Active
Company Information for LANSTAR HOLDINGS LIMITED
FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD,
|
Company Registration Number
02498095
Private Limited Company
Active |
Company Name | |
---|---|
LANSTAR HOLDINGS LIMITED | |
Legal Registered Office | |
FUSION 3, 1200 PARKWAY WHITELEY FAREHAM PO15 7AD Other companies in PO15 | |
Company Number | 02498095 | |
---|---|---|
Company ID Number | 02498095 | |
Date formed | 1990-05-02 | |
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 | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-05 21:34:01 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANSTAR HOLDINGS, LLC | 941 W. MORSE BOULEVARD WINTER PARK FL 32789 | Inactive | Company formed on the 2018-01-22 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN DOLLEN |
||
BRIAN DOLLEN |
||
HEATHER MARGARET TREWMAN GOULD |
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 | ||
RONALD FRANK SHELDON |
Director | ||
NIGEL JOHN DIBBEN |
Company Secretary | ||
JOHN EDWARD COLCHESTER |
Director | ||
JOHN WALKER |
Director | ||
GEOFFREY MICHAEL SHOPLAND |
Director | ||
PAUL QUIGLEY |
Company Secretary | ||
JOHN WALKER |
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 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 | |
LANSTAR LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1988-11-18 | 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 LIMITED | Director | 2009-08-18 | CURRENT | 1988-11-18 | 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 | |
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 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 | |
LANSTAR LIMITED | Director | 2000-08-24 | CURRENT | 1988-11-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
Termination of appointment of Katrina Lorraine North on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA LORRAINE NORTH | ||
DIRECTOR APPOINTED MR REZA SOTOUDEH | ||
Appointment of Mr Reza Sotoudeh as company secretary on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Brian Dollen on 2020-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLEN | |
AP03 | Appointment of Mrs Katrina Lorraine North as company secretary on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LORRAINE NORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Cleansing Service Group Limited as a person with significant control on 2017-06-21 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Heather Margaret Trewman Lanoe Gould on 2015-06-25 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2015-06-05 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/04/15 | |
RES13 | SHARE PREMIUM BE REDUCED 28/04/2015 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 21/06/13 | |
SH19 | Statement of capital on 2013-06-28 GBP 1 | |
RES13 | CANCEL SHARE PREM AC OF £1350000 21/06/2013 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2013 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 20/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 20/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY 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 20/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 30 GRANGE ROAD BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2GD | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR BRIAN DOLLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/03; NO CHANGE 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 20/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
|
|
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 LANSTAR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LANSTAR HOLDINGS 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. |