Manchester
M3 2PJ
Director Name | Mrs Yvonne Lankry |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2016(10 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 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(10 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Mr Jean-Louis Julien Lankry |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Role | Company 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 | 09 January 2006(same day as company formation) |
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 | Resigned |
Appointed | 25 July 2006(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
Director Name | Hilary Ellis |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Warburton Lane Partington Urmston M31 4WJ |
Director Name | Miss Svetlana Garanina |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 March 2016(10 years, 1 month 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 |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2016(10 years, 1 month 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 |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Website | lancore.biz |
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Registered Address | Fft Reedham House 31 King Street West Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
70 at £1 | Jean-louisjulien Lankry 70.00% Ordinary |
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30 at £1 | Yvonne Lankry 30.00% Ordinary |
Year | 2014 |
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Net Worth | £52,804 |
Current Liabilities | £464,135 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
3 March 2023 | Confirmation statement made on 9 January 2023 with updates (5 pages) |
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23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
10 August 2022 | Memorandum and Articles of Association (26 pages) |
10 August 2022 | Resolutions
|
10 August 2022 | Statement of capital following an allotment of shares on 15 June 2022
|
25 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
26 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 March 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
12 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
13 November 2018 | Resolutions
|
13 November 2018 | Change of name notice (2 pages) |
28 March 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 February 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
31 January 2018 | Director's details changed for Mrs Yvonne Lankry on 31 January 2017 (2 pages) |
31 January 2018 | Director's details changed for Mr Jean-Louis Julien Lankry on 31 January 2017 (2 pages) |
16 January 2018 | Change of details for Mr Jean-Louis Julien Lankry as a person with significant control on 31 January 2017 (2 pages) |
16 January 2018 | Change of details for Mrs Yvonne Lankry as a person with significant control on 31 January 2017 (2 pages) |
15 March 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
15 March 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
31 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 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 | Appointment of Mrs Yvonne Lankry as a secretary 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 | Termination of appointment of Svetlana Garanina as a director on 24 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Sandrine Catherine Guylene Lankry as a director on 24 May 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 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 | Appointment of Mr Jean-Louis Julien Lankry as a director on 24 May 2016 (2 pages) |
25 May 2016 | Appointment of Mrs Yvonne Lankry as a director on 24 May 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 secretary 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) |
23 March 2016 | Appointment of Miss Svetlana Garanina 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 | 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) |
14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
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) |
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
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) |
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 February 2013 | Director's details changed for Yvonne Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Secretary's details changed for Yvonne Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Secretary's details changed for Yvonne Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Yvonne Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Jean-Louis Julien Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Jean-Louis Julien Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Yvonne Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Secretary's details changed for Yvonne Lankry on 9 January 2013 (2 pages) |
20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Director's details changed for Jean-Louis Julien Lankry on 9 January 2013 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Termination of appointment of Hilary Ellis as a director (2 pages) |
11 April 2011 | Termination of appointment of Hilary Ellis as a director (2 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
15 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
12 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 January 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) |
4 March 2008 | Return made up to 09/01/08; full list of members (4 pages) |
4 March 2008 | Return made up to 09/01/08; full list of members (4 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
1 November 2007 | Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page) |
1 November 2007 | Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page) |
2 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
2 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
8 November 2006 | New director appointed (2 pages) |
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 | New director appointed (2 pages) |
8 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2006 | New secretary appointed (2 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: down court 29 the downs altrincham WA14 2QD (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: down court 29 the downs altrincham WA14 2QD (1 page) |
9 August 2006 | New director appointed (3 pages) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New director appointed (3 pages) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New secretary appointed (2 pages) |
13 January 2006 | Registered office changed on 13/01/06 from: lancore merchant services LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Resolutions
|
13 January 2006 | Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2006 | Resolutions
|
13 January 2006 | Secretary resigned (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: lancore merchant services LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
13 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Incorporation (18 pages) |
9 January 2006 | Incorporation (18 pages) |