Founded in 2016, Lanshaw Holdings, classified under reg no. 10071134 is an active company. Currently registered at Priory Close LA1 1XB, Lancaster the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Ian B., appointed on 18 March 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Bryn D., Bryn D. and others listed below. There were no ex secretaries.
| Office Address | Priory Close |
| Office Address2 | St Mary's Gate |
| Town | Lancaster |
| Post code | LA1 1XB |
| Country of origin | United Kingdom |
| Registration Number | 10071134 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 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 | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 18 March 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Ian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 20 004 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 20 004 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Investments Fixed Assets | 810 519 | 810 519 | 810 519 | 810 519 | 810 519 | 810 519 | 810 519 |
| Investments In Group Undertakings Participating Interests | 810 519 | 810 519 | 810 519 | 810 519 | |||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 20 004 |
| Number Shares Issued Fully Paid | 5 | 5 | 5 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 810 523 | 810 523 | 810 523 | 810 523 | 810 523 | 810 523 | 830 523 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 28th Nov 2023. New Address: 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW. Previous address: Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom filed on: 28th, November 2023 |
address | Free Download (1 page) |
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