Lancore Ltd

Company Name	Lancore Ltd
Directors	Jean-Louis Julien Lankry and Yvonne Lankry
Company Status	Active
Company Number	05372854
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Name	Lancore Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jean-Louis Julien Lankry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	24 May 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mrs Yvonne Lankry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Mrs Yvonne Lankry
Status	Current
Appointed	24 May 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mrs Yvonne Lankry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Marketing Dir
Country of Residence	Singapore
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Hilary Ellis
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Warburton Lane Partington Urmston M31 4WJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Jean-Louis Julien Lankry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2005(6 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2016)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Mrs Yvonne Lankry
Nationality	British
Status	Resigned
Appointed	11 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Miss Svetlana Garanina
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 March 2016(11 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2016)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Miss Sandrine Catherine Guylene Lankry
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2016(11 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Contact

Website	www.lancorepayment.co.uk/

Location

Registered Address	Fft-Reedman House 31 King St West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Jean-louis Julien Lankry 70.00% Ordinary
30 at £1	Yvonne Lankry 30.00% Ordinary

Financials

Year	2014
Net Worth	£14,231
Current Liabilities	£3,608

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

5 February 2010	Delivered on: 9 February 2010 Satisfied on: 29 January 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding at the credit of account number 06970244 held in the name of lancore limited held at bank of scotland together with all interest benefits and bonuses. Fully Satisfied

5 February 2010

Delivered on: 9 February 2010
Satisfied on: 29 January 2011
Persons entitled: Bank of Scotland PLC

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All sums outstanding at the credit of account number 06970244 held in the name of lancore limited held at bank of scotland together with all interest benefits and bonuses.
Fully Satisfied

Filing History

17 May 2023	Compulsory strike-off action has been discontinued (1 page)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
12 May 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 30 March 2022 (5 pages)
2 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 30 March 2021 (5 pages)
26 March 2021	Micro company accounts made up to 30 March 2020 (5 pages)
24 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 March 2019 (4 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 March 2018 (4 pages)
28 March 2018	Micro company accounts made up to 30 March 2017 (5 pages)
13 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
16 March 2017	Micro company accounts made up to 31 March 2016 (5 pages)
16 March 2017	Micro company accounts made up to 31 March 2016 (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (9 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (9 pages)
27 February 2017	Director's details changed for Mr Jean-Louis Julien Lankry on 31 January 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Yvonne Lankry on 31 January 2017 (2 pages)
27 February 2017	Director's details changed for Mr Jean-Louis Julien Lankry on 31 January 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Yvonne Lankry on 31 January 2017 (2 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
25 May 2016	Termination of appointment of Svetlana Garanina as a director on 24 May 2016 (1 page)
25 May 2016	Appointment of Mrs Yvonne Lankry as a secretary on 24 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Yvonne Lankry as a director on 24 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Yvonne Lankry as a secretary on 24 May 2016 (2 pages)
25 May 2016	Termination of appointment of Sandrine Catherine Guylene Lankry as a director on 24 May 2016 (1 page)
25 May 2016	Appointment of Mr Jean-Louis Julien Lankry as a director on 24 May 2016 (2 pages)
25 May 2016	Appointment of Mr Jean-Louis Julien Lankry as a director on 24 May 2016 (2 pages)
25 May 2016	Termination of appointment of Svetlana Garanina as a director on 24 May 2016 (1 page)
25 May 2016	Appointment of Mrs Yvonne Lankry as a director on 24 May 2016 (2 pages)
25 May 2016	Termination of appointment of Sandrine Catherine Guylene Lankry as a director on 24 May 2016 (1 page)
23 March 2016	Appointment of Miss Svetlana Garanina as a director on 1 March 2016 (2 pages)
23 March 2016	Termination of appointment of Yvonne Lankry as a secretary on 1 March 2016 (1 page)
23 March 2016	Appointment of Miss Svetlana Garanina as a director on 1 March 2016 (2 pages)
23 March 2016	Termination of appointment of Yvonne Lankry as a director on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Jean-Louis Julien Lankry as a director on 1 March 2016 (1 page)
23 March 2016	Appointment of Miss Sandrine Catherine Guylene Lankry as a director on 1 March 2016 (2 pages)
23 March 2016	Appointment of Miss Sandrine Catherine Guylene Lankry as a director on 1 March 2016 (2 pages)
23 March 2016	Termination of appointment of Jean-Louis Julien Lankry as a director on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Yvonne Lankry as a director on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Yvonne Lankry as a secretary on 1 March 2016 (1 page)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Director's details changed for Yvonne Lankry on 22 February 2012 (2 pages)
4 April 2012	Director's details changed for Jean-Louis Julien Lankry on 22 February 2012 (2 pages)
4 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Secretary's details changed for Yvonne Lankry on 22 February 2012 (2 pages)
4 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Secretary's details changed for Yvonne Lankry on 22 February 2012 (2 pages)
4 April 2012	Director's details changed for Jean-Louis Julien Lankry on 22 February 2012 (2 pages)
4 April 2012	Director's details changed for Yvonne Lankry on 22 February 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 March 2009	Return made up to 22/02/09; full list of members (4 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 September 2008	Director's change of particulars / julien lankry / 17/09/2008 (1 page)
25 September 2008	Director's change of particulars / julien lankry / 17/09/2008 (1 page)
14 July 2008	Return made up to 22/02/08; full list of members (4 pages)
14 July 2008	Return made up to 22/02/08; full list of members (4 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 March 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 March 2007	Return made up to 22/02/07; full list of members (2 pages)
21 March 2007	Return made up to 22/02/07; full list of members (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Return made up to 22/02/06; full list of members (2 pages)
12 July 2006	Return made up to 22/02/06; full list of members (2 pages)
30 March 2006	Company name changed lancore investments LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed lancore investments LIMITED\certificate issued on 30/03/06 (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: alex house 260-268 chapel street salford manchester M3 5JZ (1 page)
17 March 2006	Registered office changed on 17/03/06 from: alex house 260-268 chapel street salford manchester M3 5JZ (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
2 September 2005	Ad 18/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 September 2005	Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
22 February 2005	Incorporation (14 pages)
22 February 2005	Incorporation (14 pages)