Nanosun Leasing Limited LANCASTER


Nanosun Leasing Limited is a private limited company located at 18 Mannin Way Lancaster Business Park, Caton Road, Lancaster LA1 3SW. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 1 director and 1 secretary.
Director Graham H., appointed on 15 February 2024.
Switching the focus to secretaries, we can mention: Hugh H., appointed on 26 October 2021.
The company is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
The latest confirmation statement was sent on 2023-09-22 and the date for the following filing is 2024-10-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nanosun Leasing Limited Address / Contact

Office Address 18 Mannin Way Lancaster Business Park
Office Address2 Caton Road
Town Lancaster
Post code LA1 3SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11881839
Date of Incorporation Thu, 14th Mar 2019
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Graham H.

Position: Director

Appointed: 15 February 2024

Hugh H.

Position: Secretary

Appointed: 26 October 2021

Noel L.

Position: Director

Appointed: 03 April 2023

Resigned: 15 February 2024

Jennifer H.

Position: Secretary

Appointed: 20 October 2020

Resigned: 26 October 2021

Graham H.

Position: Director

Appointed: 14 March 2019

Resigned: 20 November 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Nanosun Limited from Lancaster, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Noel L. This PSC has significiant influence or control over the company,. Moving on, there is Graham H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nanosun Limited

18 18 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, LA1 3SW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10956325
Notified on 27 August 2019
Nature of control: 75,01-100% shares

Noel L.

Notified on 27 August 2019
Ceased on 6 December 2021
Nature of control: significiant influence or control

Graham H.

Notified on 14 March 2019
Ceased on 6 December 2021
Nature of 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 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets10 29629 55816 4421 869
Net Assets Liabilities-1 097-4 873-12 842 
Other
Creditors11 39352 25256 49130 992
Fixed Assets 17 82127 2077 316
Net Current Assets Liabilities-1 097-22 694-40 049 
Total Assets Less Current Liabilities-1 097-4 873-12 842 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address Abraham Heights Farm Westbourne Road Lancaster LA1 5EF. Change occurred on Tuesday 20th February 2024. Company's previous address: 18 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SW United Kingdom.
filed on: 20th, February 2024
Free Download (1 page)

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