Lanshaw Enterprises Limited in St Mary's Gate LANCASTER

Lanshaw Enterprises Limited LANCASTER

Lanshaw Enterprises started in year 1999 as Private Limited Company with registration number 03767222. The Lanshaw Enterprises company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Lancaster at Priory Close. Postal code: LA1 1XB. Since 1999/11/25 Lanshaw Enterprises Limited is no longer carrying the name Northern Country Feeds.

There is a single director in the firm at the moment - Ian B., appointed on 4 February 2000. In addition, a secretary was appointed - Ian B., appointed on 4 February 2000. As of 28 April 2024, there were 3 ex directors - Bryn D., Bryn D. and others listed below. There were no ex secretaries.

Lanshaw Enterprises Limited Address / Contact

Office Address	Priory Close
Office Address2	St Mary's Gate
Town	Lancaster
Post code	LA1 1XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03767222
Date of Incorporation	Mon, 10th May 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Ian B.

Position: Secretary

Appointed: 04 February 2000

Ian B.

Position: Director

Appointed: 04 February 2000

Bryn D.

Position: Director

Appointed: 20 January 2020

Resigned: 30 April 2022

Bryn D.

Position: Director

Appointed: 18 August 2010

Resigned: 20 January 2020

Gillian B.

Position: Director

Appointed: 04 February 2000

Resigned: 18 August 2010

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 10 May 1999

Resigned: 10 May 1999

Countrywide Company Directors Ltd

Position: Nominee Director

Appointed: 10 May 1999

Resigned: 10 May 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Lanshaw Holdings Limited from Lancaster, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lanshaw Holdings Limited

Priory Close St Mary's Gate, Lancaster, Lancashire, LA1 1XB, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	10071134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Northern Country Feeds	November 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	331 006	516 515	568 908

Balance Sheet
Cash Bank On Hand			15 803	161 918	58 936	83 610	7 058	53 594	56 686	64 162
Current Assets	106 583	133 729	160 551	204 032	99 259	119 556	99 546	151 689	124 441	74 333
Debtors	96 473	98 293	144 748	42 114	40 323	35 946	92 488	98 095	67 755	10 171
Net Assets Liabilities			568 908	524 701	550 074	449 653	456 430	480 647	476 167	428 088
Other Debtors			89 688	41 834	34 463	34 062	92 190	97 782	67 389	4 717
Property Plant Equipment			5 671	5 077	4 532	3 987	3 393	2 799	2 205	4 086
Cash Bank In Hand	10 110	35 436	15 803
Tangible Fixed Assets	571 750	742 554	748 225

Reserves/Capital
Called Up Share Capital	40	40	40
Profit Loss Account Reserve	330 966	516 475	568 868
Shareholder Funds	331 006	516 515	568 908

Other
Accrued Liabilities Deferred Income			9 906	10 257	10 687
Accumulated Depreciation Impairment Property Plant Equipment			273	867	1 412	1 957	2 551	3 145	3 739	4 608
Additions Other Than Through Business Combinations Property Plant Equipment										2 750
Amounts Owed By Subsidiaries			54 801
Average Number Employees During Period							2	2	2	1
Bank Borrowings Overdrafts			334 380	312 011	289 642	264 217	239 510	212 842	184 968
Called Up Share Capital Not Paid			2	2	2	2	2	2	2
Corporation Tax Payable			230	10 093	9 761
Creditors			334 380	312 011	289 642	264 217	239 510	212 842	184 968	124 000
Fixed Assets	633 165	803 969	809 640	808 958	808 413	665 314	664 720	602 799	602 205	599 086
Further Item Creditors Component Total Creditors										124 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										-5 000
Increase From Depreciation Charge For Year Property Plant Equipment				594	545	545	594	594	594	869
Investment Property			742 554	742 554	742 554	600 000	600 000	600 000	600 000	595 000
Investment Property Fair Value Model						600 000	600 000	600 000	600 000	595 000
Investments Fixed Assets	61 415	61 415	61 415	61 327	61 327	61 327	61 327
Investments In Group Undertakings Participating Interests							61 327
Net Current Assets Liabilities	78 594	89 735	117 105	51 139	53 452	67 142	49 727	110 281	80 730	-19 076
Number Shares Issued Fully Paid					5	5	5	5	5	5
Other Creditors			8 690	104 909	10 687	8 900	15 689	7 333	7 333	77 705
Other Taxation Social Security Payable			2 976	2 803	9 761	7 790	5 799	7 467	9 713	10 539
Par Value Share		1	1		1	1	1	1	1	1
Prepayments Accrued Income			257	278	308	298	296	311	364	416
Property Plant Equipment Gross Cost			5 944	5 944	5 944	5 944	5 944	5 944	5 944	8 694
Provisions For Liabilities Balance Sheet Subtotal			23 457	23 385	22 149	18 586	18 507	19 591	21 800	27 922
Taxation Including Deferred Taxation Balance Sheet Subtotal			23 457	23 385
Total Assets Less Current Liabilities	711 759	893 704	926 745	860 097	861 865	732 456	714 447	713 080	682 935	580 010
Trade Creditors Trade Payables			149	2 462	2 990	9 216	1 823	100	157	5 165
Trade Debtors Trade Receivables					5 550	1 584				5 038
Creditors Due After One Year	376 531	355 875	334 380
Creditors Due Within One Year	27 989	43 994	43 446
Number Shares Allotted		10	10
Percentage Subsidiary Held		50	50
Provisions For Liabilities Charges	4 222	21 314	23 457
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions		170 805	5 944
Tangible Fixed Assets Cost Or Valuation	571 749	742 554	748 498
Tangible Fixed Assets Depreciation			273
Tangible Fixed Assets Depreciation Charged In Period			273

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 11th, May 2016	annual return	Free Download (8 pages)
SH01	40.00 GBP is the capital in company's statement on 2016/05/11	capital
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, May 2015	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 15th, May 2014	annual return	Free Download (6 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/05/15	capital
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 19th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 27th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 6th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/05/04	annual return
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 26th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 26th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/07/03	annual return
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/07/03	annual return
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 18th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 18th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 15th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 15th, March 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 28th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 28th, July 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)

Lanshaw Enterprises Limited LANCASTER

Lanshaw Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Ian B.

Bryn D.

Bryn D.

Gillian B.

Countrywide Company Secretaries Ltd

Countrywide Company Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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