Lancebox Limited

Active01990437 Private limited company
Incorporated
18 February 1986 (40 years)
Industry
Demolition (43110)
Accounts type
Total exemption full
Region
South East
Address
Victoria House
14 New Road Avenue
Chatham
ME4 6BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born February 2001 (25)
Director · Appointed 11 March 2009
British
Born March 1970 (56)
Corporate Secretary · Appointed 10 May 2001
Officer history (9 former)
19 November 2025
Appointed Pearce, Ronnie Sydney Dennis as Director
23 July 2025
Resigned Pearce, Mark Jason as Director
1 February 2010
Appointed Pearce, Mark Jason as Director
11 March 2009
Resigned Harris, Dennis Roland as Director
11 March 2009
Appointed Pearce, Nicholas William as Director
10 May 2001
Resigned Burden, Margaret Elizabeth as Secretary
10 May 2001
Appointed R.V.P.A Services Limited as Corporate Secretary
10 May 2001
Resigned Burden, Howard John as Director
2 November 1999
Appointed Harris, Dennis Roland as Director
2 February 1999
Resigned Gilbert, Graham John as Director
21 November 1997
Appointed Burden, Margaret Elizabeth as Secretary
21 November 1997
Appointed Burden, Howard John as Director
21 November 1997
Resigned Parry, Carole Ann as Secretary
6 October 1992
Appointed Parry, Carole Ann as Secretary
6 October 1992
Resigned Gilbert, Graham John as Secretary
6 October 1992
Resigned Thorpe, Robert Claude, Brigadier as Director
13 April 1992
Resigned Woods, Terence Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04163488

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,522,772
Cash
£109,480
Debt Ratio
33%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,740,399 £1,789,305 £1,855,301 £1,773,702 £1,803,257 £1,522,772
Balance sheet detail
202520242023202220212020
Fixed Assets£1,177,352£1,329,227£1,187,609£1,117,859£1,208,178£1,325,255
Current Assets£1,092,571£1,515,087£1,453,926£1,264,389£1,352,760£1,372,114
Debtors£701,591£755,345£828,349£845,605£978,168£851,626
Cash£109,480£584,742£577£123,784£16£1,140
Creditors (< 1 year)£478,051£686,396£543,032£328,348£485,124£590,899
Creditors (> 1 year)£16,286£61,372£49,053£5,265£84,997£142,668
Net Current Assets£614,520£828,691£910,894£936,041£867,636£781,215
Net Assets£1,522,772£1,803,257£1,773,702£1,855,301£1,789,305£1,740,399
Shareholder Funds£1,522,772£1,803,257£1,773,702£1,855,301£1,789,305£1,740,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
5 January 2026Confirmation statement with updates31 December 2025
3 December 2025Change of details for a person with significant control
27 November 2025Appointment of a director
20 November 2025Director's details changed
Show all recent filings

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