Company number 02006068
Status Active
Incorporation Date 3 April 1986
Company Type Private Limited Company
Address COPPERHEAD, 8 CLARANCE STREET, BLACKBURN, BB1 8AE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 3
. The most likely internet sites of LANCEWISE LIMITED are www.lancewise.co.uk, and www.lancewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Lancewise Limited is a Private Limited Company.
The company registration number is 02006068. Lancewise Limited has been working since 03 April 1986.
The present status of the company is Active. The registered address of Lancewise Limited is Copperhead 8 Clarance Street Blackburn Bb1 8ae. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PATEL, Mohamed Irfan is a Secretary of the company. MUNSHI, Anisa Aiyub is a Director of the company. MUNSHI, Nafisa is a Director of the company. PATEL, Mohamed Irfan is a Director of the company. Secretary MISTRY, Ramaben has been resigned. Director MISTRY, Manubhai Harilac, Dr has been resigned. Director MISTRY, Ramaben has been resigned. The company operates in "Dispensing chemist in specialised stores".
lancewise Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Pharmacy World Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
LANCEWISE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 79 more events
19 Sep 1986
Accounting reference date notified as 31/03
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1986
Registered office changed on 29/07/86 from: 47 brunswick place london N1 6EE
03 Apr 1986
Certificate of incorporation
20 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 queensway burnage manchester t/no LA228404 by way of…
20 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A lane end road burnage manchester t/no GM864791 by way of…
25 February 1992
Legal mortgage
Delivered: 28 February 1992
Status: Satisfied
on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: 6 queensway east didsbury manchester t/n-LA228404 and/or…