About

Registered Number: 05613079
Date of Incorporation: 04/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 68 Pall Mall, London, SW1Y 5ES,

 

Based in London, Lancor Associates Ltd was founded on 04 November 2005, it has a status of "Active". The current directors of this business are listed as Cave-gibbs, Peter, Coucke, Michel Theobald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE-GIBBS, Peter 08 November 2013 31 December 2016 1
COUCKE, Michel Theobald 04 November 2005 08 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
PSC04 - N/A 09 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 November 2018
AD01 - Change of registered office address 24 October 2018
AA - Annual Accounts 20 September 2018
AD01 - Change of registered office address 02 January 2018
CS01 - N/A 15 November 2017
PSC04 - N/A 15 November 2017
PSC07 - N/A 15 November 2017
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 08 November 2016
CH01 - Change of particulars for director 08 November 2016
AA - Annual Accounts 03 October 2016
AD01 - Change of registered office address 17 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 06 September 2011
TM02 - Termination of appointment of secretary 22 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 01 October 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
AD01 - Change of registered office address 13 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 06 November 2009
225 - Change of Accounting Reference Date 02 July 2009
AA - Annual Accounts 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
363a - Annual Return 13 November 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 27 November 2006
225 - Change of Accounting Reference Date 18 April 2006
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
NEWINC - New incorporation documents 04 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.