Lanstar Limited

02318907

active

Private Limited Company

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, 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: 31/05/2025

Due 14/06/2026

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

Mr Reza Sotoudeh

secretary · Since 01/07/2023

Also on 33 other boards

Mr Reza Sotoudeh

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 33 other boards

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

satisfied

HSBC BANK PLC

Created 01/12/2006Registered 08/12/2006Satisfied 18/10/2012

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

satisfied

HSBC BANK PLC

Created 31/01/2005Registered 04/02/2005Satisfied 18/10/2012

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2002Registered 17/01/2002Satisfied 21/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2001Registered 16/05/2001Satisfied 21/12/2006

charge

satisfied

CHARTERHOUSE SECOND VENTURE FUND MANANGEMENT LIMITED

Created 08/05/1997Registered 09/05/1997Satisfied 07/11/2001

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 10/04/1997Registered 11/04/1997Satisfied 04/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1996Registered 19/04/1996Satisfied 01/09/2000

charge

satisfied

HUNTFIELD TRUST LIMITED

Created 09/02/1996Registered 20/02/1996Satisfied 23/03/1999

charge

satisfied

HUNTING SECON LIMITED

Created 09/02/1996Registered 20/02/1996Satisfied 23/03/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1995Registered 28/04/1995Satisfied 15/01/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 22/01/1993Registered 22/01/1993Satisfied 18/03/1999

charge

satisfied

FORWARD TRUST LIMITED

Created 17/09/1992Registered 18/09/1992Satisfied 18/03/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/1991Registered 08/06/1991Satisfied 04/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/1991Registered 14/05/1991Satisfied 04/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/1991Registered 09/04/1991Satisfied 01/09/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/1991Registered 19/02/1991Satisfied 07/11/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1991Registered 19/02/1991Satisfied 05/02/1992

charge

satisfied

LLOYDS BANK PLC

Created 12/11/1990Registered 15/11/1990Satisfied 14/02/1991

charge

satisfied

LLOYDS BANK PLC

Created 12/11/1990Registered 15/11/1990Satisfied 14/02/1991