Lanscot Developments Limited

Company Name	Lanscot Developments Limited
Company Status	Active
Company Number	02267615
Category	Private Limited Company
Incorporation Date	14 June 1988(35 years, 10 months ago)
Previous Name	Lanscot Textile Mfg Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Galloway McLean
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(2 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	20 Braehead Road Kirkcaldy Fife KY2 6XP Scotland

Director Name	Mr Jonathan Choua Shasha
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(2 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Knutsford Road Mobberley Knutsford Cheshire WA16 7BE

Secretary Name	Mr Jonathan Choua Shasha
Nationality	British
Status	Current
Appointed	19 April 1991(2 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Knutsford Road Mobberley Knutsford Cheshire WA16 7BE

Director Name	Linden Estates Limited (Corporation)
Status	Current
Appointed	13 March 2013(24 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Linden Court House 52 Liverpool Street Salford M5 4LT

Director Name	Mr Roy Solomon Shasha
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cavendish Road Salford Lancashire M7 4WP

Contact

Telephone	0161 7459268
Telephone region	Manchester

Location

Registered Address	Linden Court House 52 Liverpool Street Salford Lancashire M5 4LT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Mr Robert Galloway Mclean 50.00% Ordinary B
1000 at £1	Jonathan Choua Shasha 25.00% Ordinary A
1000 at £1	Mr Roy Solomon Shasha 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,503,427
Cash	£832,205
Current Liabilities	£70,971

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

9 May 2023	Confirmation statement made on 26 April 2023 with no updates (2 pages)
20 April 2023	Unaudited abridged accounts made up to 30 November 2022 (16 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with no updates (2 pages)
21 April 2022	Unaudited abridged accounts made up to 30 November 2021 (14 pages)
29 June 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
19 May 2021	Confirmation statement made on 26 April 2021 with no updates (2 pages)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (2 pages)
28 April 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
14 May 2019	Confirmation statement made on 26 April 2019 with no updates (2 pages)
24 April 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (2 pages)
19 April 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (60 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (60 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4,000 (19 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4,000 (19 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4,000 (18 pages)
23 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4,000 (18 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000 (14 pages)
29 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000 (14 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (14 pages)
20 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (14 pages)
14 May 2013	Appointment of Linden Estates Limited as a director (3 pages)
14 May 2013	Appointment of Linden Estates Limited as a director (3 pages)
14 May 2013	Termination of appointment of Roy Shasha as a director (2 pages)
14 May 2013	Termination of appointment of Roy Shasha as a director (2 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (15 pages)
11 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (15 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (14 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (14 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (15 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (15 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (15 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (15 pages)
15 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
15 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
26 May 2009	Return made up to 26/04/09; full list of members (10 pages)
26 May 2009	Return made up to 26/04/09; full list of members (10 pages)
7 January 2009	Memorandum and Articles of Association (8 pages)
7 January 2009	Memorandum and Articles of Association (8 pages)
16 December 2008	Company name changed lanscot textile mfg LIMITED\certificate issued on 17/12/08 (2 pages)
16 December 2008	Company name changed lanscot textile mfg LIMITED\certificate issued on 17/12/08 (2 pages)
3 June 2008	Return made up to 26/04/08; no change of members (7 pages)
3 June 2008	Return made up to 26/04/08; no change of members (7 pages)
1 April 2008	Full accounts made up to 30 November 2007 (13 pages)
1 April 2008	Full accounts made up to 30 November 2007 (13 pages)
12 July 2007	Return made up to 26/04/07; no change of members (7 pages)
12 July 2007	Return made up to 26/04/07; no change of members (7 pages)
6 July 2007	Amended full accounts made up to 30 November 2006 (15 pages)
6 July 2007	Amended full accounts made up to 30 November 2006 (15 pages)
27 June 2007	Full accounts made up to 30 November 2006 (15 pages)
27 June 2007	Full accounts made up to 30 November 2006 (15 pages)
9 January 2007	Registered office changed on 09/01/07 from: lindencort house 34 charlotte street manchester M1 4FD (1 page)
9 January 2007	Registered office changed on 09/01/07 from: lindencort house 34 charlotte street manchester M1 4FD (1 page)
13 September 2006	Full accounts made up to 30 November 2005 (12 pages)
13 September 2006	Full accounts made up to 30 November 2005 (12 pages)
1 June 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Return made up to 26/04/05; full list of members (7 pages)
29 September 2005	Return made up to 26/04/05; full list of members (7 pages)
1 August 2005	Full accounts made up to 30 November 2004 (13 pages)
1 August 2005	Full accounts made up to 30 November 2004 (13 pages)
19 July 2004	Full accounts made up to 30 November 2003 (13 pages)
19 July 2004	Full accounts made up to 30 November 2003 (13 pages)
9 June 2004	Return made up to 26/04/04; full list of members (7 pages)
9 June 2004	Return made up to 26/04/04; full list of members (7 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 30 November 2002 (10 pages)
20 May 2003	Full accounts made up to 30 November 2002 (10 pages)
23 May 2002	Return made up to 26/04/02; full list of members (7 pages)
23 May 2002	Return made up to 26/04/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 30 November 2001 (11 pages)
17 May 2002	Full accounts made up to 30 November 2001 (11 pages)
30 July 2001	Full accounts made up to 30 November 2000 (13 pages)
30 July 2001	Full accounts made up to 30 November 2000 (13 pages)
14 May 2001	Return made up to 26/04/01; full list of members (7 pages)
14 May 2001	Return made up to 26/04/01; full list of members (7 pages)
27 June 2000	Return made up to 26/04/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 30 November 1999 (12 pages)
27 June 2000	Return made up to 26/04/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 30 November 1999 (12 pages)
5 May 1999	Return made up to 26/04/99; no change of members (5 pages)
5 May 1999	Return made up to 26/04/99; no change of members (5 pages)
4 May 1999	Full accounts made up to 30 November 1998 (15 pages)
4 May 1999	Full accounts made up to 30 November 1998 (15 pages)
3 July 1998	Full accounts made up to 30 November 1997 (16 pages)
3 July 1998	Full accounts made up to 30 November 1997 (16 pages)
6 May 1998	Return made up to 26/04/98; no change of members (5 pages)
6 May 1998	Return made up to 26/04/98; no change of members (5 pages)
12 June 1997	Full accounts made up to 30 November 1996 (12 pages)
12 June 1997	Full accounts made up to 30 November 1996 (12 pages)
8 May 1997	Return made up to 26/04/97; full list of members (6 pages)
8 May 1997	Return made up to 26/04/97; full list of members (6 pages)
12 July 1996	Full accounts made up to 30 November 1995 (12 pages)
12 July 1996	Full accounts made up to 30 November 1995 (12 pages)
2 May 1996	Return made up to 26/04/96; no change of members (4 pages)
2 May 1996	Return made up to 26/04/96; no change of members (4 pages)
19 September 1995	Full accounts made up to 30 November 1994 (13 pages)
19 September 1995	Full accounts made up to 30 November 1994 (13 pages)
18 May 1995	Return made up to 26/04/95; no change of members (4 pages)
18 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
13 January 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
13 January 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 August 1988	Memorandum and Articles of Association (8 pages)
23 August 1988	Memorandum and Articles of Association (8 pages)

Lanscot Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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