Lanchester Hyde Limited in MANCHESTER - M3 4FG

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Lanchester Hyde Limited MANCHESTER

Founded in 1998, Lanchester Hyde, classified under reg no. 03674526 is an active company. Currently registered at 55 Porchfield Square M3 4FG, Manchester the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Michael L., appointed on 16 July 2007. There are currently no secretaries appointed. 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.

Lanchester Hyde Limited Address / Contact

Office Address	55 Porchfield Square
Town	Manchester
Post code	M3 4FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03674526
Date of Incorporation	Thu, 26th Nov 1998
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (73 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Michael L.

Position: Director

Appointed: 16 July 2007

Barry H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 01 November 2009

Peter M.

Position: Secretary

Appointed: 20 March 2000

Resigned: 01 January 2008

Barry H.

Position: Secretary

Appointed: 26 November 1998

Resigned: 20 March 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1998

Resigned: 26 November 1998

William T.

Position: Director

Appointed: 26 November 1998

Resigned: 22 March 2000

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 26 November 1998

Resigned: 26 November 1998

Barry H.

Position: Director

Appointed: 26 November 1998

Resigned: 01 January 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Michael L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Michael L.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 22nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 22nd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 1st, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 7th, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 7th February 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 27th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (7 pages)
363s	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 5th March 2002 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 5th March 2002 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 3rd December 1999 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd December 1999 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 15th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 15th, January 1999	accounts	Free Download (1 page)

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