Rickard Lazenby And Co. (London) Limited

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Company number
03202467
Status
Active
Registered address
Wooton Park Stable House Wootton Lane, Wootton, Canterbury, Kent, England, Ct4 6rt
Incorporated
22 May 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hodges, Terence Anthony
    Secretary
    Nationality: British · Appointed: 1996-05-23
    • Terence Anthony HODGES — Officer, appointed 2020-02-27
    • Terence Anthony HODGES — Officer, appointed 1996-05-23
    • Terence Anthony HODGES — Officer, appointed 1996-05-23
  • Hodges, Terence Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1996-05-23
    • Terence Anthony HODGES — Officer, appointed 2020-02-27
    • Terence Anthony HODGES — Officer, appointed 1996-05-23
    • Terence Anthony HODGES — Officer, appointed 1996-05-23
  • Britannia Company Formations Limited
    Corporate Nominee Secretary
    Appointed: 1996-05-22 · Resigned: 1996-05-23
    • BRITANNIA COMPANY FORMATIONS LIMITED — Officer, appointed 1999-01-14, resigned 1999-01-14
    • BRITANNIA COMPANY FORMATIONS LIMITED — Officer, appointed 1999-01-14, resigned 1999-01-14
    • BRITANNIA COMPANY FORMATIONS LIMITED — Officer, appointed 1999-01-14, resigned 1999-01-14
  • Hodges, Jane Lazenby
    Director
    Nationality: British · Residence: Wales · Appointed: 1997-01-14 · Resigned: 2023-12-04
    • Jane Lazenby HODGES — Officer, appointed 1997-01-14, resigned 2023-12-04
    • Jane Lazenby HODGES — Officer, resigned 2023-12-04
    • Jane Lazenby HODGES — Officer, resigned 2023-12-04
  • Stiles, Timothy Quarterman
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1996-05-23 · Resigned: 1997-01-14
    • Timothy Quarterman STILES — Officer, appointed 2003-01-13
    • Timothy Quarterman STILES — Officer, appointed 1996-05-23, resigned 1997-01-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-05 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-12-04 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2023-05-02 · Type: CS01

PSC / Beneficial Ownership

  • Mr Terence Anthony Hodges
    significant-influence-or-control · Notified 2017-01-01

Previous Company Names

  • ROW-SURE LIMITED
    Effective from 1997-06-05 · Ceased 1999-04-08
  • PROMON LIMITED
    Effective from 1996-05-22 · Ceased 1997-06-05

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 74 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RICKARD LAZENBY AND CO. (LONDON) LIMITED - UK Company Risk Report