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LANCY TECHNOLOGY LIMITED - Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom
Company Information
- Company registration number
- 04473542
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lancy Technology Limited Unit C, 42 Sayer Drive
- Lyons Park
- Coventry
- CV5 9PF
- England Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England UK
Management
- Managing Directors
- VICTOR PHILIP BELLANTI
- PETER LAURENCE HAY
- NICHOLAS ANTHONY OGDEN
- VICTOR PHILIP BELLANTI
- Company secretaries
- SAMANTHA FORREST
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-29
- Dissolved on
- 2019-01-15
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LANCY WATER TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2015-06-29
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LANCY TECHNOLOGY LIMITED Company Description
- LANCY TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04473542. Its current trading status is "closed". It was registered 2002-06-29. It was previously called LANCY WATER TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2015-06-29.It can be contacted at Lancy Technology Limited Unit C, 42 Sayer Drive .
Get LANCY TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancy Technology Limited - Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom
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https://www.kompany.co.uk/p/uk/04473542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04473542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04473542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-21) - AA
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN (2017-02-10) - TM02
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SECRETARY APPOINTED MRS SAMANTHA FORREST (2017-02-10) - AP03
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CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES (2017-06-22) - CS01
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SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN (2017-02-28) - RP04TM02
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SECOND FILING OF AP03 FOR SAMANTHA JANE FORREST (2017-02-28) - RP04AP03
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA
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29/06/16 FULL LIST (2016-09-09) - AR01
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REGISTERED OFFICE CHANGED ON 28/06/2016 FROM (2016-06-28) - AD01
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STATEMENT BY DIRECTORS (2016-05-12) - SH20
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12/05/16 STATEMENT OF CAPITAL GBP 1.00 (2016-05-12) - SH19
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SOLVENCY STATEMENT DATED 26/04/16 (2016-05-12) - CAP-SS
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REDUCE ISSUED CAPITAL 26/04/2016 (2016-05-12) - RES06
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keyboard_arrow_right 2015
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29/06/15 FULL LIST (2015-07-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-03) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-03) - AA
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29/06/14 FULL LIST (2014-08-07) - AR01
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keyboard_arrow_right 2013
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29/06/13 FULL LIST (2013-07-12) - AR01
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SECRETARY APPOINTED MR NICHOLAS OGDEN (2013-06-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID MILLER (2013-06-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER (2013-02-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-04) - AA
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keyboard_arrow_right 2012
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29/06/12 FULL LIST (2012-08-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-25) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-13) - AA
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29/06/11 FULL LIST (2011-06-30) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN (2010-10-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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29/06/10 FULL LIST (2010-06-30) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-26) - MG01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-27) - AA
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 11/08/2008 (2009-06-29) - 288c
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DIRECTOR APPOINTED PETER LAURENCE HAY (2009-04-21) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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CAPITALS NOT ROLLED UP (2008-07-11) - 169
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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DIRECTOR RESIGNED (2008-02-20) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-01) - AA
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS (2007-07-06) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS (2006-07-13) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-26) - AA
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS (2005-07-25) - 363a
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-06-11) - 288b
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COMPANY NAME CHANGED (2004-06-14) - CERTNM
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS; AMEND (2004-07-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-15) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 (2003-01-21) - 225
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM: (2003-02-14) - 287
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AD 13/12/02--------- (2003-02-25) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-23) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-09) - AA
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS (2003-08-29) - 363s
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NEW DIRECTOR APPOINTED (2003-02-25) - 288a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-09-03) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-09-03) - 288a
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DIRECTOR RESIGNED (2002-09-03) - 288b
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COMPANY NAME CHANGED (2002-08-02) - CERTNM
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INCORPORATION DOCUMENTS (2002-06-29) - NEWINC
