OpenRegistry
Companies House/South Cerney/Company profile

LANSON HOLDINGS LIMITED

Active
14754585·incorporated 2023-03-24

LANSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 2023 at Companies House (number 14754585; OpenRegistry canonical ID GB-14754585-lanson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 763 active UK entities in that code and one of 37 active companies registered in South Cerney, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-24
Registered Address
UNIT C1, LAKESIDE BUSINESS PARK, SOUTH CERNEY, GLOUCESTERSHIRE, GL7 5XL, UNITED KINGDOM
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANSON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Michael Lane born 1977 resident in United Kingdom, British national. Notified 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Helen Lane born 1978 resident in United Kingdom, British national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Jonathan Horton born 1977 resident in United Kingdom, British national. Notified 2023-04-21. Ceased 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 22190 (Manufacture of other rubber products):

Other companies registered in South Cerney: