Lance Building Contractors Limited in Burbage HINCKLEY

Lance Building Contractors Limited HINCKLEY

Founded in 2000, Lance Building Contractors, classified under reg no. 04071271 is an active company. Currently registered at 21 Westminster Drive LE10 2HA, Hinckley the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Andrew M., appointed on 14 September 2000. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gordon M. and who left the the company on 17 May 2002. In addition, there is one former secretary - Janet M. who worked with the the company until 2 June 2012.

Lance Building Contractors Limited Address / Contact

Office Address	21 Westminster Drive
Office Address2	Burbage
Town	Hinckley
Post code	LE10 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071271
Date of Incorporation	Thu, 14th Sep 2000
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 14 September 2000

Gordon M.

Position: Director

Appointed: 03 November 2000

Resigned: 17 May 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 14 September 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2000

Resigned: 14 September 2000

Janet M.

Position: Secretary

Appointed: 14 September 2000

Resigned: 02 June 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	224 442	393 442	363 361	97 981	44 169
Net Assets Liabilities	-56 936	-103 740	-102 627	-39 333	-93 740

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 827	2 027	4 300	3 170	1 750
Average Number Employees During Period	2	2	3	4	3
Creditors	9 500	237 682	78 972	32 946	29 968
Fixed Assets	3 032	21 352	16 095	13 252	1 599
Net Current Assets Liabilities	217 546	157 322	284 910	65 731	15 050
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 604	1 562	521	696	849
Total Assets Less Current Liabilities	220 578	178 674	301 005	78 983	16 649
Advances Credits Directors	21 403	5 390	8 247	7 047	9 182
Advances Credits Made In Period Directors	21 115	47 005	27 455	41 580
Advances Credits Repaid In Period Directors	35 952	73 798	13 818	42 780

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 11th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 26th, March 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th September 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th September 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 21st June 2012 filed on: 21st, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th September 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, September 2010	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th September 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, September 2010	address	Free Download (1 page)
CH01	On Tuesday 14th September 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 21st, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 10th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
287	Registered office changed on 01/02/07 from: 43 new street hinckley leicestershire LE10 1QY filed on: 1st, February 2007	address	Free Download (1 page)
363s	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, March 2006	accounts
363s	Annual return made up to Monday 12th September 2005 filed on: 12th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 28th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 30th September 2002 filed on: 30th, September 2002	annual return	Free Download (6 pages)
288b	On Wednesday 29th May 2002 Director resigned filed on: 29th, May 2002	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 20th, February 2002	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, December 2001	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, December 2001	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
288a	On Friday 17th November 2000 New director appointed filed on: 17th, November 2000	officers	Free Download (2 pages)
287	Registered office changed on 05/10/00 from: 5 station road hinckley leicestershire LE10 1AW filed on: 5th, October 2000	address
88(2)R	Alloted 99 shares on Wednesday 27th September 2000. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2000	capital	Free Download (2 pages)
288b	On Wednesday 27th September 2000 Secretary resigned filed on: 27th, September 2000	officers	Free Download (1 page)
288b	On Wednesday 27th September 2000 Director resigned filed on: 27th, September 2000	officers	Free Download (1 page)
288a	On Wednesday 27th September 2000 New secretary appointed filed on: 27th, September 2000	officers	Free Download (2 pages)
288a	On Wednesday 27th September 2000 New director appointed filed on: 27th, September 2000	officers	Free Download (2 pages)
287	Registered office changed on 27/09/00 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, September 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2000	incorporation

Lance Building Contractors Limited HINCKLEY

Lance Building Contractors Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Gordon M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Janet M.

People with significant control

Annual reports financial information

Company filings

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