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Company Information for

LANCE MASON LIMITED

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
07123287
Private Limited Company
Liquidation

Company Overview

About Lance Mason Ltd
LANCE MASON LIMITED was founded on 2010-01-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Lance Mason Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANCE MASON LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in BB2
 
Filing Information
Company Number 07123287
Company ID Number 07123287
Date formed 2010-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 13:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCE MASON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Companies with same name LANCE MASON LIMITED
The following companies were found which have the same name as LANCE MASON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANCE MASON FS LTD GM HOUSE WILKINSON WAY BLACKBURN BB1 2EH Active Company formed on the 2016-03-29
LANCE MASON, CPA, LLC 3304 COUNTRY CLUB DRIVE LYNN HAVEN FL 32444 Inactive Company formed on the 2003-03-11

Company Officers of LANCE MASON LIMITED

Current Directors
Officer Role Date Appointed
KATIJAH AHMED
Director 2012-01-10
WASEEM AHMED ZAMAN
Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRADLEY WATSON
Director 2010-04-01 2014-06-30
KAMAR ABBAS KHAN
Director 2010-10-07 2010-10-31
KAMAR ABBAS KHAN
Director 2010-05-04 2010-09-16
SUMAYYA BANU PATEL
Company Secretary 2010-03-05 2010-04-27
KAMAR ABBAS KHAN
Director 2010-01-12 2010-04-27
MOHAMMED IQBAL KASAMBAPU TIRMIZI
Director 2010-01-12 2010-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-25Notice to Registrar of Companies of Notice of disclaimer
2023-03-25Notice to Registrar of Companies of Notice of disclaimer
2023-03-03Voluntary liquidation Statement of affairs
2023-03-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-03Appointment of a voluntary liquidator
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Gm House Wilkinson Way Blackburn BB1 2EH England
2023-01-10Change of details for Mr Waseem Zaman as a person with significant control on 2022-01-12
2023-01-10PSC04Change of details for Mr Waseem Zaman as a person with significant control on 2022-01-12
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-22Compulsory strike-off action has been discontinued
2022-12-22DISS40Compulsory strike-off action has been discontinued
2022-12-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-06-07PSC07CESSATION OF MOHAMMED PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071232870003
2021-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071232870001
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KATIJAH AHMED
2020-12-21PSC07CESSATION OF KATIJAH AHMED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071232870002
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071232870002
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Suite 2B 5 Towers Court Duckworth Street Blackburn Lancashire BB2 2JQ
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071232870001
2014-10-08AP01DIRECTOR APPOINTED MR WASEEM AHMED ZAMAN
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY WATSON
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AR0112/01/14 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0112/01/13 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MISS KATIJAH AHMED
2011-04-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM Forsyth House Gelderd Point Gelderd Road Leeds West Yorkshire LS27 7JP
2011-02-14AR0112/01/11 ANNUAL RETURN FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KAMAR KHAN
2011-01-21AA01PREVSHO FROM 31/01/2011 TO 31/05/2010
2010-10-07AP01DIRECTOR APPOINTED MR KAMAR ABBAS KHAN
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KAMAR KHAN
2010-05-05AP01DIRECTOR APPOINTED MR KAMAR ABBAS KHAN
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KAMAR KHAN
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY SUMAYYA PATEL
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TIRMIZI
2010-04-01AP01DIRECTOR APPOINTED MR STEPHEN BRADLEY WATSON
2010-03-05AP03SECRETARY APPOINTED MRS SUMAYYA BANU PATEL
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM FORSYTH HOUSE GELDERD POINT GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JP ENGLAND
2010-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to LANCE MASON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-28
Resolution2023-02-28
Fines / Sanctions
No fines or sanctions have been issued against LANCE MASON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LANCE MASON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 1,054,805
Creditors Due Within One Year 2011-06-01 £ 267,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 LANCE MASON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 69,072
Cash Bank In Hand 2011-06-01 £ 817
Current Assets 2012-06-01 £ 1,431,411
Current Assets 2011-06-01 £ 350,197
Debtors 2012-06-01 £ 928,314
Debtors 2011-06-01 £ 143,573
Fixed Assets 2012-06-01 £ 167,897
Fixed Assets 2011-06-01 £ 67,044
Shareholder Funds 2012-06-01 £ 179,434
Shareholder Funds 2011-06-01 £ 108,845
Stocks Inventory 2012-06-01 £ 434,025
Stocks Inventory 2011-06-01 £ 205,807
Tangible Fixed Assets 2012-06-01 £ 107,606
Tangible Fixed Assets 2011-06-01 £ 40,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANCE MASON LIMITED registering or being granted any patents
Domain Names

LANCE MASON LIMITED owns 2 domain names.

lancemason.co.uk   accidentsandclaims.co.uk  

Trademarks
We have not found any records of LANCE MASON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANCE MASON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-07-07 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANCE MASON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLANCE MASON LIMITEDEvent Date2023-02-28
Name of Company: LANCE MASON LIMITED Company Number: 07123287 Trading Name: Lance Mason LM Costs Nature of Business: Solicitors Registered office: GM House, Wilkinson Way, Blackburn BB1 2EH Type of Li…
 
Initiating party Event TypeResolution
Defending partyLANCE MASON LIMITEDEvent Date2023-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCE MASON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCE MASON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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