Lanstar Holdings Limited in Whiteley FAREHAM

Lanstar Holdings Limited FAREHAM

Lanstar Holdings started in year 1990 as Private Limited Company with registration number 02498095. The Lanstar Holdings company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Fareham at Fusion 3, 1200 Parkway. Postal code: PO15 7AD.

At the moment there are 2 directors in the the company, namely Reza S. and Heather G.. In addition one secretary - Reza S. - is with the firm. At the moment 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.

Lanstar Holdings Limited Address / Contact

Office Address	Fusion 3, 1200 Parkway
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02498095
Date of Incorporation	Wed, 2nd May 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Reza S.

Position: Secretary

Appointed: 01 July 2023

Reza S.

Position: Director

Appointed: 01 July 2023

Heather G.

Position: Director

Appointed: 24 August 2000

Katrina N.

Position: Secretary

Appointed: 01 July 2020

Resigned: 30 June 2023

Katrina N.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2023

Brian D.

Position: Director

Appointed: 19 June 2009

Resigned: 30 June 2020

Brian D.

Position: Secretary

Appointed: 24 April 2006

Resigned: 30 June 2020

Simon T.

Position: Director

Appointed: 01 March 2002

Resigned: 28 November 2003

Paul Q.

Position: Director

Appointed: 01 March 2001

Resigned: 31 December 2013

Kenneth P.

Position: Director

Appointed: 24 August 2000

Resigned: 30 April 2007

Paul W.

Position: Director

Appointed: 24 August 2000

Resigned: 28 February 2005

Paul Q.

Position: Secretary

Appointed: 26 May 2000

Resigned: 24 April 2006

John C.

Position: Director

Appointed: 25 July 1997

Resigned: 01 April 1999

Nigel D.

Position: Secretary

Appointed: 01 January 1997

Resigned: 26 May 2000

John W.

Position: Director

Appointed: 12 August 1996

Resigned: 31 July 1997

Paul Q.

Position: Director

Appointed: 05 October 1994

Resigned: 30 November 2000

John W.

Position: Director

Appointed: 02 May 1992

Resigned: 05 October 1994

Paul Q.

Position: Secretary

Appointed: 02 May 1992

Resigned: 01 January 1997

Geoffrey S.

Position: Director

Appointed: 02 May 1992

Resigned: 23 March 1997

Ronald S.

Position: Director

Appointed: 02 May 1992

Resigned: 24 August 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Cleansing Service Group Limited from Fareham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cleansing Service Group Limited

Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00530446
Notified on	21 June 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2 662 824	2 662 824	2 662 824

Balance Sheet
Current Assets	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824
Debtors	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824
Net Assets Liabilities			2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824
Net Assets Liabilities Including Pension Asset Liability	2 662 824	2 662 824	2 662 824

Reserves/Capital
Called Up Share Capital	1 100 100	1 100 100	1 100 100
Profit Loss Account Reserve	212 724	212 724	212 724
Shareholder Funds	2 662 824	2 662 824	2 662 824

Other
Net Current Assets Liabilities	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824
Total Assets Less Current Liabilities	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824	2 662 824
Number Shares Allotted		1 100 100	1 100 100
Other Debtors Due After One Year		2 662 824	2 662 824
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 100 100	1 100 100	1 100 100
Share Premium Account	1 350 000	1 350 000	1 350 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-06-21 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-25: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-06-21 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-26: 1.00 GBP	capital
AR01	Annual return made up to 2013-06-21 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, June 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-07-21 filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-07-22 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-22 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-07-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-07-11 filed on: 11th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-11 filed on: 11th, July 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-07-12 filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-12 filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 10th, September 1999	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 10th, September 1999	accounts	Free Download (18 pages)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 3rd, September 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 3rd, September 1998	accounts	Free Download (17 pages)
363s	Annual return made up to 1998-07-22 filed on: 22nd, July 1998	annual return
363s	Annual return made up to 1998-07-22 filed on: 22nd, July 1998	annual return	Free Download
AA	Full group accounts made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (17 pages)
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return	Free Download
AA	Full group accounts made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 25th, October 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 25th, October 1994	accounts	Free Download
363s	Annual return made up to 1994-07-04 filed on: 4th, July 1994	annual return	Free Download
363(288)	Annual return made up to 1994-07-04 (Registered office changed on 04/07/94)	annual return
363s	Annual return made up to 1994-07-04 filed on: 4th, July 1994	annual return
AA	Full group accounts made up to 1992-12-31 filed on: 30th, September 1993	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 30th, September 1993	accounts	Free Download
363s	Annual return made up to 1993-06-29 filed on: 29th, June 1993	annual return
363s	Annual return made up to 1993-06-29 filed on: 29th, June 1993	annual return	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 23rd, September 1992	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 23rd, September 1992	accounts	Free Download (14 pages)
363b	Annual return made up to 1992-06-30 with full list of members filed on: 30th, June 1992	annual return	Free Download
363b	Annual return made up to 1992-06-30 with full list of members filed on: 30th, June 1992	annual return
363a	Annual return made up to 1991-10-01 filed on: 1st, October 1991	annual return	Free Download
363a	Annual return made up to 1991-10-01 filed on: 1st, October 1991	annual return
AA	Full group accounts made up to 1990-11-12 filed on: 1st, October 1991	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1990-11-12 filed on: 1st, October 1991	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/12 to 15/11 filed on: 23rd, November 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 15/11 filed on: 23rd, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1990	accounts

Lanstar Holdings Limited FAREHAM

Lanstar Holdings Limited Address / Contact

Company Information / Profile

Company staff

Reza S.

Reza S.

Heather G.

Katrina N.

Katrina N.

Brian D.

Brian D.

Simon T.

Paul Q.

Kenneth P.

Paul W.

Paul Q.

John C.

Nigel D.

John W.

Paul Q.

John W.

Paul Q.

Geoffrey S.

Ronald S.

People with significant control

Annual reports financial information

Company filings

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