Company information:
Lanstar Holdings Limited (No: 02498095)
Address: FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
Status: Active
Incorporated: 05-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN DOLLEN ( DOB: Mar-1967 From: Jun-2009 )
Current Director: HEATHER MARGARET TREWMAN GOULD ( DOB: Aug-1941 From: Aug-2000 )
Current Director: REZA SOTOUDEH ( DOB: Sep-1979 From: Jul-2023 )
Current Secretary: BRIAN DOLLEN ( DOB: Mar-1967 From: Apr-2006 )
Current Secretary: REZA SOTOUDEH ( From: Jul-2023 )
Resigned Director: JOHN EDWARD COLCHESTER ( DOB: Oct-1938 From: Jul-1997 To: Apr-1999 )
Resigned Director: KATRINA LORRAINE NORTH ( DOB: Feb-1981 From: Jul-2020 To: Jun-2023 )
Resigned Director: KENNETH ARTHUR PEE ( DOB: Jan-1941 From: Aug-2000 To: Apr-2007 )
Resigned Director: PAUL QUIGLEY ( DOB: Jul-1950 From: Oct-1994 To: Nov-2000 )
Resigned Director: PAUL QUIGLEY ( DOB: Jul-1950 From: Mar-2001 To: Dec-2013 )
Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947 From: May-1992 To: Aug-2000 )
Resigned Director: GEOFFREY MICHAEL SHOPLAND ( DOB: Oct-1946 From: May-1992 To: Mar-1997 )
Resigned Director: SIMON ADAM THEOBALD ( DOB: Jun-1958 From: Mar-2002 To: Nov-2003 )
Resigned Director: JOHN WALKER ( DOB: Apr-1940 From: May-1992 To: Oct-1994 )
Resigned Director: PAUL RICHARD WESTON ( DOB: Oct-1954 From: Aug-2000 To: Feb-2005 )
Resigned Secretary: NIGEL JOHN DIBBEN ( DOB: Jun-1950 From: Jan-1997 To: May-2000 )
Resigned Secretary: KATRINA LORRAINE NORTH ( From: Jul-2020 To: Jun-2023 )
Resigned Secretary: PAUL QUIGLEY ( DOB: Jul-1950 From: May-1992 To: Jan-1997 )
Resigned Secretary: PAUL QUIGLEY ( DOB: Jul-1950 From: May-2000 To: Apr-2006 )
Persons of Significant Control:
Cleansing Service Group Limited, Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-06-21)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0 |
Current assets / Debtors | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0 |
Net current assets (liabilities) | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0 |
Total assets less current liabilities | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0 |
Net assets (liabilities) | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0 |
Equity / share capital and reserves | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2,662,824 | 2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0,2662824.0 |