LANCELOR LIMITED
30 CHURCHILL PLACE, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 13597426
- Last Updated: 01 Mar 2024
Company Profile
LANCELOR LIMITED was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in LONDON. LANCELOR LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 13 days.
| Name | LANCELOR LIMITED |
|---|---|
| Company number | 13597426 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CHURCHILL PLACE LONDON E14 5RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexey Kirienko Nationality: Maltese |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anatoly Knyazev Nationality: Maltese |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gatis Eglitis Nationality: Latvian |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nations Development Group Limited 1st Floor, 189 Main Street |
Dates: Friday, October 1, 2021 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zormax Limited Quijano Chambers, Road Town |
Dates: Friday, October 1, 2021 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stoic Ltd Road Town |
Dates: Friday, October 1, 2021 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gatis Eglitis Nationality: Latvian |
Dates: Wednesday, September 1, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anatoly Knyazev Nationality: Maltese |
Dates: Wednesday, September 1, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexey Kirienko Nationality: Maltese |
Dates: Wednesday, September 1, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANCELOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANCELOR LIMITED | 01 Sep 2021 |