Lancet Homes Limited

Company Name	Lancet Homes Limited
Company Status	Active
Company Number	08912188
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Heath David Broadbent
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Group Commercial Manager
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ms Emma Hindle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Michael Edward Nuttall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Property Director
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Location

Registered Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	Emma Hindle 90.00% Ordinary
10 at £1	Andrew Gardner 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,386
Cash	£9,378
Current Liabilities	£309,310

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	24 September

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

11 September 2017	Delivered on: 23 September 2017 Persons entitled: Brookhouse Group Limited Classification: A registered charge Particulars: Land at geoffrey street/taylor street bury title numbers MAN270396 and MAN279112. Land at preston new road blackpool title numbers LA719349 and LA183238. Outstanding

Filing History

2 June 2023	Accounts for a small company made up to 24 September 2022 (16 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 24 September 2021 (16 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 24 September 2020 (15 pages)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (15 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 August 2019	Appointment of Mr Michael Edward Nuttall as a director on 22 August 2019 (2 pages)
24 June 2019	Accounts for a small company made up to 24 September 2018 (15 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 24 September 2017 (7 pages)
28 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
23 September 2017	Registration of charge 089121880001, created on 11 September 2017 (56 pages)
23 September 2017	Registration of charge 089121880001, created on 11 September 2017 (56 pages)
19 June 2017	Accounts for a small company made up to 24 September 2016 (6 pages)
19 June 2017	Accounts for a small company made up to 24 September 2016 (6 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 24 September 2015 (6 pages)
24 June 2016	Accounts for a small company made up to 24 September 2015 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
22 June 2015	Accounts for a small company made up to 24 September 2014 (6 pages)
22 June 2015	Accounts for a small company made up to 24 September 2014 (6 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
15 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
15 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
8 July 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 100 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 100 (3 pages)
19 March 2014	Current accounting period shortened from 28 February 2015 to 24 September 2014 (1 page)
19 March 2014	Current accounting period shortened from 28 February 2015 to 24 September 2014 (1 page)
26 February 2014	Incorporation (19 pages)
26 February 2014	Incorporation (19 pages)

Lancet Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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