BELCAN ADVANCED SOLUTIONS LIMITED - DERBY
Company Profile | Company Filings |
Overview
BELCAN ADVANCED SOLUTIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BELCAN ADVANCED SOLUTIONS LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06733445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
BELCAN ADVANCED SOLUTIONS LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06733445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
BELCAN ADVANCED SOLUTIONS LIMITED - DERBY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 25/12/2022 | 26/09/2024 |
Registered Office
KELVIN HOUSE RTC BUSINESS PARK
DERBY
DE24 8UP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAGONI ENGINEERING LIMITED (until 15/06/2021)
LAGONI ENGINEERING LIMITED (until 15/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL ROY MONTOUR | Oct 1960 | American | Director | 2019-09-07 | CURRENT |
NEIL NICHOLSON MACLEOD | Jun 1970 | British | Director | 2023-11-01 | CURRENT |
ELIZABETH FERRIS | Jun 1966 | American | Director | 2019-09-07 | CURRENT |
F AND D COMPANY SERVICES LIMITED | Corporate Secretary | 2008-10-27 UNTIL 2010-02-08 | RESIGNED | ||
MR THOMAS OLSEN | May 1979 | Danish | Director | 2008-10-27 UNTIL 2019-09-07 | RESIGNED |
MR KENNETH LAGONI OLSEN | May 1983 | Danish | Director | 2008-10-27 UNTIL 2009-11-16 | RESIGNED |
MR MARK NAYLOR | Mar 1971 | British | Director | 2019-09-07 UNTIL 2021-07-31 | RESIGNED |
MR KEITH MATTHEWS | Mar 1972 | British | Director | 2019-09-07 UNTIL 2023-10-31 | RESIGNED |
MR LEE JUDSON | Jul 1983 | British | Director | 2022-11-01 UNTIL 2023-10-31 | RESIGNED |
MR MOHAMMAD JAVADIABHARI | Aug 1985 | British | Director | 2018-06-12 UNTIL 2019-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belcan International Limited | 2019-09-07 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Lagoni Olsen | 2016-10-27 - 2019-09-07 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lagoni_Engineering_Ltd_31_Oct_2018_companies_house_set_of_accounts.html | 2019-05-23 | 31-10-2018 | £1,150,338 Cash £1,716,953 equity |
Lagoni_Engineering_Ltd_31_Oct_2017_companies_house_set_of_accounts.html | 2018-07-06 | 31-10-2017 | £910,489 Cash £1,295,331 equity |
Lagoni_Engineering_Ltd_31_Oct_2016_abbreviated_set_of_accounts.html | 2017-07-07 | 31-10-2016 | £776,463 Cash £1,044,126 equity |
Abbreviated Company Accounts - LAGONI ENGINEERING LIMITED | 2016-07-30 | 31-10-2015 | £1,348,403 Cash £1,382,221 equity |
LAGONI ENGINEERING LIMITED Accounts filed on 31-10-2014 | 2015-07-18 | 31-10-2014 | £464,403 Cash £965,703 equity |
LAGONI ENGINEERING LIMITED Accounts filed on 31-10-2013 | 2014-07-31 | 31-10-2013 | £466,247 Cash £521,845 equity |