Lansharks (UK) Limited
- Company number
- 03593011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1998
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Law 979 Limited (until 27 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | Corporate-Nominee-Director | 6 Jul 1998 | 17 Sep 1998 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Nominee-Director | 6 Jul 1998 | 17 Sep 1998 |
| ARMITAGE, Richard Lockhart | Director | 13 Aug 1998 | 18 Feb 2000 |
| DILLINGHAM, Benjamin Franklin | Director | 1 Dec 1998 | 7 Aug 2003 |
| TJG SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 1998 | 30 Nov 2003 |
| BUSINESSLEGAL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Nov 2003 | 10 Jul 2013 |
| BCS COSEC LIMITED | Corporate-Secretary | 1 May 2013 | |
| OSBURN, Steven Dean | Director | 1 Feb 2000 | |
| ASHTON-HART, Nicholai Stephen Michael Lang | Director | 13 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Dean Osburn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £130,731 | - | 2 |
| 31 Dec 2024 | £115,694 | - | 2 |
| 31 Dec 2023 | £102,243 | - | 2 |
| 31 Dec 2022 | £89,607 | - | 2 |
| 31 Dec 2021 | £69,158 | - | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£2,877 | - | 2 |
| 31 Dec 2018 | £26,686 | - | - |
| 31 Dec 2017 | £33,824 | - | - |
| 31 Dec 2016 | £30,983 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £22,904 | £18,503 | - |
| 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 | - | - | - |
Connections
Directors’ other companies
- BCS COSEC LIMITED - Corporate-Secretary at Skerryvore Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Crown Bennbridge Investments Limited
- BCS COSEC LIMITED - Corporate-Secretary at Pembroke Em Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco1 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco2 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Bidco Limited
- BCS COSEC LIMITED - Corporate-Secretary at Rcma Agricultural Storage Limited
- BCS COSEC LIMITED - Corporate-Secretary at Bennbridge Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Investor Pointe (UK) Limited
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