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BELCAN ADVANCED SOLUTIONS LIMITED

Active
06733445·incorporated 2008-10-27

BELCAN ADVANCED SOLUTIONS LIMITED is an active UK private limited company, incorporated on 27 October 2008 at Companies House (number 06733445; OpenRegistry canonical ID GB-06733445-belcan-advanced-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-27
Registered Address
280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BELCAN ADVANCED SOLUTIONS LIMITED has 1 person with significant control on file:

  • Belcan International Limited (England reg. 02933658). Notified 2019-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Lagoni Olsen born 1979 resident in England, Danish national. Notified 2016-10-27. Ceased 2019-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BELCAN ADVANCED SOLUTIONS LIMITED has previously traded as:

  • LAGONI ENGINEERING LIMITED (until 2021-06-15)

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