OpenCompanies

Lanstar Holdings Limited

Company number
02498095
Status
Active
Type
Private Limited Company
Incorporated
2 May 1990
Nature of business
Activities of head offices
Corporate group
Our Rivers Group Ltd (33 companies)

Registered office

Fusion 3, 1200 Parkway
Whiteley
Fareham
PO15 7AD

Previous names

  • Sovshelfco (No.74) Limited (until 28 Sep 1990)

Officers

NameRoleAppointedResigned
WALKER, John, Dr Director - 5 Oct 1994
QUIGLEY, Paul Secretary - 1 Jan 1997
SHOPLAND, Geoffrey Michael Director - 23 Mar 1997
WALKER, John, Dr Director 12 Aug 1996 31 Jul 1997
COLCHESTER, John Edward Director 25 Jul 1997 1 Apr 1999
DIBBEN, Nigel John Secretary 1 Jan 1997 26 May 2000
SHELDON, Ronald Frank Director - 24 Aug 2000
QUIGLEY, Paul Director 5 Oct 1994 30 Nov 2000
THEOBALD, Simon Adam Director 1 Mar 2002 28 Nov 2003
WESTON, Paul Richard Director 24 Aug 2000 28 Feb 2005
QUIGLEY, Paul Secretary 26 May 2000 24 Apr 2006
PEE, Kenneth Arthur Director 24 Aug 2000 30 Apr 2007
QUIGLEY, Paul Director 1 Mar 2001 31 Dec 2013
DOLLEN, Brian Director 19 Jun 2009 30 Jun 2020
DOLLEN, Brian Secretary 24 Apr 2006 30 Jun 2020
NORTH, Katrina Lorraine Director 1 Jul 2020 30 Jun 2023
NORTH, Katrina Lorraine Secretary 1 Jul 2020 30 Jun 2023
GOULD, Heather Margaret Trewman Director 24 Aug 2000 1 Aug 2025
RICHARDS, Jennifer Carella Director 1 Aug 2025
SOTOUDEH, Reza Director 1 Jul 2023
SOTOUDEH, Reza Secretary 1 Jul 2023

Control

NameNature of controlNotifiedCeased
Cleansing Service Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 21 Jun 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1,100,100 -
31 Dec 2024 £2,662,824 0
31 Dec 2023 £2,662,824 0
31 Dec 2022 £2,662,824 0
31 Dec 2021 £2,662,824 0
31 Dec 2020 £2,662,824 0
31 Dec 2019 £2,662,824 0
31 Dec 2018 £2,662,824 -
31 Dec 2017 £2,662,824 -
31 Dec 2016 £2,662,824 -
31 Dec 2015 £2,662,824 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
12 Nov 1990 - -

Connections

Owned by

Lanstar Holdings Limited → Cleansing Service Group Limited

Controls

Directors’ other companies

Companies at the same address

Data