Lancor Nominees Limited. Head office in London. Check Director.

Lancor Nominees Limited, London

Lancor Nominees Limited is a private limited company. Situated at 2Nd Floor, 68 Pall Mall, London SW1Y 5ES, this 13 years old business was incorporated on 2011-01-14 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Simon B. (appointed on 14 January 2011).

About
Name: Lancor Nominees Limited
Number: 07493583
Incorporation date: 2011-01-14
End of financial year: 31 December


Address:	2nd Floor 68 Pall Mall London SW1Y 5ES
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mcs Incorporations Limited

6 April 2016

Address	1st Floor Sackville House 143 - 149 Fenchurch Street, London, EC3M 6BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03714277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lancor Nominees Limited confirmation statement filing is 2024-02-15. The most current one was submitted on 2023-02-01. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mcs Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 143 - 149 Fenchurch Street, EC3M 6BL London. Simon B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 9th, April 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 9th, April 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2024/02/01 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)
CH01	On 2012/07/31 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/01 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, January 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/02/01 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2021/02/18 filed on: 20th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/10/24. New Address: 2nd Floor 68 Pall Mall London SW1Y 5ES. Previous address: 3rd Floor 5 Margaret Street London W1W 8RG England filed on: 24th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/01/02. New Address: 3rd Floor 5 Margaret Street London W1W 8RG. Previous address: C/O Simon Muirhead & Burton 8-9 Frith Street London W1D 3JB filed on: 2nd, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/02/25 from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom filed on: 25th, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/02/10 from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom filed on: 10th, February 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 15th, June 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, January 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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