LANCE HOLDINGS LIMITED
FAIR TRADE HOUSE, 3 WHITTLE AVENUE, FAREHAM PO15 5SH- Active
- Private Limited Company
- Company No. 12335598
- Last Updated: 01 Mar 2024
Company Profile
LANCE HOLDINGS LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in FAREHAM. LANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | LANCE HOLDINGS LIMITED |
|---|---|
| Company number | 12335598 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIR TRADE HOUSE 3 WHITTLE AVENUE FAREHAM PO15 5SH |
|---|---|
| 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 |
|---|---|
| Miss Elaine Knapp Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miss Georgina Hurcombe Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Phillip Mackay Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Mark Jonathan Lance Nationality: British |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANCE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANCE HOLDINGS LIMITED | 27 Nov 2019 |