LANCROP LABORATORIES LIMITED

Profile LANCROP LABORATORIES LIMITED

Actual on 01.04.2021
Company name
LANCROP LABORATORIES LIMITED
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Company number
01486322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HARVEST HOUSE, EUROPARC, YARA UK LIMITED, NORTH EAST LINCOLNSHIRE, GRIMSBY, DN37 9TZ
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PSC and Officers LANCROP LABORATORIES LIMITED

Officers

(as of 19.09.2020)

GREY, Charles Spenser
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: 25 Phoenix Lodge Mansions Brook Green, London, United Kingdom, W6 7BG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
HANCOCK, James Henry Domhnull
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Harvest House Europarc, YARA UK LIMITED, Grimsby, North East Lincolnshire, DN37 9TZ
Role: Secretary
HANCOCK, James Henry Domhnull
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Harvest House Europarc, YARA UK LIMITED, Grimsby, North East Lincolnshire, DN37 9TZ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Secretary
Country of residence: England
ADAMS, Geoffrey Philip
Status: Not active
Resigned on: Monday, 11 February 2008
Correspondence address: 34 The Mile, Pocklington, York, North Yorkshire, YO42 2HG
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chemist
WRAY, Peter Cyril
Status: Not active
Resigned on: Thursday, 28 September 2006
Correspondence address: Laurel House 29b Mill Lane, Acaster Malbis, York, YO23 2UJ
Role: Secretary
LYCETT, Lynn-Marie
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 01 December 2015
Correspondence address: Manor Place Wellington Road, The Industrial Estate, Pocklington, York, YO42 1DN
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
PAULSON, Geoffrey, Doctor
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Tuesday, 01 December 2015
Correspondence address: 31 Burnby Lane, Pocklington, York, YO42 2QB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOMKINSON, John Edward
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: The Ranch Catton Lane, Pocklington, York, North Yorkshire, YO42 1TN
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
SPINDLER, David Kenneth
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: Athena Main Street, Cadney, Brigg, North Lincolnshire, DN20 9HR
Role: Secretary
SPINDLER, David Kenneth
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: Athena Main Street, Cadney, Brigg, North Lincolnshire, DN20 9HR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
JACKLIN, Bernard Charles
Status: Not active
Appointed on: Wednesday, 03 September 2003
Resigned on: Wednesday, 30 August 2006
Correspondence address: Mole Cottage Carrside, Great Ouseburn, York, North Yorkshire, YO26 9RW
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Financial Dir
Country of residence: United Kingdom
GORBUTT, Lynne Helen
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 31 October 2018
Correspondence address: 5 Willow Drive, Louth, Lincolnshire, LN11 0AH
Nationality: British
Role: Secretary
GORBUTT, Lynne Helen
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Wednesday, 31 October 2018
Correspondence address: 5 Willow Drive, Louth, United Kingdom, Lincolnshire, LN11 0AH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Yara Phosyn Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Yara Uk Limited, Harvest House Grimsby, England, Ne Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent