About

Date of Incorporation: n/a
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

 

Lansford Access Ltd was established in 1976, it's status at Companies House is "Active". This business has 2 directors listed as Mr Mark Adrian Pitman, Mr Stephen Christopher Pitman in the Companies House registry. We don't currently know the number of employees at the business. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Mark Adrian Pitman 30 September 1991 8
Mr Stephen Christopher Pitman 30 September 1991 4
Secretary Name Appointed Total Appointments
Mr Mark Adrian Pitman 21 August 2000 8

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Adrian Pitman/
1955-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Stephen Christopher Pitman/
1951-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 October 2016
CS01 - N/A 01 October 2016
RP04 - N/A 06 June 2016
CH01 - Change of particulars for director 25 November 2015
CH01 - Change of particulars for director 25 November 2015
CH03 - Change of particulars for secretary 25 November 2015
AD01 - Change of registered office address 25 November 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 30 September 2015
RES01 - N/A 20 August 2015
CC04 - Statement of companies objects 20 August 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 23 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 November 2006
353 - Register of members 07 November 2006
287 - Change in situation or address of Registered Office 07 November 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 08 September 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 30 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 22 October 2003
395 - Particulars of a mortgage or charge 08 April 2003
363s - Annual Return 25 October 2002
RES01 - N/A 21 August 2002
123 - Notice of increase in nominal capital 21 August 2002
AA - Annual Accounts 05 August 2002
RES14 - N/A 17 June 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 02 October 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
SRES01 - N/A 28 January 2000
AA - Annual Accounts 03 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
363a - Annual Return 21 October 1999
287 - Change in situation or address of Registered Office 16 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.