LANCINO LIMITED

Profile LANCINO LIMITED

Actual on 01.12.2020
Company name
LANCINO LIMITED
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Company number
03289469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Annual returns

Overdue

Next annual return date due by Saturday, 07 January 2017

Last annual return made up to Thursday, 10 December 2015

Nature of business (SIC)
71111 - Architectural activities
74100 - specialised design activities
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Registered office address
THE OLD RECTORY TOLLER FRATRUM, DORCHESTER, DORSET, DT2 0EW
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PSC and Officers LANCINO LIMITED

Officers

(as of 19.09.2020)

SIMPSON, Dominic
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: 3 Chadwick Road, Peckham, London, SE15 4RA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
SIMPSON, Roger
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: The Old Rectory Toller Fratrum, Dorset, Dorchester, DT2 0EW
Nationality: British
Role: Secretary
Occupation: Retired Designer
SIMPSON, Roger
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: The Old Rectory Toller Fratrum, Dorset, Dorchester, DT2 0EW
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired Designer
Country of residence: United Kingdom
SIMPSON, Simon Richard
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: 62 Warriner Gardens, London, SW11 4DU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Communications Consultant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 09 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Roger Simpson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Dorchester, The Old Rectory
Nationality: British
Date of birth: October 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm