LANSON CONSULTANTS LIMITED

LANSON CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANSON CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04538861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANSON CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LANSON CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Hunter Simmons Ltd 3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSON CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for LANSON CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for LANSON CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Lynda Joel as a person with significant control on Mar 16, 2026

    2 pagesPSC04

    Change of details for Mr Benjamin Joel as a person with significant control on Mar 16, 2026

    2 pagesPSC04

    Change of details for Mr David Joel as a person with significant control on Mar 16, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2026

    9 pagesAA

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Notification of Benjamin Joel as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Change of details for Mr David Joel as a person with significant control on Sep 19, 2017

    2 pagesPSC04

    Notification of Lynda Joel as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Change of details for Mr David Joel as a person with significant control on Oct 22, 2025

    2 pagesPSC04

    Registered office address changed from , Unit 1 Emp Building Unit 1 Emp Building, 4 Solent Road, Havant, Hampshire, PO9 1JH, United Kingdom to C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville PO7 5LQ on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Director's details changed for Mr Benjamin Joel on Mar 25, 2025

    2 pagesCH01

    Registered office address changed from , 33 White Dirt Lane, Catherington Waterlooville, Hampshire, PO8 0NB to C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville PO7 5LQ on Oct 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Joel as a director on Sep 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Who are the officers of LANSON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOEL, Benjamin
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    Director
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    ScotlandBritish326751960002
    JOEL, David
    33 White Dirt Lane
    PO8 0NB Catherington
    Hampshire
    Director
    33 White Dirt Lane
    PO8 0NB Catherington
    Hampshire
    EnglandBritish71950180002
    KILLEEN, Lorna Jacqueline
    Cherry Hill Farm
    Swanmore Road
    SO32 3PT Droxford
    Hampshire
    Secretary
    Cherry Hill Farm
    Swanmore Road
    SO32 3PT Droxford
    Hampshire
    British84688950003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    KILLEEN, Lorna Jacqueline
    Cherry Hill Farm
    Swanmore Road
    SO32 3PT Droxford
    Hampshire
    Director
    Cherry Hill Farm
    Swanmore Road
    SO32 3PT Droxford
    Hampshire
    British84688950003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of LANSON CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Joel
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    Sep 19, 2017
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Joel
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    Sep 19, 2017
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Joel
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    Sep 18, 2016
    3a London Road
    Purbrook
    PO7 5LQ Waterlooville
    C/O Hunter Simmons Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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