Lanocorp UK Limited

07426505

Company Name	Lanocorp UK Limited
Directors	Timothy Robert McIver and Yang Shi
Company Status	Active
Company Number	07426505
Category	Private Limited Company
Incorporation Date	2 November 2010(13 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy Robert McIver
Date of Birth	November 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	02 November 2010(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	C/O. N K Ting And Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Director Name	Mr Yang Shi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	29 December 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Director Name	Jerome John Blakely
Date of Birth	December 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	C/O. N K Ting And Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Location

Registered Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lanocorp Pacific LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1 (4 pages)
21 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1 (4 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1 (4 pages)
28 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1 (4 pages)
16 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2010	Incorporation (49 pages)

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