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Lanstar Limited

02318907

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Fusion 3, 1200 Parkway, Whiteley, Fareham, PO15 7AD
Incorporated 18/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

Mr Stephen Hicks

director · Since 01/01/2014

HR DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Jennifer Carella Cartmell

director · Since 01/01/2019

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Mrs Jennifer Carella Richards

director · Since 01/01/2019

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Reza Sotoudeh

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 33 other boards

Mr Reza Sotoudeh

secretary · Since 01/07/2023

Also on 33 other boards

Stephen Hicks

director · Since 01/01/2014

British · England · Age 54

Jennifer Carella Richards

director · Since 01/01/2019

British · England · Age 49

Reza Sotoudeh

secretary · Since 01/07/2023

Reza Sotoudeh

director · Since 01/07/2023

British · United Kingdom · Age 46

Former

Bryan William Davies

director · Resigned 25/08/1993

Ronald Frank Sheldon

director · Resigned 05/10/1994

John Walker

director · Resigned 05/10/1994

Paul Quigley

secretary · Resigned 01/01/1997

Geoffrey Michael Shopland

director · Resigned 23/03/1997

Arthur Rennie

director · Resigned 02/06/1997

Nigel John Dibben

director · Resigned 26/05/2000

Nigel John Dibben

secretary · Resigned 26/05/2000

John Parker

director · Resigned 14/11/2000

Paul Quigley

director · Resigned 30/11/2000

Simon Adam Theobald

director · Resigned 28/11/2003

Paul Richard Weston

director · Resigned 28/02/2005

Paul Quigley

secretary · Resigned 24/04/2006

Kenneth Arthur Pee

director · Resigned 30/04/2007

Paul Quigley

director · Resigned 31/12/2013

Brian Dollen

secretary · Resigned 30/06/2020

Brian Dollen

director · Resigned 30/06/2020

Katrina Lorraine North

secretary · Resigned 30/06/2023

Katrina Lorraine North

director · Resigned 30/06/2023

Heather Margaret Trewman Gould

director · Resigned 30/06/2025

Neil Richards

director · Resigned 30/06/2025

Persons with Significant Control

Cleansing Service Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Chartwell House, 5 Barnes Wallis Road, Fareham, PO15 5TT

Reg: 00530446 · England · Limited Company

Notified 05/08/2016

Charges4 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/08/2005Registered 19/08/2005
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/08/2005Registered 19/08/2005
charge
outstanding

HSBC BANK PLC

Created 02/03/2005Registered 04/03/2005
charge
outstanding

HSBC BANK PLC

Created 14/12/2004Registered 15/12/2004

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Fusion 3, 1200 Parkway
2026-07-24

FUSION 3, 1200 PARKWAY

post townFareham
2026-07-24

FAREHAM

officer appointedSOTOUDEH, Reza
2026-07-24
officer appointedHICKS, Stephen
2026-07-24
officer appointedRICHARDS, Jennifer Carella
2026-07-24
officer appointedSOTOUDEH, Reza
2026-07-24