LANPAC LIMITED
Overview
| Company Name | LANPAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03365702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANPAC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LANPAC LIMITED located?
| Registered Office Address | County Hall Lancashire County Council Democratic Services Department PR1 0LD Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANPAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO (210) LIMITED | May 06, 1997 | May 06, 1997 |
What are the latest accounts for LANPAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANPAC LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for LANPAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Altaf Yusuf as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Ronald Smith as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England to County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD on Feb 23, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lancashire County Council as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Laura Sales as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from P O Box 78 County Hall Preston Lancashire PR1 8XJ to PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD on Jan 27, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Christopher Armfield as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Appointment of Mr David Ronald Smith as a director on Apr 19, 2018 | 2 pages | AP01 | ||
Appointment of Ms Laura Sales as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||
Who are the officers of LANPAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASHIRE COUNTY COUNCIL | Secretary | Lancashire County Council 100 PR1 0LD Preston County Hall Democratic Services England |
| 307636620001 | ||||||||||||
| YUSUF, Altaf | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | 164660470002 | |||||||||||
| THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED | Director | County Hall PR1 8XJ Preston P O Box 78 Lancashire United Kingdom |
| 53497880001 | ||||||||||||
| FISHER, Ian Michael | Secretary | 3 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire | British | 83402550001 | ||||||||||||
| JOHNSON, Gordon Arthur | Secretary | Beech House 72 Higher Bank Road Fulwood PR2 4PH Preston Lancashire | British | 12706330002 | ||||||||||||
| SALES, Laura | Secretary | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | 241674740001 | |||||||||||||
| WINTERBOTTOM, Max Benskin | Secretary | Elizabeth House 2 Low Mill, Caton LA2 9HY Lancaster Lancashire | British | 69257760001 | ||||||||||||
| YOUNG, Ian | Secretary | P O Box 78 County Hall PR1 8XJ Preston Lancashire | 191542000001 | |||||||||||||
| COBBETTS LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 43263300002 | |||||||||||||
| AMOR, Timothy | Director | 6 Anchorsholme Lane West FY5 1LY Thornton Cleveleys Lancashire | British | 54303090001 | ||||||||||||
| ARMFIELD, James Christopher | Director | 41 Stonyhill Avenue FY4 1PR Blackpool Lancashire | United Kingdom | British | 11852970001 | |||||||||||
| CLARE, Pauline Ann | Director | Constabulary Headquarters Saunders Lane Hutton PR4 5SB Preston Lancashire | British | 52624170003 | ||||||||||||
| CROFT, Thomas William Starkie | Director | Tanyard Higher Road PR3 3TA Longridge Lancashire | England | British | 1552290001 | |||||||||||
| MOUNTAIN, Jeffrey Edward | Director | 11 Abbot Croft Fulwood PR4 0AN Preston Lancashire | British | 22148310001 | ||||||||||||
| SMITH, David Ronald | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | 121614760001 | |||||||||||
| STEPHENSON, Paul Robert | Director | Lancashire Constabulary Headquarters Saunders Lane Hutton PR4 5SB Preston Lancashire | British | 91812070001 | ||||||||||||
| COBBETT LEAK ALMOND LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300001 |
Who are the persons with significant control of LANPAC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Lancashire Partnership Against Crime Limited | Apr 06, 2016 | Fishergate Hill 78 PR1 8XJ Preston County Hall England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0