Founded in 1986, Lancebox Ltd have registered office in Chatham, Kent, it's status is listed as "Active". There are 5 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Graham John | N/A | 02 February 1999 | 1 |
| HARRIS, Dennis Roland | 02 November 1999 | 11 March 2009 | 1 |
| THORPE, Robert Claude, Brigadier | N/A | 06 October 1992 | 1 |
| WOODS, Terence Michael | N/A | 13 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARRY, Carole Ann | 06 October 1992 | 21 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 31 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 November 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| PSC05 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 20 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| CS01 - N/A | 25 June 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| 225 - Change of Accounting Reference Date | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| 363a - Annual Return | 05 June 1998 | |
| 287 - Change in situation or address of Registered Office | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 21 September 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| 288 - N/A | 31 October 1992 | |
| 288 - N/A | 31 October 1992 | |
| 288 - N/A | 31 October 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 363a - Annual Return | 22 May 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 395 - Particulars of a mortgage or charge | 05 December 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 288 - N/A | 18 July 1988 | |
| 287 - Change in situation or address of Registered Office | 18 July 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| AA - Annual Accounts | 29 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1986 | |
| 363 - Annual Return | 03 November 1986 | |
| 288 - N/A | 03 November 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 September 1986 | |
| PUC 2 - N/A | 06 August 1986 | |
| 288 - N/A | 06 August 1986 | |
| 287 - Change in situation or address of Registered Office | 28 July 1986 | |
| 288 - N/A | 28 July 1986 | |
| NEWINC - New incorporation documents | 18 February 1986 | |
| NEWINC - New incorporation documents | 13 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 January 2007 | Outstanding |
N/A |
| Single debenture | 26 November 1990 | Fully Satisfied |
N/A |
