Active
Company Information for LANSA U.K. LIMITED
UNIT 5, SECOND FLOOR, VICEROY HOUSE MOUNBATTEN BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1HY,
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Company Registration Number
01594427
Private Limited Company
Active |
Company Name | ||||
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LANSA U.K. LIMITED | ||||
Legal Registered Office | ||||
UNIT 5, SECOND FLOOR, VICEROY HOUSE MOUNBATTEN BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1HY Other companies in CV34 | ||||
Previous Names | ||||
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Company Number | 01594427 | |
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Company ID Number | 01594427 | |
Date formed | 1981-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 00:59:37 |
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Officer | Role | Date Appointed |
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MAUREEN AUDREY SIMPSON |
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ALAIN BORLE |
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BRIAN ROBERT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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GEORGES PROST |
Director | ||
ATTILIO BRENTINI |
Director | ||
MAUREEN AUDREY SIMPSON |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
Company name changed PAC team uk LIMITED\certificate issued on 26/06/23 | ||
Company name changed lansa U.K. LIMITED\certificate issued on 24/06/23 | ||
Change of details for J-Walk Holding Company Llc as a person with significant control on 2023-03-23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ALAIN BORLE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for J-Walk Holding Company Llc as a person with significant control on 2023-03-24 | ||
Change of details for J-Walk Holding Company Llc as a person with significant control on 2023-03-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAIN BORLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAIN BORLE | ||
Notification of J-Walk Holding Company Llc as a person with significant control on 2018-12-18 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER CHARLES PASEWALDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DIETER CHARLES PASEWALDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 4 Pegasus House Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6LW | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL ZUCKERMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT SIMPSON | |
TM02 | Termination of appointment of Maureen Audrey Simpson on 2019-01-25 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES PROST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Robert Simpson on 2013-03-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAUREEN AUDREY SIMPSON on 2013-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATTILIO BRENTINI | |
AP01 | DIRECTOR APPOINTED MR GEORGES PROST | |
AP01 | DIRECTOR APPOINTED MR ALAIN BORLE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 4 PEGASUS HOUSE OLYMPUS TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6LW | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT SIMPSON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATTILIO BRENTINI / 23/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 4-5 THE BIG PEG WARSTONE LANE HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: COTEN HOUSE 59 COTEN END WARWICK WARWICKSHIRE CV34 4NU | |
363s | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/03/94 | |
ELRES | S366A DISP HOLDING AGM 08/03/94 | |
ELRES | S252 DISP LAYING ACC 08/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 25,000 |
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Creditors Due After One Year | 2012-12-31 | £ 25,000 |
Creditors Due After One Year | 2012-12-31 | £ 25,000 |
Creditors Due After One Year | 2011-12-31 | £ 25,000 |
Creditors Due Within One Year | 2013-12-31 | £ 130,036 |
Creditors Due Within One Year | 2012-12-31 | £ 123,835 |
Creditors Due Within One Year | 2012-12-31 | £ 123,835 |
Creditors Due Within One Year | 2011-12-31 | £ 129,386 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANSA U.K. LIMITED
Called Up Share Capital | 2013-12-31 | £ 20,000 |
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Called Up Share Capital | 2012-12-31 | £ 20,000 |
Called Up Share Capital | 2012-12-31 | £ 20,000 |
Called Up Share Capital | 2011-12-31 | £ 20,000 |
Current Assets | 2013-12-31 | £ 172,783 |
Current Assets | 2012-12-31 | £ 158,875 |
Current Assets | 2012-12-31 | £ 158,875 |
Current Assets | 2011-12-31 | £ 173,475 |
Debtors | 2013-12-31 | £ 72,016 |
Debtors | 2012-12-31 | £ 51,510 |
Debtors | 2012-12-31 | £ 51,510 |
Debtors | 2011-12-31 | £ 73,320 |
Secured Debts | 2012-12-31 | £ 31,051 |
Secured Debts | 2011-12-31 | £ 27,499 |
Shareholder Funds | 2013-12-31 | £ 17,747 |
Shareholder Funds | 2012-12-31 | £ 10,040 |
Shareholder Funds | 2012-12-31 | £ 10,040 |
Shareholder Funds | 2011-12-31 | £ 19,265 |
Stocks Inventory | 2013-12-31 | £ 100,767 |
Stocks Inventory | 2012-12-31 | £ 107,365 |
Stocks Inventory | 2012-12-31 | £ 107,365 |
Stocks Inventory | 2011-12-31 | £ 100,155 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as LANSA U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |