Lansa Ltd

Company Name	Lansa Ltd
Directors	Richard Lee Chambers Iii and Randall Eric Jacops
Company Status	Active
Company Number	02447383
Category	Private Limited Company
Incorporation Date	28 November 1989(34 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Richard Lee Chambers Iii
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 December 2018(29 years after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Director Name	Mr Randall Eric Jacops
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 December 2018(29 years after company formation)
Appointment Duration	5 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Director Name	Margaret Lyndsey Cattermole
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1992(3 years after company formation)
Appointment Duration	18 years, 3 months (resigned 18 March 2011)
Role	Managing Director
Correspondence Address	First Floor 26-30 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Director Name	Anthony Paul Gaskin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 06 February 2003)
Role	Computer Consultant
Correspondence Address	Tynycelyn Pool Quay Welshpool Powys SY21 9LA Wales

Director Name	Peter Draney
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1992(3 years after company formation)
Appointment Duration	26 years (resigned 06 December 2018)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	First Floor 26-30 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Secretary Name	Anthony Paul Gaskin
Nationality	British
Status	Resigned
Appointed	28 November 1992(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 05 February 2003)
Role	Computer Consultant
Correspondence Address	Tynycelyn Pool Quay Welshpool Powys SY21 9LA Wales

Director Name	Michael James Morley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2001)
Role	Managing Director
Correspondence Address	1 Kew Grove Daws Hill High Wycombe Buckinghamshire HP11 1QJ

Director Name	Mark Davey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(12 years after company formation)
Appointment Duration	4 months (resigned 13 April 2002)
Role	Company Director
Correspondence Address	21 Shelley Lane Harefield Middlesex UB9 6HP

Director Name	Mr Anthony Newman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(12 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 26-30 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Director Name	Jonathan Selby
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	4 Bis Rue L'Hippodrome Suresnes 92150 France

Secretary Name	Mr Anthony Newman
Nationality	British
Status	Resigned
Appointed	05 February 2003(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 26-30 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Director Name	Mr Martin Dale Fincham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(17 years, 3 months after company formation)
Appointment Duration	11 years (resigned 11 April 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 26-30 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Contact

Website	lansa.com
Telephone	01727 790300
Telephone region	St Albans

Location

Registered Address	Suite 4, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lansa Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,933,654
Gross Profit	£3,590,551
Net Worth	-£1,027,304
Cash	£1,877,635
Current Liabilities	£1,834,377

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

2 November 2012	Delivered on: 9 November 2012 Persons entitled: Friends Life Limited Classification: Rent deposit deed Secured details: Â£108,975.37 due or to become due from the company to the chargee. Particulars: The sum of Â£108,975.37 deposited by the company with the mortgagee as security for the performance of the covenants see image for full details. Outstanding

Filing History

8 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
1 December 2017	Director's details changed for Martin Dale Fincham on 28 November 2017 (2 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Director's details changed for Mr Anthony Newman on 25 November 2016 (2 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
6 November 2015	Full accounts made up to 31 March 2015 (17 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
14 November 2014	Full accounts made up to 31 March 2014 (18 pages)
17 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
21 December 2012	Full accounts made up to 31 March 2012 (18 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Director's details changed for Mr Anthony Newman on 28 November 2012 (2 pages)
14 December 2012	Director's details changed for Peter Draney on 28 November 2012 (2 pages)
14 December 2012	Director's details changed for Martin Dale Fincham on 28 November 2012 (2 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 March 2011 (19 pages)
21 March 2011	Termination of appointment of Margaret Cattermole as a director (1 page)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
1 November 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Martin Dale Fincham on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Anthony Newman on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Draney on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Margaret Lyndsey Cattermole on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Anthony Newman on 12 November 2009 (1 page)
21 August 2009	Full accounts made up to 31 March 2009 (15 pages)
8 December 2008	Return made up to 28/11/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 March 2008 (15 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
16 August 2007	Full accounts made up to 31 March 2007 (15 pages)
11 April 2007	New director appointed (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (15 pages)
5 December 2006	Return made up to 28/11/06; full list of members (2 pages)
3 February 2006	Full accounts made up to 31 March 2005 (16 pages)
13 December 2005	Return made up to 28/11/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
9 December 2004	Return made up to 28/11/04; full list of members (6 pages)
10 June 2004	Director resigned (1 page)
28 January 2004	Full accounts made up to 31 March 2003 (15 pages)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (2 pages)
22 January 2003	Full accounts made up to 31 March 2002 (15 pages)
10 December 2002	Return made up to 28/11/02; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 28/11/01; full list of members (6 pages)
14 January 2002	Full accounts made up to 31 March 2001 (15 pages)
17 December 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (15 pages)
29 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2000	Return made up to 28/11/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 31 March 1999 (15 pages)
13 April 1999	Memorandum and Articles of Association (10 pages)
1 April 1999	Company name changed aspect computing (europe) LTD\certificate issued on 01/04/99 (2 pages)
16 December 1998	Return made up to 28/11/98; full list of members (6 pages)
6 October 1998	New director appointed (2 pages)
16 June 1998	Full accounts made up to 31 March 1998 (16 pages)
29 December 1997	Return made up to 28/11/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 March 1997 (17 pages)
24 June 1997	Director's particulars changed (1 page)
24 December 1996	Return made up to 28/11/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 31 March 1996 (16 pages)
13 December 1995	Return made up to 28/11/95; full list of members (12 pages)
28 November 1989	Incorporation (13 pages)

Lansa Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London