Established in 1990, Lanstar Holdings Ltd has its registered office in Fareham, Hampshire, it has a status of "Active". There is one director listed as North, Katrina Lorraine for the company at Companies House. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTH, Katrina Lorraine | 01 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 24 July 2020 | |
| TM01 - Termination of appointment of director | 24 July 2020 | |
| AP03 - Appointment of secretary | 24 July 2020 | |
| AP01 - Appointment of director | 24 July 2020 | |
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AR01 - Annual Return | 25 June 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| SH19 - Statement of capital | 05 June 2015 | |
| RESOLUTIONS - N/A | 26 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 May 2015 | |
| CAP-SS - N/A | 26 May 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AUD - Auditor's letter of resignation | 21 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| RESOLUTIONS - N/A | 28 June 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 June 2013 | |
| SH19 - Statement of capital | 28 June 2013 | |
| CAP-SS - N/A | 28 June 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH03 - Change of particulars for secretary | 19 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| MISC - Miscellaneous document | 26 January 2010 | |
| AUD - Auditor's letter of resignation | 25 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 353 - Register of members | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 395 - Particulars of a mortgage or charge | 17 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| AUD - Auditor's letter of resignation | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 287 - Change in situation or address of Registered Office | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| MISC - Miscellaneous document | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| 123 - Notice of increase in nominal capital | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
| 395 - Particulars of a mortgage or charge | 17 September 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 27 August 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| 123 - Notice of increase in nominal capital | 28 September 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 September 1992 | |
| 363b - Annual Return | 30 June 1992 | |
| 288 - N/A | 04 February 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363a - Annual Return | 01 October 1991 | |
| 288 - N/A | 17 June 1991 | |
| RESOLUTIONS - N/A | 27 April 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| 395 - Particulars of a mortgage or charge | 19 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1991 | |
| 288 - N/A | 21 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1990 | |
| 287 - Change in situation or address of Registered Office | 23 November 1990 | |
| MEM/ARTS - N/A | 23 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1990 | |
| 395 - Particulars of a mortgage or charge | 15 November 1990 | |
| 395 - Particulars of a mortgage or charge | 15 November 1990 | |
| 395 - Particulars of a mortgage or charge | 15 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 October 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| CERTNM - Change of name certificate | 27 September 1990 | |
| 288 - N/A | 11 September 1990 | |
| MEM/ARTS - N/A | 07 September 1990 | |
| NEWINC - New incorporation documents | 02 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 December 2004 | Outstanding |
N/A |
| Guarantee & debenture | 07 January 2002 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 May 2001 | Fully Satisfied |
N/A |
| Memorandum of deposit | 12 September 1996 | Fully Satisfied |
N/A |
| Debenture | 12 February 1991 | Fully Satisfied |
N/A |
| Debenture | 12 November 1990 | Fully Satisfied |
N/A |
| Mortgage | 12 November 1990 | Fully Satisfied |
N/A |
| Mortgage | 12 November 1990 | Fully Satisfied |
N/A |
