About

Registered Number: 03365702
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: P O Box 78, County Hall, Preston, Lancashire, PR1 8XJ

 

Founded in 1997, Lanpac Ltd are based in Preston in Lancashire, it's status in the Companies House registry is set to "Active". The companies directors are Sales, Laura, Smith, David Ronald, The Lancashire Partnership Against Crime Limited, Johnson, Gordon Arthur, Winterbottom, Max Benskin, Young, Ian, Amor, Timothy, Armfield, James Christopher, Clare, Pauline Ann, Mountain, Jeffrey Edward, Stephenson, Paul Robert. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, David Ronald 19 April 2018 - 1
THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED 13 June 1997 - 1
ARMFIELD, James Christopher 25 March 2008 19 April 2018 1
MOUNTAIN, Jeffrey Edward 30 September 1997 29 February 2000 1
STEPHENSON, Paul Robert 20 May 2003 17 March 2005 1
Secretary Name Appointed Resigned Total Appointments
SALES, Laura 01 January 2018 - 1
YOUNG, Ian 01 August 2014 01 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 08 May 2018
TM01 - Termination of appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
AP03 - Appointment of secretary 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 14 November 2015
AUD - Auditor's letter of resignation 28 May 2015
AR01 - Annual Return 06 May 2015
AP03 - Appointment of secretary 06 October 2014
TM02 - Termination of appointment of secretary 16 September 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 27 May 2010
CH02 - Change of particulars for corporate director 27 May 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 18 June 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 06 June 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 05 November 2004
363a - Annual Return 09 August 2004
AA - Annual Accounts 12 December 2003
288b - Notice of resignation of directors or secretaries 19 October 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
363a - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 08 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 19 July 2001
363a - Annual Return 30 May 2001
AA - Annual Accounts 20 July 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
363a - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
AA - Annual Accounts 09 December 1999
288c - Notice of change of directors or secretaries or in their particulars 04 August 1999
363a - Annual Return 26 May 1999
AA - Annual Accounts 04 November 1998
363a - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
287 - Change in situation or address of Registered Office 25 June 1997
225 - Change of Accounting Reference Date 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
CERTNM - Change of name certificate 28 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.