About

Registered Number: 04861113
Date of Incorporation: 08/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Based in Woodford Green, Lancer Callon Ltd was registered on 08 August 2003. We don't currently know the number of employees at Lancer Callon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTY, Jeffrey, Dr. 08 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COUNTS, Kerry 08 August 2003 - 1

Filing History

Document Type Date
DS01 - Striking off application by a company 12 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 August 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 04 June 2018
PSC01 - N/A 30 April 2018
PSC09 - N/A 30 April 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 16 August 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 August 2011
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 19 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 October 2007
353 - Register of members 19 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 30 August 2005
353 - Register of members 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
287 - Change in situation or address of Registered Office 30 August 2005
AA - Annual Accounts 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
363s - Annual Return 31 August 2004
225 - Change of Accounting Reference Date 12 May 2004
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 08 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.