Lance Platform Limited. Head office in Preston. Check Director.

Lance Platform Limited, Preston

Lance Platform Limited is a private limited company. Once, it was named Specialist Taxation Services Limited (it was changed on 2018-04-11). Situated at Shorrock House 1 Faraday Court, Fulwood, Preston PR2 9NB, this 15 years old company was incorporated on 2008-05-19 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
4 directors can be found in the company: Helen T. (appointed on 09 July 2018), Fiona S. (appointed on 01 August 2017), George S. (appointed on 01 August 2017).

About
Name: Lance Platform Limited
Number: 06595918
Incorporation date: 2008-05-19
End of financial year: 31 July


Address:	Shorrock House 1 Faraday Court Fulwood Preston PR2 9NB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	25-50% shares

Fiona S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	254,519	406,273	830,854	280,784	318,065	496,402	510,768	450,126	191,171	87,902	139,409	13,727	3,569
Fixed Assets	6,512	17,410	27,312	24,326	20,677	41,845	-	-	-	-	-	2,473	2,102
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	384,977	141,240	62,306	-21,136	-33,617	-41,635
Number Shares Allotted	100	100	100	100	100	84	-	-	-	-	-	-	-
Shareholder Funds	116,595	198,434	358,878	59,045	155,508	339,160	-	-	-	-	-	-	-
Tangible Fixed Assets	6,512	17,410	27,312	24,326	20,677	41,845	-	-	-	-	-	-	-

The deadline for Lance Platform Limited confirmation statement filing is 2024-06-09. The previous one was submitted on 2023-05-26. The due date for the next accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew S. who owns 1/2 or less of shares. Fiona S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 3rd, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 3rd, March 2024 \| accounts	Free Download (5 pages)
TM01	13th October 2023 - the day director's appointment was terminated filed on: 15th, October 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 26th May 2020: 200.00 GBP filed on: 18th, June 2020 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, June 2020 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 18th, June 2020 \| resolution	Free Download (2 pages)
CH01	On 3rd January 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
CH01	On 22nd October 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2017 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 18th June 2019. New Address: Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB. Previous address: No1 Spinningfields Quay Street Manchester M3 3JE England filed on: 18th, June 2019 \| address	Free Download (1 page)
CH01	On 21st May 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 19th December 2018. New Address: No1 Spinningfields Quay Street Manchester M3 3JE. Previous address: 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom filed on: 19th, December 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 16th July 2018: 50.00 GBP filed on: 7th, August 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 9th July 2018 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th April 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 1st August 2017 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2017 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 30th March 2017: 50.00 GBP filed on: 19th, May 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 2nd, May 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 8th October 2016: 68.00 GBP filed on: 6th, December 2016 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 15th, November 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 27th, May 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 11th, May 2016 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, May 2016 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 15th April 2016: 84.00 GBP filed on: 11th, May 2016 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2016 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, May 2016 \| resolution	Free Download (3 pages)
TM01	15th April 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 3rd December 2015. New Address: 55 Hoghton Street Southport Merseyside PR9 0PG. Previous address: 18a London Street Southport Merseyside PR9 0UE filed on: 3rd, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 22nd, April 2015 \| accounts	Free Download (5 pages)
CH01	On 24th June 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
CH01	On 24th June 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
CH01	On 19th May 2010 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
CH01	On 19th May 2010 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 31st, July 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2010: 100.00 GBP filed on: 25th, January 2010 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st May 2009 to 31st July 2009 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 13th June 2009 with shareholders record filed on: 13th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/06/2008 from moss farm south road bretherton lancashire PR26 9AJ filed on: 17th, June 2008 \| address	Free Download (1 page)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/06/2008 from c/O. C e taylor dolphin cottage heavitree road kingsand cornwall PL10 1NP U.K. filed on: 2nd, June 2008 \| address	Free Download (1 page)
288b	On 21st May 2008 Appointment terminated secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
288b	On 21st May 2008 Appointment terminated director filed on: 21st, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2008 \| incorporation	Free Download (14 pages)

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