LANE CLARK & PEACOCK LIMITED - LONDON


Company Profile Company Filings

Overview

LANE CLARK & PEACOCK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANE CLARK & PEACOCK LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706321. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LANE CLARK & PEACOCK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

95 WIGMORE STREET
LONDON
W1U 1DQ

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 507 LIMITED (until 07/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON ROMEIL PUNWANI Apr 1976 British Director 2014-06-01 CURRENT
MR PAUL WILLIAM HILTON MARSLAND Oct 1966 British Director 2008-11-30 CURRENT
MS NEGIN MINAKARAN Secretary 2013-09-05 CURRENT
25 NOMINEES LIMITED Corporate Director 2006-02-13 UNTIL 2006-03-17 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-02-13 UNTIL 2006-03-17 RESIGNED
MR RICHARD LESLIE WILLIAMS Jun 1974 British Director 2007-07-26 UNTIL 2008-11-30 RESIGNED
MR ALEXANDER MARK WAITE Oct 1969 British Director 2007-07-26 UNTIL 2014-05-31 RESIGNED
MR RICHARD NEIL THORBY Dec 1958 United Kingdom Director 2006-03-17 UNTIL 2007-07-26 RESIGNED
MR ALAN CHARLES WALLWORK Secretary 2010-06-24 UNTIL 2013-09-05 RESIGNED
ALASTAIR MACFARLANE GIBB Jan 1960 Secretary 2006-03-17 UNTIL 2010-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lane Clark & Peacock Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2023-12-20 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2022-12-17 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2021-12-23 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2020-12-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2019-12-21 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2018-12-18 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2017-12-14 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2016-12-21 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - LANE CLARK & PEACOCK LIMITED 2015-12-04 31-03-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LCP TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LCP VISUALISE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LCP STAFF LIFE BENEFIT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LANE CLARK & PEACOCK LLP LONDON Active GROUP None Supplied