LANSAFE LIMITED
WIGAN LANSASE LTD

Hellopages » Lancashire » West Lancashire » WN6 9DL

Company number 05267904
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address FIRST FLOOR STONE CROP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANSAFE LIMITED are www.lansafe.co.uk, and www.lansafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lansafe Limited is a Private Limited Company. The company registration number is 05267904. Lansafe Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Lansafe Limited is First Floor Stone Crop Skull House Lane Appley Bridge Wigan Lancashire Wn6 9dl. The company`s financial liabilities are £24.85k. It is £16.52k against last year. The cash in hand is £0.49k. It is £0.24k against last year. And the total assets are £88.1k, which is £-14.09k against last year. MOORE, Joan Elaine is a Secretary of the company. BAXENDALE, Adam Thomas is a Director of the company. MACDONALD, William George, Captain is a Director of the company. MOORE, Joan Elaine is a Director of the company. ROBY, Lee Anthony is a Director of the company. Secretary DALTON, John Alexander has been resigned. Secretary MACDONALD, William George, Captain has been resigned. Secretary NEALAN, Lee has been resigned. Secretary ROBY, Lee Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASPEY, Darren has been resigned. Director DALTON, John Alexander has been resigned. Director NEALAN, Lee has been resigned. Director ROBY, Lee Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


lansafe Key Finiance

LIABILITIES £24.85k
+198%
CASH £0.49k
+98%
TOTAL ASSETS £88.1k
-14%
All Financial Figures

Current Directors

Secretary
MOORE, Joan Elaine
Appointed Date: 04 December 2007
Director
BAXENDALE, Adam Thomas
Appointed Date: 14 July 2010
41 years old
Director
MACDONALD, William George, Captain
Appointed Date: 13 November 2007
83 years old
Director
MOORE, Joan Elaine
Appointed Date: 02 January 2012
71 years old
Director
ROBY, Lee Anthony
Appointed Date: 01 April 2012
50 years old

Resigned Directors

Secretary
DALTON, John Alexander
Resigned: 27 October 2006
Appointed Date: 06 September 2005
Secretary
MACDONALD, William George, Captain
Resigned: 04 December 2007
Appointed Date: 13 November 2007
Secretary
NEALAN, Lee
Resigned: 06 September 2005
Appointed Date: 06 July 2005
Secretary
ROBY, Lee Anthony
Resigned: 13 November 2007
Appointed Date: 27 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2004
Appointed Date: 22 October 2004
Director
ASPEY, Darren
Resigned: 01 September 2007
Appointed Date: 28 August 2006
54 years old
Director
DALTON, John Alexander
Resigned: 27 October 2006
Appointed Date: 06 July 2005
73 years old
Director
NEALAN, Lee
Resigned: 06 September 2005
Appointed Date: 06 July 2005
53 years old
Director
ROBY, Lee Anthony
Resigned: 13 November 2007
Appointed Date: 06 July 2005
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Lee Anthony Roby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joan Elaine Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William George Macdonald
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANSAFE LIMITED Events

08 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Director's details changed for Capt William George Macdonald on 28 May 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,300
...
... and 67 more events
01 Aug 2005
New secretary appointed;new director appointed
27 Jul 2005
Company name changed lansase LTD\certificate issued on 27/07/05
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
22 Oct 2004
Incorporation

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