About

Registered Number: 03000799
Date of Incorporation: 12/12/1994 (29 years and 2 months ago)
Company Status: Active
Registered Address: Clover Field Horsebridge Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PT

 

Having been setup in 1994, Lances Link U.K. Ltd have registered office in Stockbridge in Hampshire, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Bruce Irving 27 January 1995 02 November 2015 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 22 February 2016
RESOLUTIONS - N/A 09 December 2015
TM02 - Termination of appointment of secretary 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
SH06 - Notice of cancellation of shares 12 October 2015
SH03 - Return of purchase of own shares 12 October 2015
RESOLUTIONS - N/A 08 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 07 January 2013
AD01 - Change of registered office address 25 October 2012
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 03 July 2012
CH03 - Change of particulars for secretary 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 04 December 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 11 August 2006
287 - Change in situation or address of Registered Office 04 April 2006
363a - Annual Return 28 December 2005
AUD - Auditor's letter of resignation 12 December 2005
AA - Annual Accounts 26 May 2005
363a - Annual Return 22 December 2004
AA - Annual Accounts 20 July 2004
363a - Annual Return 01 March 2004
AA - Annual Accounts 27 April 2003
363a - Annual Return 05 March 2003
AA - Annual Accounts 16 June 2002
363a - Annual Return 01 February 2002
AA - Annual Accounts 15 May 2001
363a - Annual Return 16 January 2001
AA - Annual Accounts 18 August 2000
363a - Annual Return 12 January 2000
AA - Annual Accounts 23 June 1999
363a - Annual Return 24 December 1998
AA - Annual Accounts 10 May 1998
363a - Annual Return 19 December 1997
AA - Annual Accounts 30 October 1997
363a - Annual Return 03 March 1997
AA - Annual Accounts 09 May 1996
363x - Annual Return 05 January 1996
CERTNM - Change of name certificate 20 March 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
RESOLUTIONS - N/A 31 January 1995
RESOLUTIONS - N/A 31 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1995
123 - Notice of increase in nominal capital 31 January 1995
CERTNM - Change of name certificate 12 January 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
287 - Change in situation or address of Registered Office 21 December 1994
NEWINC - New incorporation documents 12 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.