About

Registered Number: 06051415
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Courtyard Office The Courtyard,, Parsons Pool, Shaftesbury, Dorset, SP7 8AP

 

Founded in 2007, Lance Show & Publications Ltd has its registered office in Shaftesbury in Dorset, it has a status of "Active". This company has 4 directors listed as Lance, Jean Frances, Lance, Jeremy Charles, Lance, John Alexander, Lance, Stephen Clifford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCE, Jean Frances 12 January 2007 - 1
LANCE, John Alexander 01 April 2015 - 1
LANCE, Stephen Clifford 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Clifford Lance/
1940-07
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Jean Frances Lance/
1945-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CH01 - Change of particulars for director 27 March 2019
CS01 - N/A 14 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 05 July 2017
CH01 - Change of particulars for director 28 June 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 12 January 2017
CH01 - Change of particulars for director 12 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH03 - Change of particulars for secretary 15 January 2016
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH03 - Change of particulars for secretary 20 January 2011
AA - Annual Accounts 16 August 2010
RESOLUTIONS - N/A 24 May 2010
AR01 - Annual Return 11 February 2010
AD01 - Change of registered office address 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 16 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 January 2008
353 - Register of members 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
225 - Change of Accounting Reference Date 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.