Established in 2001, Lance Owen Ltd has its registered office in Guildford in Surrey, it's status at Companies House is "Active". Owen, Sophie Kim Fiona, Kettle, Stephen John Anthony, Peakall, Jeremy Clive, Rota, Danny, Stajkowski, Charles are the current directors of this business. We don't know the number of employees at Lance Owen Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETTLE, Stephen John Anthony | 01 October 2003 | 13 November 2006 | 1 |
| PEAKALL, Jeremy Clive | 01 October 2003 | 13 November 2006 | 1 |
| ROTA, Danny | 01 October 2003 | 13 November 2006 | 1 |
| STAJKOWSKI, Charles | 20 December 2001 | 13 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Sophie Kim Fiona | 16 November 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| MR04 - N/A | 13 June 2019 | |
| MR04 - N/A | 13 June 2019 | |
| MR04 - N/A | 13 June 2019 | |
| MR04 - N/A | 13 June 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| MR04 - N/A | 19 January 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| MR01 - N/A | 17 October 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363s - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 395 - Particulars of a mortgage or charge | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| CERTNM - Change of name certificate | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 363s - Annual Return | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| SA - Shares agreement | 17 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| SA - Shares agreement | 14 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| RESOLUTIONS - N/A | 26 January 2002 | |
| MEM/ARTS - N/A | 26 January 2002 | |
| 123 - Notice of increase in nominal capital | 26 January 2002 | |
| 225 - Change of Accounting Reference Date | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| NEWINC - New incorporation documents | 09 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2013 | Fully Satisfied |
N/A |
| Legal charge | 13 November 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2003 | Fully Satisfied |
N/A |
| Debenture | 08 July 2002 | Fully Satisfied |
N/A |
