| Company Name | Lancer Capital Limited |
|---|---|
| Director | Joseph Firas Chakra |
| Company Status | Active |
| Company Number | 06268241 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joseph Firas Chakra |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 398 22 Notting Hill Gate London W11 3JE |
| Secretary Name | Mr James Fairweather |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2009(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 February 2011) |
| Role | Company Director |
| Correspondence Address | 46 Carrington Street Nottingham Nottinghamshire NG1 7FG |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | lancercapital.co.uk |
|---|
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Joseph Firas Chakra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,502 |
| Cash | £3,029 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 4 June 2023 with updates (5 pages) |
| 23 June 2022 | Confirmation statement made on 4 June 2022 with updates (5 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 June 2021 | Confirmation statement made on 4 June 2021 with updates (5 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 June 2020 | Confirmation statement made on 4 June 2020 with updates (5 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 June 2019 | Confirmation statement made on 4 June 2019 with updates (5 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 June 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
| 15 June 2018 | Notification of Joseph Firas Chakra as a person with significant control on 6 April 2016 (2 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 6 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 4 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 July 2014 | Director's details changed for Mr Joseph Firas Chakra on 9 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Joseph Firas Chakra on 9 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mr Joseph Firas Chakra on 9 July 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 24 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Director's details changed for Mr Joseph Firas Chakra on 9 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Joseph Firas Chakra on 9 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Joseph Firas Chakra on 9 January 2014 (2 pages) |
| 15 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 15 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 15 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 February 2011 | Termination of appointment of James Fairweather as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of James Fairweather as a secretary (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 March 2009 | Secretary appointed mr james fairweather (1 page) |
| 4 March 2009 | Secretary appointed mr james fairweather (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 20 - 22 bedford row london WC1R 4JS (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 20 - 22 bedford row london WC1R 4JS (1 page) |
| 5 January 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 5 January 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 4 November 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 7 August 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 7 August 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Incorporation (17 pages) |
| 4 June 2007 | Incorporation (17 pages) |