LANCE PROJECTS LIMITED

LANCE PROJECTS LIMITED

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

    Company NameLANCE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04561223
    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 LANCE PROJECTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LANCE PROJECTS LIMITED located?

    Registered Office Address
    53 Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LANCE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for LANCE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from Curdworth House C/O Smith Rook Accountants Kingsbury Road Curdworth Sutton Coldfield B76 9EE England to 53 Cole Valley Road Hall Green Birmingham B28 0DE on Feb 27, 2025

    1 pagesAD01

    Registered office address changed from 53 Cole Valley Road Hall Green Birmingham West Midlands B28 0DE to Curdworth House C/O Smith Rook Accountants Kingsbury Road Curdworth Sutton Coldfield B76 9EE on Nov 07, 2024

    1 pagesAD01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mohammed Jouwad Khan on Jul 13, 2023

    2 pagesCH01

    Secretary's details changed for Mohammed Jouwad Khan on Jul 13, 2023

    1 pagesCH03

    Change of details for Mr Mohammed Jouwad Khan as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of LANCE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Mohammed Jouwad
    Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    53
    England
    Secretary
    Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    53
    England
    BritishOptometrist85269650001
    KHAN, Mohammed Jouwad
    Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    53
    England
    Director
    Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    53
    England
    EnglandBritishOptometrist85269650004
    MIRZA, Afsar
    53 Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    West Midlands
    Director
    53 Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    West Midlands
    United KingdomBritishAssociate Director108840950001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of LANCE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Jouwad Khan
    Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    53
    England
    Oct 14, 2016
    Cole Valley Road
    Hall Green
    B28 0DE Birmingham
    53
    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.

    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