Active
Company Information for LANSTAR LIMITED
FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD,
|
Company Registration Number
02318907
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LANSTAR LIMITED | |||
Legal Registered Office | |||
FUSION 3, 1200 PARKWAY WHITELEY FAREHAM PO15 7AD Other companies in PO15 | |||
| |||
Company Number | 02318907 | |
---|---|---|
Company ID Number | 02318907 | |
Date formed | 1988-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 17:52:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANSTAR ASSETS LIMITED | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY ROAD TOWN VG1110 | Active | Company formed on the 2023-02-27 | |
LANSTAR BUSINESS GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-05-26 | |
LANSTAR COATINGS LIMITED | 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | Dissolved | Company formed on the 1990-10-16 | |
LANSTAR COMPUTERS PTY LTD | NSW 2216 | Active | Company formed on the 1996-10-16 | |
LANSTAR CORPORATION PTY LTD | QLD 4000 | Strike-off action in progress | Company formed on the 2001-11-27 | |
LANSTAR CONTRACTING INCORPORATED | Michigan | UNKNOWN | ||
LANSTAR COACHING CORP. | 2298 LEGION STREET Nassau BELLMORE NY 11710 | Active | Company formed on the 2023-03-22 | |
Lanstar Electronics (Hong Kong) Co., Limited | Unknown | Company formed on the 2014-05-21 | ||
LANSTAR ENERGY LLC | PO BOX 2757 ABILENE TX 79604 | ACTIVE | Company formed on the 2012-09-24 | |
Lanstar Enterprises, Inc. | 941 McGlincey Ave., Suite F Campbell CA | FTB Suspended | Company formed on the 2004-07-01 | |
LANSTAR HOLDINGS LIMITED | FUSION 3, 1200 PARKWAY WHITELEY FAREHAM PO15 7AD | Active | Company formed on the 1990-05-02 | |
LANSTAR HONG KONG LIMITED | Dissolved | Company formed on the 1991-03-26 | ||
LANSTAR HOLDINGS, LLC | 941 W. MORSE BOULEVARD WINTER PARK FL 32789 | Inactive | Company formed on the 2018-01-22 | |
LANSTAR INTERNATIONAL (HONGKONG) CO., LIMITED | Active | Company formed on the 2010-10-06 | ||
LANSTAR INCORPORATED | Michigan | UNKNOWN | ||
LANSTAR INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | ||
LANSTAR INVESTMENTS, LLC. | 5950 TOSCANA DRIVE DAVIE FL 33314 | Active | Company formed on the 2020-05-01 | |
LANSTAR INNOVATION LLP | COMPASSVALE LINK Singapore 543269 | Active | Company formed on the 2020-04-23 | |
Lanstar International Group Co., Limited | Unknown | Company formed on the 2022-08-11 | ||
LANSTAR IT PTY LTD | NSW 2763 | Active | Company formed on the 2017-03-30 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN DOLLEN |
||
BRIAN DOLLEN |
||
HEATHER MARGARET TREWMAN GOULD |
||
STEPHEN HICKS |
||
NEIL RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL QUIGLEY |
Director | ||
KENNETH ARTHUR PEE |
Director | ||
PAUL QUIGLEY |
Company Secretary | ||
PAUL RICHARD WESTON |
Director | ||
SIMON ADAM THEOBALD |
Director | ||
PAUL QUIGLEY |
Director | ||
JOHN PARKER |
Director | ||
NIGEL JOHN DIBBEN |
Company Secretary | ||
NIGEL JOHN DIBBEN |
Director | ||
ARTHUR RENNIE |
Director | ||
GEOFFREY MICHAEL SHOPLAND |
Director | ||
PAUL QUIGLEY |
Company Secretary | ||
RONALD FRANK SHELDON |
Director | ||
JOHN WALKER |
Director | ||
BRYAN WILLIAM DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HART CHARITY TRUST COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1976-12-17 | Active | |
HART CHARITY NOMINEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1976-12-17 | Active | |
S & J ARMSTRONG LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1998-06-26 | Active | |
J & G ENVIRONMENTAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1998-06-12 | Active | |
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1993-03-17 | Active | |
ENVIRONMENTAL SEALAND SERVICES LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1991-05-24 | Active | |
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1972-09-08 | Active | |
LANSTAR HOLDINGS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1990-05-02 | Active | |
LANSTAR PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1990-08-17 | Active | |
LANSTAR NORTHERN IRELAND LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1991-08-29 | Active | |
SLUDGEBUSTERS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1990-05-31 | Active | |
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1967-07-21 | Active | |
SUPERCLEAN SLUDGE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1980-09-16 | Active | |
LANCASHIRE TAR DISTILLERS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1966-05-02 | Active | |
CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1950-05-20 | Active | |
CLEANSING SERVICE GROUP LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1954-03-17 | Active | |
CLEANSING SERVICE GROUP (RUSHTON) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1985-02-06 | Active | |
FROGSON WASTE OILS LIMITED | Director | 2016-06-08 | CURRENT | 2006-01-13 | Active | |
FROGSON WASTE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1983-09-05 | Active | |
RECYC-OIL LTD. | Director | 2016-02-11 | CURRENT | 2006-03-21 | Active | |
SAXON RECYCLING LIMITED | Director | 2013-07-03 | CURRENT | 2004-04-15 | Active | |
MITCHELL PARKER WHITE LIMITED | Director | 2009-12-31 | CURRENT | 2008-02-25 | Active | |
LANSTAR PENSIONS MANAGEMENT LIMITED | Director | 2009-08-18 | CURRENT | 1990-08-17 | Active | |
LANSTAR NORTHERN IRELAND LIMITED | Director | 2009-08-10 | CURRENT | 1991-08-29 | Active | |
ENVIRONMENTAL SEALAND SERVICES LIMITED | Director | 2009-06-19 | CURRENT | 1991-05-24 | Active | |
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED | Director | 2009-06-19 | CURRENT | 1972-09-08 | Active | |
LANSTAR HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 1990-05-02 | Active | |
SLUDGEBUSTERS LIMITED | Director | 2009-06-19 | CURRENT | 1990-05-31 | Active | |
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED | Director | 2009-06-19 | CURRENT | 1967-07-21 | Active | |
SUPERCLEAN SLUDGE LIMITED | Director | 2009-06-19 | CURRENT | 1980-09-16 | Active | |
LANCASHIRE TAR DISTILLERS LIMITED | Director | 2009-06-19 | CURRENT | 1966-05-02 | Active | |
CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED | Director | 2009-06-19 | CURRENT | 1950-05-20 | Active | |
CLEANSING SERVICE GROUP (RUSHTON) LIMITED | Director | 2009-06-19 | CURRENT | 1985-02-06 | Active | |
HART CHARITY NOMINEES LIMITED | Director | 2009-06-01 | CURRENT | 1976-12-17 | Active | |
S & J ARMSTRONG LIMITED | Director | 2008-10-03 | CURRENT | 1998-06-26 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2008-10-03 | CURRENT | 1998-06-12 | Active | |
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED | Director | 2006-09-15 | CURRENT | 1993-03-17 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 2006-04-24 | CURRENT | 1954-03-17 | Active | |
FROGSON WASTE OILS LIMITED | Director | 2016-06-08 | CURRENT | 2006-01-13 | Active | |
FROGSON WASTE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1983-09-05 | Active | |
RECYC-OIL LTD. | Director | 2016-02-11 | CURRENT | 2006-03-21 | Active | |
SAXON RECYCLING LIMITED | Director | 2013-07-03 | CURRENT | 2004-04-15 | Active | |
S & J ARMSTRONG LIMITED | Director | 2011-10-14 | CURRENT | 1998-06-26 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2011-10-14 | CURRENT | 1998-06-12 | Active | |
CLEANSING SERVICE GROUP (WILTON) LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
MITCHELL PARKER WHITE LIMITED | Director | 2009-12-31 | CURRENT | 2008-02-25 | Active | |
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED | Director | 2006-09-15 | CURRENT | 1993-03-17 | Active | |
LANSTAR HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 1990-05-02 | Active | |
LANSTAR PENSIONS MANAGEMENT LIMITED | Director | 2000-08-24 | CURRENT | 1990-08-17 | Active | |
LANSTAR NORTHERN IRELAND LIMITED | Director | 2000-08-24 | CURRENT | 1991-08-29 | Active | |
LANCASHIRE TAR DISTILLERS LIMITED | Director | 2000-08-24 | CURRENT | 1966-05-02 | Active | |
SLUDGEBUSTERS LIMITED | Director | 2000-06-05 | CURRENT | 1990-05-31 | Active | |
ENVIRONMENTAL SEALAND SERVICES LIMITED | Director | 1996-02-09 | CURRENT | 1991-05-24 | Active | |
CLEANSING SERVICE GROUP (RUSHTON) LIMITED | Director | 1991-07-31 | CURRENT | 1985-02-06 | Active | |
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED | Director | 1991-06-23 | CURRENT | 1972-09-08 | Active | |
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED | Director | 1991-06-23 | CURRENT | 1967-07-21 | Active | |
SUPERCLEAN SLUDGE LIMITED | Director | 1991-06-23 | CURRENT | 1980-09-16 | Active | |
CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED | Director | 1991-06-23 | CURRENT | 1950-05-20 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 1991-06-23 | CURRENT | 1954-03-17 | Active | |
SAXON RECYCLING LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-15 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-12 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 2014-01-01 | CURRENT | 1954-03-17 | Active | |
CLEANSING SERVICE GROUP (WILTON) LIMITED | Director | 2014-01-01 | CURRENT | 2010-08-18 | Active | |
HART CHARITY TRUST COMPANY LIMITED | Director | 2012-06-27 | CURRENT | 1976-12-17 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-12 | Active | |
SAXON RECYCLING LIMITED | Director | 2013-07-03 | CURRENT | 2004-04-15 | Active | |
HART CHARITY NOMINEES LIMITED | Director | 2010-11-07 | CURRENT | 1976-12-17 | Active | |
CLEANSING SERVICE GROUP (WILTON) LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1954-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA LORRAINE NORTH | ||
Termination of appointment of Katrina Lorraine North on 2023-06-30 | ||
DIRECTOR APPOINTED MR REZA SOTOUDEH | ||
Appointment of Mr Reza Sotoudeh as company secretary on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Katrina Lorraine North as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Brian Dollen on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LORRAINE NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER CARELLA CARTMELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3533774 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 3533774 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Heather Margaret Trewman Lanoe Gould on 2015-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 3533774 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARDS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HICKS | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/12 FROM 30 Grange Road Botley Southampton Hampshire SO30 2GD | |
AR01 | 05/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 05/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 05/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BRIAN DOLLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES04 | £ NC 101000/4000000 07/0 | |
123 | NC INC ALREADY ADJUSTED 07/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
Ad 03/01/89--------- si 100000@1 | ||
Return made up to 18/11/89; full list of members | ||
New incorporation |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as LANSTAR 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. |