Company information:
Lanstar Pensions Management Limited (No: 02532366)
Address: FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
Status: Active
Incorporated: 17-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: BRIAN DOLLEN ( DOB: Mar-1967 From: Aug-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: BES TRUSTEES PLC ( From: Jul-1997 To: Oct-2009 )
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: May-1997 To: Nov-2000 )
Resigned Director: PAUL QUIGLEY ( DOB: Jul-1950 From: Mar-2001 To: Dec-2015 )
Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947 From: Aug-1991 To: Aug-2000 )
Resigned Director: GEOFFREY MICHAEL SHOPLAND ( DOB: Oct-1946 From: Aug-1991 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: Aug-1991 To: May-1997 )
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-2000 To: Apr-2006 )
Resigned Secretary: RONALD FRANK SHELDON ( DOB: May-1947 From: Aug-1991 To: Jan-1997 )
Persons of Significant Control:
Lanstar Holdings 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: 2016-07-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |