About

Registered Number: 05011840
Date of Incorporation: 09/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 10 Manor Park, Banbury, Oxfordshire, OX16 3TB,

 

Lance Uk Ltd was registered on 09 January 2004 with its registered office in Banbury in Oxfordshire, it has a status of "Active". The business has 3 directors listed as Heyman, Jack Lance, Heyman, Lance, Ellis, Margaret Anne at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYMAN, Jack Lance 15 February 2010 - 1
HEYMAN, Lance 15 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Margaret Anne 15 January 2004 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 25 January 2019
PSC04 - N/A 25 January 2019
CH01 - Change of particulars for director 25 January 2019
PSC04 - N/A 25 January 2019
CH01 - Change of particulars for director 25 January 2019
PSC04 - N/A 25 January 2019
CH01 - Change of particulars for director 25 January 2019
PSC04 - N/A 25 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 23 January 2017
AD01 - Change of registered office address 01 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 12 May 2011
AD01 - Change of registered office address 19 April 2011
CH01 - Change of particulars for director 22 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 April 2010
SH01 - Return of Allotment of shares 22 April 2010
AP01 - Appointment of director 22 April 2010
RESOLUTIONS - N/A 13 April 2010
CC04 - Statement of companies objects 13 April 2010
SH08 - Notice of name or other designation of class of shares 13 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 12 February 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363a - Annual Return 22 March 2006
AA - Annual Accounts 17 February 2006
AA - Annual Accounts 28 February 2005
225 - Change of Accounting Reference Date 15 February 2005
363s - Annual Return 05 February 2005
287 - Change in situation or address of Registered Office 01 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
288b - Notice of resignation of directors or secretaries 01 February 2004
288b - Notice of resignation of directors or secretaries 01 February 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.