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All Information about:

                        
Name

Belcan Advanced Solutions Limited

Address
Kelvin House
Rtc Business Park
London Road
Derby
DE24 8UP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2019
Company Register Address 280 Bishopsgate
Derby
EC2M 4AG
Company No. 06733445 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 December 2021
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Lagoni Engineering Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Belcan International Limited Status: Active Notified: 07/09/2019 Companies House Number: 02933658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Olsen, Thomas Lagoni Status: Ceased Notified: 27/10/2016 Ceased: 07/09/2019 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ferris, Elizabeth Cincinnati, Ohio, United States Status: Active Notified: 07/09/2019 Date of Birth: 06/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 19/09/2024 Role: Corporate-Secretary Companies House Number: 06040545
    Mcbrinn, Ian Patrick David London, England Status: Active Notified: 19/09/2024 Occupation: Vice President, Finance Role: Director Country of Residence: England Nationality: British
    Shahab, Zahra London, England Status: Active Notified: 19/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Judson, Lee Derby, England Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2023 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Macleod, Neil Nicholson London, England Status: Ceased Notified: 01/11/2023 Ceased: 19/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Keith Derby, England Status: Ceased Notified: 07/09/2019 Ceased: 31/10/2023 Date of Birth: 03/1972 Occupation: President, Belcan International Role: Director Country of Residence: United Kingdom Nationality: British
    Montour, Neal Roy London, England Status: Ceased Notified: 07/09/2019 Ceased: 19/09/2024 Date of Birth: 10/1960 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American