LANCE MASON LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2JQ
Company number 07123287
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address SUITE 2B 5 TOWERS COURT, DUCKWORTH STREET, BLACKBURN, LANCASHIRE, BB2 2JQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANCE MASON LIMITED are www.lancemason.co.uk, and www.lance-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lance Mason Limited is a Private Limited Company. The company registration number is 07123287. Lance Mason Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Lance Mason Limited is Suite 2b 5 Towers Court Duckworth Street Blackburn Lancashire Bb2 2jq. . AHMED, Katijah is a Director of the company. ZAMAN, Waseem Ahmed is a Director of the company. Secretary PATEL, Sumayya Banu has been resigned. Director KHAN, Kamar Abbas has been resigned. Director KHAN, Kamar Abbas has been resigned. Director KHAN, Kamar Abbas has been resigned. Director TIRMIZI, Mohammed Iqbal Kasambapu has been resigned. Director WATSON, Stephen Bradley has been resigned. The company operates in "Solicitors".


Current Directors

Director
AHMED, Katijah
Appointed Date: 10 January 2012
40 years old
Director
ZAMAN, Waseem Ahmed
Appointed Date: 08 October 2014
43 years old

Resigned Directors

Secretary
PATEL, Sumayya Banu
Resigned: 27 April 2010
Appointed Date: 05 March 2010
Director
KHAN, Kamar Abbas
Resigned: 31 October 2010
Appointed Date: 07 October 2010
42 years old
Director
KHAN, Kamar Abbas
Resigned: 16 September 2010
Appointed Date: 04 May 2010
43 years old
Director
KHAN, Kamar Abbas
Resigned: 27 April 2010
Appointed Date: 12 January 2010
42 years old
Director
TIRMIZI, Mohammed Iqbal Kasambapu
Resigned: 01 April 2010
Appointed Date: 12 January 2010
65 years old
Director
WATSON, Stephen Bradley
Resigned: 30 June 2014
Appointed Date: 01 April 2010
69 years old

Persons With Significant Control

Mr Waseem Zaman
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Ms Katijah Ahmed
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Mohammed Patel
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

LANCE MASON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
05 Mar 2010
Appointment of Mrs Sumayya Banu Patel as a secretary
18 Feb 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 18 February 2010
14 Jan 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 January 2010
14 Jan 2010
Registered office address changed from Forsyth House Gelderd Point Gelderd Road Leeds West Yorkshire LS27 7JP England on 14 January 2010
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANCE MASON LIMITED Charges

14 October 2014
Charge code 0712 3287 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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