About

Registered Number: 03206442
Date of Incorporation: 03/06/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: Shadwell House, Lower Green Road, Tunbridge Wells, TN4 8TW,

 

Established in 1996, Lancaster Hunt Systems Ltd have registered office in Tunbridge Wells, it has a status of "Active". Hunt, Jane Elizabeth, Hunt, Alun Marston are listed as directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Alun Marston 12 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Jane Elizabeth 12 July 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alun Marston Hunt/
1962-01
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Jane Elizabeth Hunt/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17 June 2020
PSC04 - N/A 17 June 2020
PSC04 - N/A 17 June 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 31 March 2020
CH03 - Change of particulars for secretary 02 March 2020
CH01 - Change of particulars for director 02 March 2020
AD01 - Change of registered office address 16 August 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 08 September 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 23 June 1997
CERTNM - Change of name certificate 11 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
287 - Change in situation or address of Registered Office 24 July 1996
NEWINC - New incorporation documents 03 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.