Lanchester Securities Limited

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Micro

Lanchester Securities Limited

02958052•Private Limited With Share Capital

The Red House 10 Market Square, Amersham, Buckinghamshire, HP70DQ

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Incorporated

12/08/1994

Company Age

31 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lanchester Securities Limited (02958052) is a private limited with share capital incorporated on 12/08/1994 (31 years old) and registered in buckinghamshire, HP70DQ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/08/1994
HP70DQ
2 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£1.55M

Net Assets

£2.13M

Cash

£1.36M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
richard david fearn
director
J
judith kathryn fearn
director

Charges

24

Registered

2

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Capital Cancellation Shares
Category:Capital
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:03-05-2012
Legacy
Category:Mortgage
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2010
Legacy
Category:Mortgage
Date:22-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Mortgage
Date:03-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:15-08-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Mortgage
Date:30-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Officers
Date:11-06-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024

Trading Addresses

The Red House, 10 Market Square, Amersham, Buckinghamshire, HP70DQ
North House, 17 North John Street, Liverpool, Merseyside, L25EA

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Contact

The Red House 10 Market Square, Amersham, Buckinghamshire, HP70DQ