Back to search

Lanstar Holdings Limited

02498095

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fusion 3, 1200 Parkway, Whiteley, Fareham, PO15 7AD
Incorporated 02/05/1990

Previously known as

Sovshelfco (No.74) Limited · until 28/09/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

70100
Activities of head offices

Officers

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

Mrs Jennifer Carella Cartmell

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Mrs Jennifer Carella Richards

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Reza Sotoudeh

director · Since 01/07/2023

British · United Kingdom · Age 46

Reza Sotoudeh

secretary · Since 01/07/2023

Jennifer Carella Richards

director · Since 01/08/2025

British · England · Age 49

Former

John Walker

director · Resigned 05/10/1994

Paul Quigley

secretary · Resigned 01/01/1997

Geoffrey Michael Shopland

director · Resigned 23/03/1997

John Walker

director · Resigned 31/07/1997

John Edward Colchester

director · Resigned 01/04/1999

Nigel John Dibben

secretary · Resigned 26/05/2000

Ronald Frank Sheldon

director · Resigned 24/08/2000

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 01/08/2025

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 21/06/2017

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 14/12/2004Registered 17/12/2004
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1990Registered 15/11/1990
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1990Registered 15/11/1990
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1990Registered 15/11/1990

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

CompanyRankvs 8444+ SIC 70100 peers
41

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025-£1.6M
2024+£0

Derived from filed accounts. Not audited figures.