LASENBY KNOX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LASENBY KNOX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LASENBY KNOX LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LASENBY KNOX LIMITED - MANCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, BLACKFRIARS HOUSE
MANCHESTER
M3 2JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREECHURCH CAPITAL LIMITED (until 02/09/2014)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LISHMAN Aug 1971 British Director 2019-08-31 CURRENT
MR JOHN RICHARD GREENWOOD Sep 1967 British Director 2012-02-01 UNTIL 2019-08-31 RESIGNED
MR ARTHUR JOHN LANCASTER Jul 1963 British Director 2017-05-23 UNTIL 2021-07-01 RESIGNED
MR JONATHAN JAMES WHITTLE Sep 1982 British Director 2014-09-02 UNTIL 2016-10-15 RESIGNED
MISS MARY TERESA BRADY Secretary 2014-09-01 UNTIL 2020-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadjin Limited 2016-04-06 - 2019-08-04 Isle Of Man   Ownership of shares 25 to 50 percent
Knox Limited 2016-04-06 Isle Of Man   Ownership of shares 50 to 75 percent

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INTECTOR ENTERPRISES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENLIGHT UK LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CHARITY SUPPORT FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKYLIGHT CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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VANQUISH OPTIONS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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AML TAX (UK) LIMITED LONDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FINANCIAL PROVISION SOLUTIONS LIMITED BURY ... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
AML FINANCIAL EXECUTIVE LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COSMIC HORIZONS LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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URRAMOOR LIMITED MAYFAIR UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CREECHURCH ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
CREECHURCH CAPITAL LIMITED LONDON ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
KNOX CAPITAL SOLUTIONS (UK) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
KNOX INVESTMENT CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MONTHLY ADVANCE LOANS LIMITED BOURNEMOUTH ENGLAND Active UNAUDITED ABRIDGED 64929 - Other credit granting n.e.c.
AML TAX LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lasenby Knox Limited 2023-03-15 31-03-2022 £6,794 Cash £24,071 equity
Accounts Submission 2021-12-01 31-03-2021 £51,826 equity
Micro-entity Accounts - LASENBY KNOX LIMITED 2021-04-28 31-03-2020 £59,167 equity
Micro-entity Accounts - LASENBY KNOX LIMITED 2020-03-26 31-03-2019 £62,932 equity
Accounts Submission 2018-12-15 31-03-2018 £57,721 equity
Micro-entity Accounts - LASENBY KNOX LIMITED 2017-12-23 31-03-2017 £-142,829 equity
Abbreviated Company Accounts - LASENBY KNOX LIMITED 2016-12-24 31-03-2016 £11,455 Cash £-129,353 equity
LASENBY KNOX LIMITED Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £4,059 Cash £-87,357 equity
Dormant Company Accounts - LASENBY KNOX LIMITED 2015-01-24 31-03-2014 £1 equity

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