Lanson Developments Limited in Plover Road HUDDERSFIELD

Lanson Developments Limited HUDDERSFIELD

Founded in 1996, Lanson Developments, classified under reg no. 03248750 is a live but receiver manager on at least one charge company. Currently registered at 75 Equilibrium HD3 3HL, Huddersfield the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2005-09-30. Since 1996-10-15 Lanson Developments Limited is no longer carrying the name Vital Building.

Lanson Developments Limited Address / Contact

Office Address	75 Equilibrium
Office Address2	Plover Road
Town	Huddersfield
Post code	HD3 3HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248750
Date of Incorporation	Wed, 11th Sep 1996
Industry	Gen construction & civil engineer
End of financial Year	31st March
Company age	28 years old
Account next due date	Thu, 31st Jan 2008 (5931 days after)
Account last made up date	Fri, 30th Sep 2005
Next confirmation statement due date	Sun, 25th Sep 2016 (2016-09-25)
Return last made up date	Mon, 11th Sep 2006

Company staff

Veronica C.

Position: Secretary

Appointed: 01 October 2007

Peter C.

Position: Director

Appointed: 05 January 2005

Stewart A.

Position: Director

Appointed: 27 March 2007

Resigned: 23 April 2007

Steven J.

Position: Director

Appointed: 01 July 2006

Resigned: 23 February 2007

Stewart A.

Position: Director

Appointed: 01 July 2006

Resigned: 23 March 2007

Mark W.

Position: Secretary

Appointed: 02 May 2006

Resigned: 23 April 2007

Simon S.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2006

Georgina B.

Position: Secretary

Appointed: 28 April 2005

Resigned: 02 May 2006

Melvyn D.

Position: Director

Appointed: 12 February 2005

Resigned: 12 January 2007

Mark W.

Position: Director

Appointed: 05 January 2005

Resigned: 23 April 2007

Julian K.

Position: Director

Appointed: 25 August 2004

Resigned: 31 March 2006

Peter C.

Position: Director

Appointed: 28 November 2003

Resigned: 30 August 2004

Kieran H.

Position: Director

Appointed: 12 August 2003

Resigned: 09 June 2004

Jean S.

Position: Secretary

Appointed: 01 August 1997

Resigned: 28 April 2005

Joseph C.

Position: Director

Appointed: 01 August 1997

Resigned: 23 March 2007

Christopher C.

Position: Secretary

Appointed: 26 September 1996

Resigned: 01 August 1997

Peter C.

Position: Director

Appointed: 26 September 1996

Resigned: 15 March 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 26 September 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 26 September 1996

Company previous names

Vital Building	October 15, 1996

Company filings

Filing category

Type		Category	Free download
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)

Type		Category	Free download
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-10-12 (Director's particulars changed)	annual return
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (20 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, March 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, March 2005	accounts	Free Download (18 pages)
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-22 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 20th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 20th, July 2004	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, December 2003	resolution	Free Download (2 pages)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, July 2003	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, July 2003	incorporation	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 14th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 14th, June 2003	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2003	resolution	Free Download (1 page)
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-10-08 (Director's particulars changed)	annual return
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-09-30 filed on: 14th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 14th, June 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 31st, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 31st, March 1999	accounts	Free Download (12 pages)
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-11-03 (Director's particulars changed)	annual return
225	Accounting reference date extended from 05/04/98 to 30/09/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/98 to 30/09/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 15th, December 1997	resolution	Free Download (1 page)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 15th, December 1997	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-05 filed on: 15th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-05 filed on: 15th, December 1997	accounts	Free Download (1 page)
363s	Period up to 1997-11-25 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-25 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 1996-10-31. Value of each share 1 £, total number of shares: 4. filed on: 11th, June 1997	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 1996-10-31. Value of each share 1 £, total number of shares: 4. filed on: 11th, June 1997	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/97 to 05/04/97 filed on: 11th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 05/04/97 filed on: 11th, June 1997	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 1996	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, September 1996	incorporation	Free Download (17 pages)

Lanson Developments Limited HUDDERSFIELD

Lanson Developments Limited Address / Contact

Company Information / Profile

Company staff

Veronica C.

Peter C.

Stewart A.

Steven J.

Stewart A.

Mark W.

Simon S.

Georgina B.

Melvyn D.

Mark W.

Julian K.

Peter C.

Kieran H.

Jean S.

Joseph C.

Christopher C.

Peter C.

Temple Secretaries Limited

Company Directors Limited

Company previous names

Company filings

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