About

Registered Number: 09092028
Date of Incorporation: 18/06/2014 (10 years and 9 months ago)
Company Status: Liquidation
Registered Address: Vectis House Banbury Street, Kineton, Warwick, CV35 0JS,

 

Based in Warwick, Lanfranc Consulting Ltd was setup in 2014, it has a status of "Liquidation". We don't know the number of employees at this business. Leamington Associates Ltd, Gosling, David Richard, Gosling, David Richard, Breen, Dermot Francis are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSLING, David Richard 21 June 2018 - 1
BREEN, Dermot Francis 18 June 2014 23 May 2018 1
Secretary Name Appointed Resigned Total Appointments
LEAMINGTON ASSOCIATES LTD 01 August 2014 - 1
GOSLING, David Richard 18 June 2014 01 August 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 June 2020
LIQ01 - N/A 05 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 05 June 2020
AA - Annual Accounts 15 April 2020
AA01 - Change of accounting reference date 10 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
PSC01 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
AA - Annual Accounts 14 November 2017
CH01 - Change of particulars for director 09 August 2017
AD01 - Change of registered office address 09 August 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 June 2015
AP04 - Appointment of corporate secretary 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
NEWINC - New incorporation documents 18 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.