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Bulmor Lancer Ltd LEIGHTON BUZZARD

Founded in 2000, Bulmor Lancer, classified under reg no. 04119507 is an active company. Currently registered at Unit 6 Chartmoor Road LU7 4WG, Leighton Buzzard the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 27th January 2010 Bulmor Lancer Ltd is no longer carrying the name Lancer Sideloaders.

There is a single director in the company at the moment - Simon C., appointed on 1 January 2019. In addition, a secretary was appointed - Nicola D., appointed on 15 August 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bulmor Lancer Ltd Address / Contact

Office Address Unit 6 Chartmoor Road
Office Address2 Chartmoor Estate
Town Leighton Buzzard
Post code LU7 4WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04119507
Date of Incorporation Tue, 5th Dec 2000
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Simon C.

Position: Director

Appointed: 01 January 2019

Nicola D.

Position: Secretary

Appointed: 15 August 2016

Julian P.

Position: Director

Appointed: 14 January 2014

Resigned: 31 July 2014

Nikolaus H.

Position: Director

Appointed: 01 September 2010

Resigned: 14 January 2014

Russell G.

Position: Director

Appointed: 01 January 2007

Resigned: 15 November 2019

Norbert H.

Position: Director

Appointed: 12 September 2006

Resigned: 31 August 2010

Susan A.

Position: Secretary

Appointed: 12 September 2006

Resigned: 15 August 2016

Steven M.

Position: Director

Appointed: 12 September 2006

Resigned: 31 December 2008

Manfred M.

Position: Director

Appointed: 01 December 2003

Resigned: 30 April 2009

Roman S.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2003

Harald N.

Position: Director

Appointed: 01 January 2003

Resigned: 12 September 2006

Steven M.

Position: Secretary

Appointed: 31 May 2001

Resigned: 12 September 2006

David S.

Position: Director

Appointed: 23 April 2001

Resigned: 31 December 2002

Siegfried W.

Position: Secretary

Appointed: 23 April 2001

Resigned: 31 May 2002

Siegfried W.

Position: Director

Appointed: 18 April 2001

Resigned: 31 May 2002

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 December 2000

Resigned: 05 December 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 05 December 2000

Bexhill Directors Limited

Position: Corporate Director

Appointed: 05 December 2000

Resigned: 17 April 2001

Egopn Z.

Position: Director

Appointed: 05 December 2000

Resigned: 23 April 2001

Bexhill Registrars Limited

Position: Corporate Secretary

Appointed: 05 December 2000

Resigned: 23 April 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Bulmor Holding Gmbh from 1110 Vienna, Austria. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Simon C. This PSC has significiant influence or control over the company,. Then there is Russell G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Bulmor Holding Gmbh

8 Fabianstrasse, 1110 Vienna, Austria

Legal authority Austrian
Legal form Private Limited Company
Country registered Austria
Place registered Austrian Company Register
Registration number Fn 314386
Notified on 23 December 2020
Nature of control: 75,01-100% shares

Simon C.

Notified on 1 April 2019
Nature of control: significiant influence or control

Russell G.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: significiant influence or control

Company previous names

Lancer Sideloaders January 27, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, May 2023 		Free Download (27 pages)

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