About

Registered Number: 03025015
Date of Incorporation: 22/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 48 Hallowell Close, Mitcham, Surrey, CR4 2QD

 

Lanoire Ltd was setup in 1995, it has a status of "Active". The current directors of this organisation are Patel, Urvashi Harendra, Patel, Harendra Manibhai. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Harendra Manibhai 22 February 1995 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Urvashi Harendra 22 February 1995 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 05 January 2020
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 08 January 2018
MR01 - N/A 14 November 2017
CS01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 12 January 2016
MR01 - N/A 24 December 2015
AR01 - Annual Return 20 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
AD01 - Change of registered office address 18 February 2015
AA - Annual Accounts 08 January 2015
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 10 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 02 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 08 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 15 February 1999
395 - Particulars of a mortgage or charge 20 July 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 17 March 1997
363s - Annual Return 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
NEWINC - New incorporation documents 22 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2017 Outstanding

N/A

A registered charge 15 December 2015 Outstanding

N/A

Deed of charge over credit balances 08 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.