LANSAFE LIMITED
TECHNOLOGY HOUSE ( UNIT 4) NORTH QUARRY BUSINESS PARK, APPLEY BRIDGE, WIGAN WN6 9DL- Active
- Private Limited Company
- Company No. 05267904
- Last Updated: 01 Mar 2024
Company Profile
LANSAFE LIMITED was incorporated on Friday, October 22, 2004 as a Private Limited Company with registered address in WIGAN. LANSAFE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years and 23 days.
| Name | LANSAFE LIMITED |
|---|---|
| Company number | 05267904 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE ( UNIT 4) NORTH QUARRY BUSINESS PARK APPLEY BRIDGE WIGAN WN6 9DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lansafe Holdings Limited Appley Bridge, WN6 9DL |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Anthony Roby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Captain William George Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
voting rights 25 to 50 percent
|
| Ms Joan Elaine Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANSAFE LIMITED | 22 Oct 2004 |
| LANSASE LTD | 27 Jul 2005 |