LANSON HOLDINGS LIMITED
UNIT C1, LAKESIDE BUSINESS PARK, SOUTH CERNEY GL7 5XL- Active
- Private Limited Company
- Company No. 14754585
- Last Updated: 01 Mar 2024
Company Profile
LANSON HOLDINGS LIMITED was incorporated on Friday, March 24, 2023 as a Private Limited Company with registered address in SOUTH CERNEY. LANSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 1 year 10 months and 30 days.
| Name | LANSON HOLDINGS LIMITED |
|---|---|
| Company number | 14754585 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1, LAKESIDE BUSINESS PARK SOUTH CERNEY GL7 5XL |
|---|---|
| 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 |
|---|---|
| Helen Lane Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Horton Nationality: British |
Dates: Friday, April 21, 2023 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Lane Nationality: British |
Dates: Friday, March 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 24 December 2024, (-61 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANSON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANSON HOLDINGS LIMITED | 24 Mar 2023 |