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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
History Chart

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