LANSTAR LIMITED
Company number 02318907 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 23 Jul 2026 | Director's details changed for Mrs Jennifer Carella Cartmell on 2026-07-23 · 2 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 15 Jul 2025 | Termination of appointment of Heather Margaret Trewman Gould as a director on 2025-06-30 · 1 page | View document |
| 15 Jul 2025 | Termination of appointment of Neil Richards as a director on 2025-06-30 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 2023-10-31 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 18 Jul 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 7 Jul 2023 | Appointment of Mr Reza Sotoudeh as a secretary on 2023-07-01 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Reza Sotoudeh as a director on 2023-07-01 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Katrina Lorraine North as a director on 2023-06-30 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Katrina Lorraine North as a secretary on 2023-06-30 · 1 page | View document |
| 18 Nov 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLEN | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOLLEN | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MRS KATRINA LORRAINE NORTH | View document |
| 6 Jul 2020 | SECRETARY APPOINTED MRS KATRINA LORRAINE NORTH | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MRS JENNIFER CARELLA CARTMELL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 07/08/2015 | View document |
| 7 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN HICKS | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR NEIL RICHARDS | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY | View document |
| 19 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 23 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 21 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 30 GRANGE ROAD BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2GD | View document |
| 15 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 05/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 05/08/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 05/08/2010 | View document |
| 27 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 05/08/2010 | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | SECT 519 | View document |
| 25 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED MR BRIAN DOLLEN | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 4 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2002 | NC INC ALREADY ADJUSTED 07/01/02 | View document |
| 8 Apr 2002 | £ NC 101000/4000000 07/0 | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5DT | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1997 | DIRECTOR RESIGNED | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 15 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED | View document |
| 26 Aug 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | DIRECTOR RESIGNED | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Sep 1993 | DIRECTOR RESIGNED | View document |
| 10 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 15/11 TO 31/12 | View document |
| 14 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | SHARES AGREEMENT OTC | View document |
| 18 Dec 1991 | 88(2)O · 2 pages | View document |
| 18 Dec 1991 | 88(2)O · 2 pages | View document |
| 14 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 16 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 12/11/90 | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | AGREEMENTS 12/02/91 | View document |
| 21 Feb 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | 363A · 20 pages | View document |
| 22 Jan 1991 | 363A · 20 pages | View document |
| 19 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/11 | View document |
| 22 Nov 1990 | NC INC ALREADY ADJUSTED 12/11/90 | View document |
| 22 Nov 1990 | Resolutions · 3 pages | View document |
| 22 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/90 | View document |
| 22 Nov 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Nov 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1990 | DIRECTOR RESIGNED | View document |
| 26 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | DIRECTOR RESIGNED | View document |
| 25 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Nov 1988 | Incorporation · 19 pages | View document |
| 18 Nov 1988 | Incorporation · 19 pages | View document |
| 18 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |