Intersource Limited

Active04141692 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dean Lancaster
Owned by
Dean Lancaster
Michael Ogden
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Caspi, Anne
Secretary · Appointed 28 May 2015
Director · Appointed 11 September 2013
British
Born July 1948 (78)
Lancaster, Dean
Director · Appointed 1 March 2002
British
Born October 1966 (60)
Officer history (7 former)
21 November 2025
Resigned Jackson, James as Director
28 May 2015
Resigned Percival, Tina as Secretary
28 May 2015
Appointed Caspi, Anne as Secretary
11 September 2013
Appointed Ogden, Michael as Director
28 November 2008
Resigned Imber, Mary Elizabeth as Secretary
28 November 2008
Appointed Percival, Tina as Secretary
29 March 2004
Resigned Shadbolt, Christopher John as Secretary
29 March 2004
Appointed Imber, Mary Elizabeth as Secretary
31 October 2002
Appointed Shadbolt, Christopher John as Secretary
31 October 2002
Resigned Imber, Mary as Secretary
1 March 2002
Appointed Lancaster, Dean as Director
16 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 January 2001
Appointed Imber, Mary as Secretary
16 January 2001
Appointed Jackson, James as Director

Ownership 2 active

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

Dean Lancaster
Individual · Notified 15 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 30 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)

Financials

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

Net Assets
£268,454
Cash
£102,335
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £412,602 £429,896 £368,712 £268,454
Balance sheet detail
2025202420232022
Fixed Assets£763£250£477£1,055
Current Assets£647,435
Cash£102,335£400,468£341,180£353,441
Creditors (< 1 year)£64,992£184,872£319,433£235,734
Net Current Assets£411,701
Net Assets£268,454£368,712£429,896£412,602
Shareholder Funds£268,454£368,712£429,896£412,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Previous accounting period extended
22 January 2026Confirmation statement with no updates16 January 2026
9 January 2026Termination of appointment of a director
8 October 2025Total exemption full accounts31 January 2025
1 February 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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