Lanson International UK Limited

Company Name	Lanson International UK Limited
Director	Francois Van Aal
Company Status	Active
Company Number	03154836
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Previous Names	Investsystem Limited and Marne & Champagne Diffusion "M.C.D." Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Francois Van Aal
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 April 2019(23 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	France
Correspondence Address	6 Kean Street London WC2B 4AS

Secretary Name	Mr Brice Jean Albert Simphal
Status	Current
Appointed	27 January 2022(26 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	6 Kean Street London WC2B 4AS

Director Name	Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 February 1996)
Role	Solicitor
Correspondence Address	2 Princes Firs Avenue Muswell Hill London N10 3LY

Director Name	Patrick Ian Elliot
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 February 1996)
Role	Trainee Solicitor
Correspondence Address	57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Secretary Name	Simon John Foy
Nationality	British
Status	Resigned
Appointed	12 February 1996(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 February 1996)
Role	Solicitor
Correspondence Address	2 Princes Firs Avenue Muswell Hill London N10 3LY

Director Name	Georges Claude Alnot
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	23 Rue De Sabastopol Reims 51100

Director Name	Jacques Braut
Date of Birth	November 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	Manager
Correspondence Address	45 Avenue De Champagne Epernay 51200

Director Name	John Smither
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 23 May 2002)
Role	Manager
Correspondence Address	Homewood Cottage,The Leys Farm Church Enstone Chipping Norton Oxfordshire OX7 4HU

Director Name	Francois Xavier Mora
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	10 years (resigned 22 March 2006)
Role	Manager
Correspondence Address	17 Avenue D'Eylau Paris 75116

Director Name	Maria Laurence Mora
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 10 March 2005)
Role	Manager
Correspondence Address	17 Avenue D'Eylau Paris 75116 France

Secretary Name	Jacques Dabere
Nationality	French
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 1997)
Role	Manager
Correspondence Address	24 Rue Des Moulins Reims 51100 France

Director Name	Jacques Dabere
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 April 2000)
Role	Manager
Correspondence Address	24 Rue Des Moulins Reims 51100 France

Director Name	Christian Vital
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 1997(1 year, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 March 2006)
Role	Company Secretary Director
Correspondence Address	3 Rue Nanteuil Reims 5110

Secretary Name	Christian Vital
Nationality	French
Status	Resigned
Appointed	22 April 1997(1 year, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 March 2006)
Role	Company Secretary Director
Correspondence Address	3 Rue Nanteuil Reims 5110

Director Name	Peter William Ferguson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 June 2004)
Role	Commercial Director
Correspondence Address	7 Queens Road Hertford Hertfordshire SG13 8AY

Director Name	Arnaud Bazire
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2005(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 March 2006)
Role	CEO
Correspondence Address	35 Rue Du Naree Gal Galleini Versailles 78000 France

Director Name	Isabelle Le Fur
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2005(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 March 2006)
Role	Company Director
Correspondence Address	24 Rue Rousselle Puteaux 92800 France

Director Name	Philippe Baijot
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2006(10 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 April 2019)
Role	Chairman
Country of Residence	France
Correspondence Address	75 Rue Gambetta Reims Champagne 51100

Secretary Name	Bruno Paillard
Nationality	French
Status	Resigned
Appointed	22 March 2006(10 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2006)
Role	Secretary
Correspondence Address	43 Rue Des Moissons Reims Champagne 51100 France

Secretary Name	Nicolas Roulleaux Dugage
Nationality	French
Status	Resigned
Appointed	06 October 2006(10 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 January 2022)
Role	Secretary
Correspondence Address	9 Rue Albert Reville Reims Champagne 51100

Director Name	Paul Edward Beavis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bela Dene Guildford Road Cranleigh Surrey GU6 8PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lansonchampagne.com
Telephone	020 74990070
Telephone region	London

Location

Registered Address	6 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Lanson International Diffusion 100.00% Ordinary

Financials

Year	2014
Turnover	£34,493,000
Gross Profit	£12,268,000
Net Worth	£5,356,000
Cash	£1,503,000
Current Liabilities	£9,023,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

20 May 1996	Delivered on: 23 May 1996 Persons entitled: Amalgamated Berkshire Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 20 may 1996. Particulars: A cash deposit of Â£4,455 deposited with the chargee. Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (26 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 August 2022	Full accounts made up to 31 December 2021 (27 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Nicolas Roulleaux Dugage as a secretary on 27 January 2022 (1 page)
27 January 2022	Appointment of Mr Brice Jean Albert Simphal as a secretary on 27 January 2022 (2 pages)
14 January 2022	Registered office address changed from 18 Bolton Street London W1J 8BJ to 6 Kean Street London WC2B 4AS on 14 January 2022 (1 page)
28 June 2021	Full accounts made up to 31 December 2020 (28 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
7 January 2021	Amended full accounts made up to 31 December 2019 (28 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
24 November 2020	Cessation of Snc Lanson International Diffusion as a person with significant control on 21 October 2020 (1 page)
24 November 2020	Notification of Sas Champagne Lanson as a person with significant control on 21 October 2020 (2 pages)
6 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Paul Edward Beavis as a director on 20 December 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (23 pages)
13 May 2019	Termination of appointment of Philippe Baijot as a director on 1 April 2019 (1 page)
13 May 2019	Appointment of Mr Francois Van Aal as a director on 1 April 2019 (2 pages)
13 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (25 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2017	Full accounts made up to 31 December 2016 (21 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 September 2016	Full accounts made up to 31 December 2015 (23 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 (5 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 (5 pages)
2 July 2015	Full accounts made up to 31 December 2014 (22 pages)
2 July 2015	Full accounts made up to 31 December 2014 (22 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (5 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (5 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (5 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (5 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (5 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (5 pages)
12 September 2013	Auditor's resignation (1 page)
12 September 2013	Auditor's resignation (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (20 pages)
9 July 2012	Full accounts made up to 31 December 2011 (20 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Paul Edward Beavis on 10 May 2011 (2 pages)
16 February 2012	Director's details changed for Paul Edward Beavis on 10 May 2011 (2 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 31 December 2010 (20 pages)
27 July 2011	Full accounts made up to 31 December 2010 (20 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2009 (20 pages)
14 April 2010	Full accounts made up to 31 December 2009 (20 pages)
16 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Philippe Baijot on 2 February 2010 (2 pages)
16 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Philippe Baijot on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Philippe Baijot on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Edward Beavis on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Edward Beavis on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Edward Beavis on 2 February 2010 (2 pages)
16 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Auditor's resignation (1 page)
11 November 2009	Registered office address changed from 18 Bolton Street London W1Y 8BY on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 18 Bolton Street London W1Y 8BY on 11 November 2009 (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 February 2009	Director appointed paul edward beavis (2 pages)
26 February 2009	Director appointed paul edward beavis (2 pages)
3 February 2009	Return made up to 02/02/09; full list of members (3 pages)
3 February 2009	Return made up to 02/02/09; full list of members (3 pages)
1 October 2008	Full accounts made up to 31 December 2007 (20 pages)
1 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 February 2008	Return made up to 02/02/08; full list of members (3 pages)
27 February 2008	Return made up to 02/02/08; full list of members (3 pages)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
16 June 2007	Full accounts made up to 31 December 2006 (20 pages)
16 June 2007	Full accounts made up to 31 December 2006 (20 pages)
22 February 2007	Return made up to 02/02/07; full list of members (2 pages)
22 February 2007	Return made up to 02/02/07; full list of members (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
7 March 2006	Return made up to 02/02/06; full list of members (8 pages)
7 March 2006	Return made up to 02/02/06; full list of members (8 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (18 pages)
13 April 2005	Full accounts made up to 31 December 2004 (18 pages)
2 March 2005	Return made up to 02/02/05; full list of members (7 pages)
2 March 2005	Return made up to 02/02/05; full list of members (7 pages)
21 January 2005	Company name changed marne & champagne diffusion "M.c .D." LTD\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed marne & champagne diffusion "M.c .D." LTD\certificate issued on 21/01/05 (2 pages)
23 July 2004	Full accounts made up to 31 December 2003 (18 pages)
23 July 2004	Full accounts made up to 31 December 2003 (18 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Return made up to 02/02/04; full list of members (9 pages)
14 May 2004	Return made up to 02/02/04; full list of members (9 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
4 May 2004	Full accounts made up to 31 December 2002 (17 pages)
4 May 2004	Full accounts made up to 31 December 2002 (17 pages)
28 April 2003	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (9 pages)
28 April 2003	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
3 April 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 June 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 June 2001	Full accounts made up to 31 December 2000 (14 pages)
1 June 2001	Full accounts made up to 31 December 2000 (14 pages)
15 February 2001	Full accounts made up to 31 December 1999 (15 pages)
15 February 2001	Full accounts made up to 31 December 1999 (15 pages)
8 February 2000	Return made up to 02/02/00; full list of members (8 pages)
8 February 2000	Return made up to 02/02/00; full list of members (8 pages)
13 December 1999	Full accounts made up to 31 December 1998 (15 pages)
13 December 1999	Full accounts made up to 31 December 1998 (15 pages)
26 May 1999	Return made up to 02/02/99; no change of members (6 pages)
26 May 1999	Return made up to 02/02/99; no change of members (6 pages)
24 May 1999	Auditor's resignation (1 page)
24 May 1999	Auditor's resignation (1 page)
19 April 1999	Registered office changed on 19/04/99 from: ground floor amber house market street bracknell berkshire RG12 1JB (1 page)
19 April 1999	Registered office changed on 19/04/99 from: ground floor amber house market street bracknell berkshire RG12 1JB (1 page)
18 February 1999	Full accounts made up to 31 December 1997 (14 pages)
18 February 1999	Full accounts made up to 31 December 1997 (14 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 May 1998	Return made up to 02/02/98; full list of members (8 pages)
7 May 1998	Return made up to 02/02/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
6 November 1997	Ad 10/10/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 November 1997	Ad 10/10/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
23 October 1997	244 correctly signed (1 page)
23 October 1997	244 correctly signed (1 page)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 July 1997	Memorandum and Articles of Association (14 pages)
4 July 1997	Memorandum and Articles of Association (14 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	£ nc 1000/1001000 22/04/97 (1 page)
18 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Memorandum and Articles of Association (15 pages)
18 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Â£ nc 1000/1001000 22/04/97 (1 page)
18 June 1997	Memorandum and Articles of Association (15 pages)
26 February 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 26/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 February 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 26/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 October 1996	Accounting reference date notified as 31/12 (1 page)
13 October 1996	Accounting reference date notified as 31/12 (1 page)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Registered office changed on 17/05/96 from: 14 dominion street london EC2M 2RJ (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 14 dominion street london EC2M 2RJ (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
4 March 1996	Secretary resigned;director resigned (2 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
4 March 1996	Secretary resigned;director resigned (2 pages)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 February 1996	Company name changed investsystem LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed investsystem LIMITED\certificate issued on 21/02/96 (2 pages)
2 February 1996	Incorporation (9 pages)
2 February 1996	Incorporation (9 pages)

Lanson International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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