LANSITE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANSITE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LANSITE LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.
LANSITE LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.
LANSITE LIMITED - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 | 31/01/2021 |
Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2020 | 23/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY THOMAS WHYMAN | Aug 1943 | British | Director | 2019-10-17 | CURRENT |
| JEFFREY THOMAS WHYMAN | Aug 1943 | British | Secretary | CURRENT | |
| JILL ROSEMARY WHYMAN | Feb 1947 | British | Director | 1990-06-22 UNTIL 2019-10-17 | RESIGNED |
| MR PAUL JEFFREY WHYMAN | Oct 1970 | British | Director | 2020-09-01 UNTIL 2020-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Thomas Whyman | 2020-09-01 | 8/1943 | London | Ownership of shares 25 to 50 percent |
| Mr Paul Jeffrey Whyman | 2020-09-01 | 10/1970 | London | Ownership of shares 25 to 50 percent |
| Mrs Jill Rosemary Whyman | 2017-04-01 - 2020-09-01 | 2/1947 | Loughton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lansite Limited - Accounts | 2019-11-01 | 31-01-2019 | £4,333 Cash £-131,330 equity |
| Lansite Limited - Accounts | 2018-11-01 | 31-01-2018 | £4,088 Cash £-129,808 equity |
| Accounts Submission | 2017-11-01 | 31-01-2017 | £23,449 Cash £-105,520 equity |
| Accounts filed on 31-01-2016 | 2016-11-15 | 31-01-2016 | £5,283 Cash £-62,018 equity |
| LANSITE LIMITED Accounts filed on 31-01-2015 | 2015-10-03 | 31-01-2015 | £114,559 Cash £-87,089 equity |
| LANSITE LIMITED Accounts filed on 31-01-2014 | 2015-01-29 | 31-01-2014 | £254 Cash £-131,050 equity |