LANSON HOUSE LIMITED
Company is dissolved
General Information
NAME
LANSON HOUSE LIMITED
COMPANY NUMBER
05159272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
MATTIOLIWOODS.COM
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
01/08/2006
23/05/2015
TAYLOR PATTERSON GROUP LIMITED
View all previous names
LEICESTER
LE1 6RU
Telephone: 01772555073
TPS: No
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
Telephone: 555073
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 02/10/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Edward James Moore (924148059) Appointed |
Credit Risk Overview
Want to learn more about LANSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 21/06/2004 - 08/05/2018 (13 years and 10 months) Secretary: 21/06/2004 - 08/09/2015 (11 years and 2 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
21/06/2004 - 11/08/2011 (7 years and 1 months) Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 02/10/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 16/08/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 19/07/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 17/07/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/02/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 16/02/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 31/08/2023 | New Board Member Ian Elkington (926413779) Appointed |
| 31/08/2023 | New Board Member Edward James Moore (924148059) Appointed |
| 24/08/2023 | New Board Member Ian Elkington (926413779) Appointed |
| 13/07/2023 | New Board Member Edward James Moore (924148059) Appointed |
| 27/04/2023 | New Board Member Edward James Moore (924148059) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Edward James Moore (926450574) has left the board |
| 28/11/2019 | New Board Member Edward James Moore (924148059) Appointed |
| 21/11/2019 | Nathan James Mclean Imlach (910838273) has left the board |
| 21/11/2019 | New Board Member Ian Elkington (926413779) Appointed |
| 21/11/2019 | Ian Thomas Mattioli (916315452) has left the board |
| 21/11/2019 | New Board Member Edward James Moore (926450574) Appointed |
| 07/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Mark Antony Smith (915493278) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 24/05/2018 | Gillian Mary Bardin (908943969) has left the board |
| 24/05/2018 | Christopher Neil Bardin (906523401) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | Mark Anthony Smith (920125672) has left the board |
| 05/10/2015 | New Board Member Mark Antony Smith (915493278) Appointed |
| 29/09/2015 | Change in Reg. Office |
| 28/09/2015 | New Board Member Nathan James Mclean Imlach (910838273) Appointed |
| 28/09/2015 | New Board Member Ian Thomas Mattioli (916315452) Appointed |
| 28/09/2015 | New Board Member Mark Anthony Smith (920125672) Appointed |
| 28/09/2015 | Keith Anthony Pressler (917129696) has left the board |
| 28/09/2015 | Jason Peter Street (912204892) has left the board |
| 28/09/2015 | Louise Ashley Potter (916954350) has left the board |
| 28/09/2015 | James Edward Thompson (917129747) has left the board |
| 13/07/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 30/09/2014 | Nigel Taylor (900325268) has left the board |
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