Lance Uk Limited. net worth, address, company information. Free

Company search

Lance Uk Limited (number 05011840) is a private limited company established on 2004-01-09 in England. This company is situated at 10 Manor Park, Banbury OX16 3TB. Lance Uk Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Lance Uk Limited
Number	05011840
Date of Incorporation:	2004-01-09
End of financial year:	31 December
Address:	10 Manor Park, Banbury, OX16 3TB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Jack H. (appointed on 15 February 2010), Lance H. (appointment date: 15 January 2004). The Companies House reports 2 persons of significant control, namely: Lance H. has over 3/4 of shares, 3/4 to full of voting rights, Jack H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	75,460	66,005	96,353	105,593	120,035
Fixed Assets	-	3,684	3,379	2,131	1,244
Total Assets Less Current Liabilities	43,771	46,643	48,122	55,704	56,679

People with significant control

Lance H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jack H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (5 pages)
(CH01) On January 22, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 23, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 22, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 23, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, March 2017 \| accounts	Free Download (9 pages)
(AD01) New registered office address 10 Manor Park Banbury Oxfordshire OX16 3TB. Change occurred on July 1, 2016. Company's previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW. filed on: 1st, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 25, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(CH01) On January 13, 2015 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 16, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on April 19, 2011. Old Address: Greenway House Sugarwell Business Park Shennington Banbury Oxfordshire OX15 6HW filed on: 19th, April 2011 \| address	Free Download (1 page)
(CH01) On March 1, 2011 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
(SH01) Capital declared on February 15, 2010: 100.00 GBP filed on: 22nd, April 2010 \| capital	Free Download (2 pages)
(AP01) On April 22, 2010 new director was appointed. filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 13th, April 2010 \| resolution	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on February 9, 2010 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (6 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(363a) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(363s) Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
(288a) On February 1, 2004 New director appointed filed on: 1st, February 2004 \| officers	Free Download (2 pages)
(288b) On February 1, 2004 Secretary resigned filed on: 1st, February 2004 \| officers	Free Download (1 page)
(288b) On February 1, 2004 Director resigned filed on: 1st, February 2004 \| officers	Free Download (1 page)
(288a) On February 1, 2004 New director appointed filed on: 1st, February 2004 \| officers	Free Download (2 pages)
(288b) On February 1, 2004 Director resigned filed on: 1st, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 01/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, February 2004 \| address	Free Download (1 page)
(288b) On February 1, 2004 Secretary resigned filed on: 1st, February 2004 \| officers	Free Download (1 page)
(288a) On February 1, 2004 New secretary appointed filed on: 1st, February 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, February 2004 \| address	Free Download (1 page)
(288a) On February 1, 2004 New secretary appointed filed on: 1st, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (6 pages)

Companies nearby
Fortridge Consulting Limited [0.00 mile]
Ridgeway Kbb Ltd [0.00 mile]
Flip Base Ltd [0.00 mile]
Alamac Limited [0.00 mile]


The S. Tapper Company Limited [0.00 mile]
Sugarswell Studios Limited [0.00 mile]
Oysta Technology Ltd [0.00 mile]
Parklands Interiors Ltd [0.00 mile]