| Company Name | Lansinoh Laboratories UK Limited |
|---|---|
| Directors | Kevin Vyse-Peacock and Vanessa Cook |
| Company Status | Active |
| Company Number | 12372946 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2019(4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Kevin Vyse-Peacock |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayesbrook House Ground Floor West Lawnswood Business Park Redvers Close Leeds LS16 6QY |
| Director Name | Mrs Vanessa Cook |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HD |
| Director Name | Peter Paul Borsuk |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Mayesbrook House Ground Floor West Lawnswood Business Park Redvers Close Leeds LS16 6QY |
| Director Name | Koji Matsutori |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | Mayesbrook House Ground Floor West Lawnswood Business Park Redvers Close Leeds LS16 6QY |
Location
| Registered Address | Mayesbrook House Ground Floor West Lawnswood Business Park Redvers Close Leeds LS16 6QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
|---|---|
| 20 October 2020 | Statement of capital following an allotment of shares on 20 October 2020
|
| 16 October 2020 | Resolutions
|
| 20 December 2019 | Incorporation Statement of capital on 2019-12-20
|