Introduction
Watch Company
L
LANCAR GROUP LTD
LANCAR GROUP LTD is an active company incorporated on 24 February 2020 with the registered office located in Uxbridge. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. LANCAR GROUP LTD was registered 6 years ago.(SIC: 53201)
Status
active
Active since 6 years ago
Company No
12478177
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Boundary House Cricket Field Road Uxbridge, UB8 1QG,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 24 February 2020To: 31 March 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIF, Rami
ActiveCricket Field Road, UxbridgeUB8 1QG
Secretary
Appointed 24 Feb 2020
CLIF, Rami
Cricket Field Road, UxbridgeUB8 1QG
Secretary
24 Feb 2020
Active
CLIF, Rami
ActiveCricket Field Road, UxbridgeUB8 1QG
Born February 1972
Director
Appointed 24 Feb 2020
CLIF, Rami
Cricket Field Road, UxbridgeUB8 1QG
Born February 1972
Director
24 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rami Clif
ActiveCricket Field Road, UxbridgeUB8 1QG
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Mr Rami Clif
Cricket Field Road, UxbridgeUB8 1QG
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 March 2021