April 2013	Annual return made up to 22 February 2013 no member list (4 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 March 2009	Return made up to 22/02/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 March 2007	Return made up to 22/02/07; full list of members (3 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 March 2006	Registered office changed on 10/03/06 from: 442 durnsford road london SW19 8DZ (1 page)
10 March 2006	Return made up to 22/02/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 March 2005	Return made up to 22/02/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 22/02/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 March 2002	Return made up to 22/02/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 March 2001	Return made up to 22/02/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
9 March 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 March 1999	Return made up to 22/02/99; no change of members (4 pages)
15 February 1999	Full accounts made up to 31 March 1998 (7 pages)
17 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 March 1998	Return made up to 22/02/98; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
10 October 1996	Return made up to 22/02/96; full list of members (6 pages)
1 October 1996	Ad 12/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 1995	Accounting reference date notified as 31/03 (1 page)
22 February 1995	Incorporation (15 pages)

Lanoire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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