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Bulmor Lancer Ltd, LU7 4WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BULMOR LANCER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bulmor Lancer Ltd. The company was founded 23 years ago and was given the registration number 04119507. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, Bedfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BULMOR LANCER LTD
Company Number:04119507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, Bedfordshire, LU7 4WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, LU7 4WG

Secretary15 August 2016Active
Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, LU7 4WG

Director01 January 2019Active
12 Garden Hedge, Leighton Buzzard, LU7 1DJ

Secretary12 September 2006Active
66 Wigmore Street, London, W1U 2HQ

Secretary05 December 2000Active
9 Carol Close, Luton, LU3 1UZ

Secretary31 May 2001Active
1100 Vienna, Quellen Strasse 171-24, Vienna, Austria, FOREIGN

Secretary23 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 December 2000Active
66 Wigmore Street, London, W1U 2HQ

Director05 December 2000Active
Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, LU7 4WG

Director01 January 2007Active
Friedhofstrasse 3, Perg, Austria,

Director12 September 2006Active
120 East Road, London, N1 6AA

Nominee Director05 December 2000Active
Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, LU7 4WG

Director01 September 2010Active
Nothartgasse 21, Vienna, Austria, FOREIGN

Director01 December 2003Active
9 Carol Close, Luton, LU3 1UZ

Director12 September 2006Active
Josef Fellinger-Siedlung 38, Steyr, Austria,

Director01 January 2003Active
Unit 6 Chartmoor Road, Chartmoor Estate, Leighton Buzzard, LU7 4WG

Director14 January 2014Active
Zenogasse 5-1-14, 1120 Vienna, Vienna, Austria, FOREIGN

Director01 January 2003Active
5 Penn Road, Bletchley, Milton Keynes, MK2 2AU

Director23 April 2001Active
1100 Vienna, Quellen Strasse 171-24, Vienna, Austria, FOREIGN

Director18 April 2001Active
Seeweingarten N/14, Podersdorf Am See, Austria,

Director05 December 2000Active

People with Significant Control

Bulmor Holding Gmbh
Notified on:23 December 2020
Status:Active
Country of residence:Austria
Address:8, Fabianstrasse, 1110 Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Cunningham
Notified on:01 April 2019
Status:Active
Date of birth:September 1976
Nationality:British
Address:Unit 6 Chartmoor Road, Leighton Buzzard, LU7 4WG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Russell Martin George
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Unit 6 Chartmoor Road, Leighton Buzzard, LU7 4WG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Officers

Termination director company with name termination date.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Accounts

Accounts with accounts type full.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-14Officers

Change person director company with change date.

Download
2017-08-14Officers

Change person secretary company with change date.

Download
2017-06-28Accounts

Accounts with accounts type full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Officers

Appoint person secretary company with name date.

Download

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