About

Registered Number: 03923025
Date of Incorporation: 10/02/2000 (20 years and 5 months ago)
Company Status: Receivership
Registered Address: 75 Equilibrium, Plover Road, Huddersfield, West Yorkshire, HD3 3HL

 

Established in 2000, Lanson Estates Ltd are based in West Yorkshire, it's status is listed as "Receivership". Currently we aren't aware of the number of employees at the the business. Lanson Estates Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
3.6 - Abstract of receipt and payments in receivership 29 October 2014
3.6 - Abstract of receipt and payments in receivership 13 January 2014
3.6 - Abstract of receipt and payments in receivership 28 October 2013
3.6 - Abstract of receipt and payments in receivership 21 December 2012
3.6 - Abstract of receipt and payments in receivership 06 September 2012
LQ01 - Notice of appointment of receiver or manager 25 July 2012
AC92 - N/A 22 June 2012
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
DISS16(SOAS) - N/A 27 February 2010
DISS16(SOAS) - N/A 07 February 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
287 - Change in situation or address of Registered Office 05 February 2008
287 - Change in situation or address of Registered Office 23 November 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
SA - Shares agreement 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
363s - Annual Return 22 March 2007
225 - Change of Accounting Reference Date 02 February 2007
AA - Annual Accounts 11 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
395 - Particulars of a mortgage or charge 10 March 2006
363s - Annual Return 27 February 2006
395 - Particulars of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 25 October 2005
395 - Particulars of a mortgage or charge 25 October 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
225 - Change of Accounting Reference Date 04 August 2005
AA - Annual Accounts 12 July 2005
395 - Particulars of a mortgage or charge 10 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
363s - Annual Return 23 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
395 - Particulars of a mortgage or charge 19 November 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 04 September 2004
AA - Annual Accounts 17 August 2004
395 - Particulars of a mortgage or charge 14 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
287 - Change in situation or address of Registered Office 28 April 2004
363s - Annual Return 09 February 2004
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
MEM/ARTS - N/A 23 July 2003
395 - Particulars of a mortgage or charge 18 June 2003
395 - Particulars of a mortgage or charge 18 June 2003
AA - Annual Accounts 14 June 2003
RESOLUTIONS - N/A 06 June 2003
395 - Particulars of a mortgage or charge 25 April 2003
363s - Annual Return 12 February 2003
395 - Particulars of a mortgage or charge 26 October 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 09 March 2001
395 - Particulars of a mortgage or charge 24 May 2000
395 - Particulars of a mortgage or charge 19 May 2000
395 - Particulars of a mortgage or charge 18 May 2000
395 - Particulars of a mortgage or charge 18 May 2000
225 - Change of Accounting Reference Date 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
CERTNM - Change of name certificate 07 March 2000
287 - Change in situation or address of Registered Office 05 March 2000
NEWINC - New incorporation documents 10 February 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 February 2006 Fully Satisfied

N/A

Legal charge 03 November 2005 Fully Satisfied

N/A

Charge over agreements 14 October 2005 Outstanding

N/A

Legal charge 14 October 2005 Outstanding

N/A

Legal charge 06 May 2005 Fully Satisfied

N/A

Legal charge 17 November 2004 Outstanding

N/A

Charge over agreements 27 August 2004 Fully Satisfied

N/A

Legal charge 27 August 2004 Fully Satisfied

N/A

Legal charge 09 July 2004 Fully Satisfied

N/A

Charge of deposit account 13 June 2003 Outstanding

N/A

Legal charge 13 June 2003 Fully Satisfied

N/A

Legal charge 16 April 2003 Fully Satisfied

N/A

Legal charge 11 October 2002 Fully Satisfied

N/A

Legal charge 12 May 2000 Fully Satisfied

N/A

Debenture 12 May 2000 Fully Satisfied

N/A

Legal charge 12 May 2000 Fully Satisfied

N/A

Legal charge 12 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.