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Lancsman Limited EDINBURGH

Lancsman started in year 2012 as Private Limited Company with registration number SC430707. The Lancsman company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE. Since Friday 30th November 2012 Lancsman Limited is no longer carrying the name Ensco 386.

The company has 3 directors, namely Adam B., Victor B. and Alison R.. Of them, Adam B., Victor B., Alison R. have been with the company the longest, being appointed on 13 December 2012. As of 1 May 2024, there was 1 ex director - Deborah A.. There were no ex secretaries.

Lancsman Limited Address / Contact

Office Address Caledonian Exchange
Office Address2 19a Canning Street
Town Edinburgh
Post code EH3 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC430707
Date of Incorporation Mon, 20th Aug 2012
Industry Activities of agricultural holding companies
Industry Marine fishing
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Lindsays

Position: Corporate Secretary

Appointed: 09 December 2013

Adam B.

Position: Director

Appointed: 13 December 2012

Victor B.

Position: Director

Appointed: 13 December 2012

Alison R.

Position: Director

Appointed: 13 December 2012

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2012

Resigned: 09 December 2013

Hbjg Limited

Position: Corporate Director

Appointed: 20 August 2012

Resigned: 13 December 2012

Deborah A.

Position: Director

Appointed: 20 August 2012

Resigned: 13 December 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Victor B. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Adam B. This PSC owns 50,01-75% shares.

Victor B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Adam B.

Notified on 6 April 2016
Ceased on 31 May 2016
Nature of control: 50,01-75% shares

Company previous names

Ensco 386 November 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand285 174237 435272 514
Current Assets286 105238 443272 982
Debtors9311 008468
Other Debtors9311 008418
Other
Accrued Liabilities Deferred Income 16 58016 849
Average Number Employees During Period333
Corporation Tax Payable6 6277 9268 872
Creditors25 23443 78240 499
Intangible Assets724 766724 766724 766
Intangible Assets Gross Cost724 766724 766 
Net Current Assets Liabilities260 871194 661232 483
Other Creditors18 60735 85614 778
Prepayments Accrued Income  50
Total Assets Less Current Liabilities985 637919 427957 249

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
19.92 GBP is the capital in company's statement on Monday 27th November 2023
filed on: 27th, November 2023 		Free Download (5 pages)

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