Founded in 2002, Lance Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Bowman, Keith Langdale, Znojkiewicz, Elzbieta in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWMAN, Keith Langdale | 27 March 2017 | - | 1 |
ZNOJKIEWICZ, Elzbieta | 01 February 2015 | 27 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
MR04 - N/A | 11 April 2018 | |
MR01 - N/A | 29 March 2018 | |
MR04 - N/A | 22 March 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 13 December 2017 | |
TM02 - Termination of appointment of secretary | 01 June 2017 | |
AP03 - Appointment of secretary | 01 June 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AP03 - Appointment of secretary | 10 March 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
TM02 - Termination of appointment of secretary | 25 February 2015 | |
AR01 - Annual Return | 04 February 2015 | |
DISS40 - Notice of striking-off action discontinued | 02 August 2014 | |
AA - Annual Accounts | 30 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 July 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA01 - Change of accounting reference date | 31 October 2012 | |
AD01 - Change of registered office address | 10 October 2012 | |
AD01 - Change of registered office address | 06 September 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH01 - Change of particulars for director | 30 January 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
AA - Annual Accounts | 02 December 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 31 March 2007 | |
363a - Annual Return | 22 January 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 30 January 2006 | |
AA - Annual Accounts | 30 January 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 19 January 2005 | |
363s - Annual Return | 17 January 2004 | |
363s - Annual Return | 24 January 2003 | |
395 - Particulars of a mortgage or charge | 22 May 2002 | |
395 - Particulars of a mortgage or charge | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
NEWINC - New incorporation documents | 11 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 March 2018 | Outstanding |
N/A |
Legal charge | 20 May 2002 | Fully Satisfied |
N/A |
Debenture | 20 May 2002 | Fully Satisfied |
N/A |