Company NameLansa M.J. Limited
DirectorMargaret Shuttleworth
Company StatusActive
Company Number14454670
CategoryPrivate Limited Company
Incorporation Date1 November 2022(1 year, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Margaret Shuttleworth
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(1 month after company formation)
Appointment Duration1 year, 4 months
RoleLandlord
Country of ResidenceEngland
Correspondence Address52 Stakehill Lane
Middleton
Manchester
M24 2RU
Director NameMr Jeremy Hugh Rawstron Shuttleworth
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Norden Road
Rochdale
OL11 5PT

Location

Registered Address52 Stakehill Lane
Middleton
Manchester
M24 2RU
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardCastleton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due1 August 2024 (3 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

6 January 2024Director's details changed for Mrs Margaret Shuttleworth on 6 January 2024 (2 pages)
6 January 2024Registered office address changed from 148 Norden Road Rochdale OL11 5PT England to 52 Stakehill Lane Middleton Manchester M24 2RU on 6 January 2024 (1 page)
6 January 2024Change of details for Mrs Margaret Shuttleworth as a person with significant control on 6 January 2024 (2 pages)
29 November 2023Cessation of Jeremy Hugh Rawstron Shuttleworth as a person with significant control on 31 December 2022 (1 page)
29 November 2023Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
29 November 2023Notification of Margaret Shuttleworth as a person with significant control on 31 December 2022 (2 pages)
29 November 2023Confirmation statement made on 31 October 2023 with updates (10 pages)
20 April 2023Particulars of variation of rights attached to shares (2 pages)
20 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 April 2023Memorandum and Articles of Association (10 pages)
8 April 2023Termination of appointment of Jeremy Hugh Rawstron Shuttleworth as a director on 22 February 2023 (1 page)
27 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
27 February 2023Memorandum and Articles of Association (10 pages)
27 February 2023Particulars of variation of rights attached to shares (2 pages)
27 February 2023Statement of capital following an allotment of shares on 7 December 2022
  • GBP 102.00
(9 pages)
1 December 2022Statement of capital following an allotment of shares on 1 December 2022
  • GBP 2
(3 pages)
1 December 2022Appointment of Mrs Margaret Shuttleworth as a director on 1 December 2022 (2 pages)
1 November 2022Incorporation
Statement of capital on 2022-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)