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INFOR (LANCASHIRE) LIMITED

Company number 02289728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Feb 2017 AD01 Registered office address changed from C/O C/O Global Infor Solutions the Phoenix Building Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 443,987
14 Oct 2015 AA Full accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 443,987
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
05 Nov 2014 AA Full accounts made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 443,987
16 Jan 2014 AA Full accounts made up to 31 May 2013
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
04 Nov 2013 TM02 Termination of appointment of George Bisnought as a secretary
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 May 2012
11 Dec 2012 CH01 Director's details changed for George Bisnought on 11 December 2012
06 Jul 2012 CERTNM Company name changed lawson software LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
12 Jun 2012 AP01 Appointment of Mr Gregory Michael Giangiordano as a director
11 Jun 2012 AP01 Appointment of Mr Jochen Kasper as a director
11 Jun 2012 AP01 Appointment of Mr George Czasznicki as a director