Lanstar Limited

Active02318907 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Accounts type
Full
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Director · Appointed 1 January 2019
British
Born August 1976 (50)
Director · Appointed 1 January 2014
British
Born October 1971 (55)
Officer history (21 former)
30 June 2025
Resigned Gould, Heather Margaret Trewman as Director
30 June 2025
Resigned Richards, Neil as Director
1 July 2023
Appointed Sotoudeh, Reza as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
30 June 2023
Resigned North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Director
30 June 2020
Resigned Dollen, Brian as Secretary
1 January 2019
Appointed Richards, Jennifer Carella as Director
1 January 2014
Appointed Hicks, Stephen as Director
31 December 2013
Appointed Richards, Neil as Director
31 December 2013
Resigned Quigley, Paul as Director
18 August 2009
Appointed Dollen, Brian as Director
30 April 2007
Resigned Pee, Kenneth Arthur as Director
24 April 2006
Appointed Dollen, Brian as Secretary
24 April 2006
Resigned Quigley, Paul as Secretary
28 February 2005
Resigned Weston, Paul Richard as Director
28 November 2003
Resigned Theobald, Simon Adam as Director
1 March 2002
Appointed Theobald, Simon Adam as Director
1 March 2001
Appointed Quigley, Paul as Director
30 November 2000
Resigned Quigley, Paul as Director
14 November 2000
Resigned Parker, John, Dr as Director
24 August 2000
Appointed Pee, Kenneth Arthur as Director
24 August 2000
Appointed Weston, Paul Richard as Director
24 August 2000
Appointed Gould, Heather Margaret Trewman as Director
26 May 2000
Appointed Quigley, Paul as Secretary
26 May 2000
Resigned Dibben, Nigel John as Secretary
26 May 2000
Resigned Dibben, Nigel John as Director
2 June 1997
Resigned Rennie, Arthur as Director
23 March 1997
Resigned Shopland, Geoffrey Michael as Director
1 January 1997
Resigned Quigley, Paul as Secretary
1 January 1997
Appointed Dibben, Nigel John as Secretary
5 October 1994
Resigned Sheldon, Ronald Frank as Director
5 October 1994
Resigned Walker, John, Dr as Director
25 August 1993
Resigned Davies, Bryan William as Director
6 January 1992
Appointed Davies, Bryan William as Director
28 August 1991
Appointed Quigley, Paul as Director
25 July 1991
Appointed Quigley, Paul as Secretary
1 March 1991
Appointed Rennie, Arthur as Director
1 March 1991
Appointed Dibben, Nigel John as Director
1 March 1991
Appointed Parker, John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00530446

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited This company Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
23 July 2026Director's details changed
26 June 2026Confirmation statement with no updates31 May 2026
22 July 2025Full accounts31 December 2024
15 July 2025Termination of appointment of a director
Show all 212 filings

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