Lanson Computers Limited

Company Name	Lanson Computers Limited
Director	Anthony Wayne Bell
Company Status	Active
Company Number	02825783
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Wayne Bell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(2 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Secretary Name	Elaine Bell
Nationality	British
Status	Resigned
Appointed	10 August 1993(2 months after company formation)
Appointment Duration	26 years (resigned 06 August 2019)
Role	Company Director
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Mrs Elaine Bell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 303 Ballards Lane London N12 8NP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	lanson-consulting.co.uk

Location

Registered Address	The Quadrant Centre Limes Road Weybridge KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Anthony Bell 50.00% Ordinary
50 at £1	Elaine Bell 50.00% Ordinary

Financials

Year	2014
Net Worth	£467,811
Cash	£208,039
Current Liabilities	£16,624

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

8 January 2024	Micro company accounts made up to 31 May 2023 (3 pages)
29 December 2023	Previous accounting period extended from 31 March 2023 to 31 May 2023 (1 page)
26 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 October 2022	Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 20 October 2022 (1 page)
20 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
8 February 2022	Change of details for Mr Anthony Wayne Bell as a person with significant control on 16 December 2021 (2 pages)
8 February 2022	Director's details changed for Mr Anthony Wayne Bell on 16 December 2021 (2 pages)
8 February 2022	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 8 February 2022 (1 page)
28 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
24 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
29 September 2020	Confirmation statement made on 7 June 2020 with updates (5 pages)
10 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 August 2019	Cessation of Elaine Bell as a person with significant control on 6 August 2019 (1 page)
7 August 2019	Termination of appointment of Elaine Bell as a director on 6 August 2019 (1 page)
7 August 2019	Termination of appointment of Elaine Bell as a secretary on 6 August 2019 (1 page)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
7 June 2018	Change of details for Ms Elaine Bell as a person with significant control on 7 June 2018 (2 pages)
7 June 2018	Change of details for Mr Anthony Wayne Bell as a person with significant control on 7 June 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
10 July 2017	Notification of Elaine Bell as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Anthony Wayne Bell as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
10 July 2017	Notification of Elaine Bell as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Anthony Wayne Bell as a person with significant control on 6 April 2016 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
5 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016 (1 page)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015	Appointment of Mrs Elaine Bell as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mrs Elaine Bell as a director on 18 March 2015 (2 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
16 June 2010	Director's details changed for Anthony Bell on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Anthony Bell on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Elaine Bell on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Elaine Bell on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Anthony Bell on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Elaine Bell on 1 October 2009 (1 page)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 June 2009	Return made up to 10/06/09; full list of members (3 pages)
16 June 2009	Return made up to 10/06/09; full list of members (3 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 June 2008	Return made up to 10/06/08; full list of members (3 pages)
19 June 2008	Return made up to 10/06/08; full list of members (3 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 July 2006	Return made up to 10/06/06; full list of members (2 pages)
4 July 2006	Return made up to 10/06/06; full list of members (2 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 June 2005	Return made up to 10/06/05; full list of members (2 pages)
10 June 2005	Return made up to 10/06/05; full list of members (2 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 June 2004	Return made up to 10/06/04; full list of members (6 pages)
10 June 2004	Return made up to 10/06/04; full list of members (6 pages)
18 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 June 2003	Return made up to 10/06/03; full list of members (6 pages)
18 June 2003	Return made up to 10/06/03; full list of members (6 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 June 2002	Return made up to 10/06/02; full list of members (6 pages)
12 June 2002	Return made up to 10/06/02; full list of members (6 pages)
13 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 June 2001	Return made up to 10/06/01; full list of members (6 pages)
12 June 2001	Return made up to 10/06/01; full list of members (6 pages)
2 August 2000	Return made up to 10/06/00; full list of members (6 pages)
2 August 2000	Return made up to 10/06/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 September 1999 (9 pages)
18 July 2000	Full accounts made up to 30 September 1999 (9 pages)
7 June 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
7 June 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
9 July 1999	Amended full accounts made up to 30 September 1998 (10 pages)
9 July 1999	Amended full accounts made up to 30 September 1998 (10 pages)
15 June 1999	Return made up to 10/06/99; no change of members (4 pages)
15 June 1999	Return made up to 10/06/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 30 September 1998 (10 pages)
28 May 1999	Full accounts made up to 30 September 1998 (10 pages)
7 July 1998	Full accounts made up to 30 September 1997 (10 pages)
7 July 1998	Full accounts made up to 30 September 1997 (10 pages)
23 June 1998	Return made up to 10/06/98; no change of members (4 pages)
23 June 1998	Return made up to 10/06/98; no change of members (4 pages)
25 June 1997	Full accounts made up to 30 September 1996 (8 pages)
25 June 1997	Full accounts made up to 30 September 1996 (8 pages)
23 June 1997	Return made up to 10/06/97; full list of members (6 pages)
23 June 1997	Return made up to 10/06/97; full list of members (6 pages)
20 June 1996	Return made up to 10/06/96; no change of members (4 pages)
20 June 1996	Return made up to 10/06/96; no change of members (4 pages)
6 July 1995	Return made up to 10/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 July 1995	Return made up to 10/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 April 1995	Full accounts made up to 30 September 1994 (9 pages)
20 April 1995	Full accounts made up to 30 September 1994 (9 pages)

Lanson Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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