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LANCESHIRE LIMITED (01689324)

LANCESHIRE LIMITED (01689324) is an active UK company. incorporated on 29 December 1982. with registered office in Preston. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LANCESHIRE LIMITED has been registered for 43 years. Current directors include PINKUS, Ingrid Erica, PINKUS, Robert David.

Company Number
01689324
Status
active
Type
ltd
Incorporated
29 December 1982
Age
43 years
Address
1 Winckley Court, Preston, PR1 8BU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
PINKUS, Ingrid Erica, PINKUS, Robert David
SIC Codes
68100

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LANCESHIRE LIMITED

LANCESHIRE LIMITED is an active company incorporated on 29 December 1982 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANCESHIRE LIMITED was registered 43 years ago.(SIC: 68100)

Status

active

Active since 43 years ago

Company No

01689324

LTD Company

Age

43 Years

Incorporated 29 December 1982

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 19 March 2026 (1 month ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

TRANSPACE LIMITED
From: 29 December 1982To: 9 April 1984
Contact
Address

1 Winckley Court Chapel Street Preston, PR1 8BU,

Previous Addresses

1 Winckley Square Chapel Street Preston PR1 8BU England
From: 3 January 2024To: 14 March 2025
69 Middleton Road Crumpsall Manchester M8 6JY
From: 29 December 1982To: 3 January 2024
Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
New Owner
Feb 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

PINKUS, Ingrid Erica

Active
Chapel Street, PrestonPR1 8BU
Secretary
Appointed N/A

PINKUS, Ingrid Erica

Active
Chapel Street, PrestonPR1 8BU
Born December 1946
Director
Appointed N/A

PINKUS, Robert David

Active
Chapel Street, PrestonPR1 8BU
Born May 1944
Director
Appointed N/A

Persons with significant control

2

Mrs Ingrid Erica Pinkus

Active
Chapel Street, PrestonPR1 8BU
Born December 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Jan 2024

Mr Robert David Pinkus

Active
Chapel Street, PrestonPR1 8BU
Born May 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 February 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
13 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Change Person Secretary Company With Change Date
18 January 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
19 December 2015
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2010
AR01AR01
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 October 2009
AAAnnual Accounts
Legacy
27 February 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
403aParticulars of Charge Subject to s859A
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 December 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 November 2007
AAAnnual Accounts
Legacy
16 May 2007
225Change of Accounting Reference Date
Legacy
3 May 2007
403aParticulars of Charge Subject to s859A
Legacy
25 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 December 2006
AAAnnual Accounts
Resolution
14 July 2006
RESOLUTIONSResolutions
Legacy
11 April 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
21 February 2006
AAAnnual Accounts
Legacy
20 January 2006
363aAnnual Return
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 December 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 January 2004
AAAnnual Accounts
Accounts Amended With Made Up Date
11 April 2003
AAMDAAMD
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 December 2002
AAAnnual Accounts
Legacy
11 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 November 2001
AAAnnual Accounts
Legacy
11 August 2001
395Particulars of Mortgage or Charge
Legacy
2 March 2001
395Particulars of Mortgage or Charge
Legacy
1 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 February 2001
AAAnnual Accounts
Legacy
31 January 2001
403aParticulars of Charge Subject to s859A
Legacy
31 January 2001
403aParticulars of Charge Subject to s859A
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
9 January 2001
403aParticulars of Charge Subject to s859A
Legacy
9 January 2001
403aParticulars of Charge Subject to s859A
Legacy
11 December 2000
395Particulars of Mortgage or Charge
Legacy
19 May 2000
395Particulars of Mortgage or Charge
Legacy
2 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 2000
AAAnnual Accounts
Legacy
22 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 November 1998
AAAnnual Accounts
Legacy
24 November 1998
395Particulars of Mortgage or Charge
Legacy
6 February 1998
395Particulars of Mortgage or Charge
Legacy
23 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 January 1998
AAAnnual Accounts
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
1 March 1996
AAAnnual Accounts
Legacy
24 January 1996
363sAnnual Return (shuttle)
Legacy
20 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
14 December 1994
AAAnnual Accounts
Legacy
7 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1993
AAAnnual Accounts
Legacy
26 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
17 February 1992
AAAnnual Accounts
Legacy
20 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 March 1991
AAAnnual Accounts
Legacy
16 February 1991
363aAnnual Return
Legacy
18 June 1990
287Change of Registered Office
Legacy
26 March 1990
363363
Legacy
26 March 1990
363363
Legacy
26 March 1990
363363
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Legacy
6 April 1989
225(1)225(1)
Legacy
29 March 1989
363363
Legacy
4 July 1988
395Particulars of Mortgage or Charge
Legacy
4 July 1988
395Particulars of Mortgage or Charge
Legacy
8 February 1988
363363
Accounts With Accounts Type Full
20 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Legacy
20 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 August 1986
AAAnnual Accounts
Legacy
13 August 1986
363363