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LANSOE DISTRIBUTORS LIMITED

Learn more about LANSOE DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGACRE ST. MARYS LANE, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4SH

LANSOE DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00057905
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.06.23
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, PARK HOUSE, 158-160 ARTHUR ROAD, WIMBLEDON PARK,LONDON, SW19 8AQ
Form type: AD01
Date: 2013.09.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.22
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JEREMY SPRAGUE / 15/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE OATES / 15/09/2010
Form type: CH01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/10/92
Form type: SRES03
Date: 1992.10.15

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Company directors and board members:

JANE ANNE OATES (current)
Secretary, CHARTERED ACCOUNTANT, 1995.09.19
LONGACRE ST MARYS LANE WINKFIELD , WINDSOR
SL4 4SH, BERKSHIRE
JANE ANNE OATES (current)
Director, CHARTERED ACCOUNTANT, 1995.09.19
LONGACRE ST. MARYS LANE WINKFIELD , WINDSOR
SL4 4SH, BERKSHIRE
ENGLAND
SHAUN JEREMY SPRAGUE (current)
Director, COMPUTER SYSTEMS ANALYST, 1995.09.19
LONGACRE ST. MARYS LANE WINKFIELD , WINDSOR
SL4 4SH, BERKSHIRE
ENGLAND
JOHN ANDREW CECIL BARRINGTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.06.27 - 1995.09.19
20 STONEHILL ROAD EAST SHEEN , LONDON
SW14 8RW
CYRIL DAVID JAMES EVANS (resigned)
Secretary, 1991.09.15 - 1994.12.10
36 THE HOLT , MORDEN
SM4 5AP, SURREY
JOHN ANDREW CECIL BARRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.27 - 1995.09.29
20 STONEHILL ROAD EAST SHEEN , LONDON
SW14 8RW
CYRIL DAVID JAMES EVANS (resigned)
Director, RETIRED, 1991.09.15 - 1994.12.10
36 THE HOLT , MORDEN
SM4 5AP, SURREY
MAUREEN ANNE GREENWOOD (resigned)
Director, SECRETARY, 1991.09.15 - 1995.09.29
3 BOURNE GROVE , ASHTEAD
KT21 2NX, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 472
Current Assets £ 58,150
Tangible Fixed Assets Depreciation £ 7,076
Debtors £ 21,470
Shareholder Funds £ 21,675
Profit Loss Account Reserve £ 6,675
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 21,675
Net Current Assets Liabilities £ 21,203
Creditors Due Within One Year £ 36,947
Cash Bank In Hand £ 36,680
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 7,428
Tangible Fixed Assets Depreciation Charged In Period £ 120

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Information about the Private Limited Company LANSOE DISTRIBUTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data