Lanzante Limited PETERSFIELD


Lanzante started in year 1988 as Private Limited Company with registration number 02330685. The Lanzante company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Petersfield at Lanzante. Postal code: GU31 4BQ. Since 1994-05-23 Lanzante Limited is no longer carrying the name Sleaford.

At the moment there are 2 directors in the the company, namely Alex P. and Dean L.. In addition one secretary - Dean L. - 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.

This company operates within the GU31 4BQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1012163 . It is located at John Marshall Haulage, Karma Unit 2, Bordon with a total of 1 cars.

Lanzante Limited Address / Contact

Office Address Lanzante
Office Address2 London Road
Town Petersfield
Post code GU31 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02330685
Date of Incorporation Thu, 22nd Dec 1988
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Alex P.

Position: Director

Appointed: 01 January 2023

Dean L.

Position: Secretary

Appointed: 01 December 2007

Dean L.

Position: Director

Appointed: 01 July 2007

Pasquale L.

Position: Director

Resigned: 24 October 2016

Pasquale L.

Position: Secretary

Appointed: 24 June 1995

Resigned: 01 December 2007

Simon B.

Position: Director

Appointed: 23 June 1995

Resigned: 19 September 2003

Dolores L.

Position: Director

Appointed: 23 June 1995

Resigned: 09 January 2008

Dolores L.

Position: Secretary

Appointed: 22 December 1991

Resigned: 24 June 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Dean Lanzante Limited from Petersfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dean Lanzante Limited

Lanzante London Road, Petersfield, GU31 4BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 06441807
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Sleaford May 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-31
Net Worth395 625377 109351 477425 904592 3751 924 936
Balance Sheet
Cash Bank In Hand53 00257 93319 97321 449333 610751 303
Current Assets451 212380 391389 675565 719862 7534 817 236
Debtors285 541153 073178 302358 013375 3533 746 410
Net Assets Liabilities Including Pension Asset Liability395 625377 109351 477425 904592 3751 924 936
Stocks Inventory112 669169 385191 400186 257153 790319 523
Tangible Fixed Assets179 000212 462299 743336 600356 645532 019
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve395 525377 009351 377425 804592 2751 924 836
Shareholder Funds395 625377 109351 477425 904592 3751 924 936
Other
Creditors Due After One Year Total Noncurrent Liabilities    8 285 
Creditors Due Within One Year Total Current Liabilities225 380210 125321 712455 914589 836 
Fixed Assets179 000212 462299 743336 600356 645532 019
Net Current Assets Liabilities225 832170 26667 963109 805272 9171 463 465
Provisions For Liabilities Charges9 2075 61916 22920 50128 90245 452
Tangible Fixed Assets Additions 103 051 91 49494 273276 017
Tangible Fixed Assets Cost Or Valuation546 558598 064555 275646 769709 542985 559
Tangible Fixed Assets Depreciation367 558385 602255 532310 169352 897453 540
Tangible Fixed Assets Depreciation Charge For Period 29 366 54 63771 863 
Tangible Fixed Assets Depreciation Disposals -11 322  -29 135 
Tangible Fixed Assets Disposals -51 545  -31 500 
Total Assets Less Current Liabilities404 832382 728367 706446 405629 5621 995 484
Creditors Due After One Year    8 28525 096
Creditors Due Within One Year    589 8363 353 771
Number Shares Allotted     100
Par Value Share     1
Secured Debts    19 13247 715
Share Capital Allotted Called Up Paid    100100
Tangible Fixed Assets Depreciation Charged In Period     100 643

Transport Operator Data

John Marshall Haulage
Address Karma Unit 2 , Main Rd , Kingsley
City Bordon
Post code GU35 9LW
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, October 2023
Free Download (12 pages)

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