About

Registered Number: 03206442
Date of Incorporation: 03/06/1996 (23 years and 5 months ago)
Company Status: Active
Registered Address: Shadwell House, Lower Green Road, Tunbridge Wells, TN4 8TW,

 

Lancaster Hunt Systems Ltd was established in 1996, it's status is listed as "Active". We do not know the number of employees at this 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
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mrs Jane Elizabeth Hunt/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.