LANSON HOUSE LIMITED - LEICESTER


Company Profile Company Filings

Overview

LANSON HOUSE LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
LANSON HOUSE LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05159272. The accounts status is DORMANT.

LANSON HOUSE LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ELKINGTON Apr 1987 British Director 2019-11-01 CURRENT
MR EDWARD JAMES MOORE Jul 1979 British Director 2019-11-01 CURRENT
MR KEITH ANTHONY PRESSLER Jun 1974 English Director 2012-08-09 UNTIL 2015-09-08 RESIGNED
MR JAMES EDWARD THOMPSON Jan 1980 British Director 2012-08-09 UNTIL 2015-09-08 RESIGNED
MRS GILLIAN MARY BARDIN Jan 1972 British Secretary 2004-06-21 UNTIL 2015-09-08 RESIGNED
MR JASON PETER STREET Jan 1972 English Director 2012-08-09 UNTIL 2015-09-08 RESIGNED
MR NIGEL TAYLOR Dec 1942 British Director 2006-07-28 UNTIL 2014-09-26 RESIGNED
MRS LOUISE ASHLEY POTTER Feb 1975 British Director 2012-08-09 UNTIL 2015-09-08 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2015-09-08 UNTIL 2018-11-22 RESIGNED
MR JOHN PHILIP ROGERS Apr 1959 British Director 2004-06-21 UNTIL 2012-08-09 RESIGNED
MR CHRISTOPHER NEIL BARDIN Jul 1969 British Director 2012-08-09 UNTIL 2018-05-08 RESIGNED
MR IAN THOMAS MATTIOLI British Director 2015-09-08 UNTIL 2019-11-01 RESIGNED
MR JOHN BARRY PATTERSON Dec 1947 British Director 2006-07-28 UNTIL 2013-07-31 RESIGNED
MR NATHAN JAMES MCLEAN IMLACH Jul 1969 British Director 2015-09-08 UNTIL 2019-11-01 RESIGNED
MR ROBERT CARL CHOLMONDELEY Sep 1966 British Director 2004-06-21 UNTIL 2011-08-11 RESIGNED
MR GLYNN WILLIAM BARTLEY Jul 1955 British Director 2004-06-21 UNTIL 2012-08-09 RESIGNED
MRS GILLIAN MARY BARDIN Jan 1972 British Director 2004-06-21 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Patterson Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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