WANSTOR LTD - LONDON
| Company Profile | Company Filings |
Overview
WANSTOR LTD is a Private Limited Company from LONDON and has the status: Active.
WANSTOR LTD was incorporated 21 years ago on 03/09/2002 and has the registered number: 04524830. The accounts status is FULL and accounts are next due on 30/06/2024.
WANSTOR LTD was incorporated 21 years ago on 03/09/2002 and has the registered number: 04524830. The accounts status is FULL and accounts are next due on 30/06/2024.
WANSTOR LTD - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
124-126 BOROUGH HIGH STREET FIRST FLOOR, BRIDGEGATE HOUSE
LONDON
SE1 1LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS FRANCESCA EMILY FLORENCE LUKES | Aug 1992 | English | Director | 2021-02-26 | CURRENT |
| MR PETER JAMES LUKES | Apr 1964 | English | Director | 2002-09-03 | CURRENT |
| MR MANMIT SINGH RAI | Nov 1981 | English | Director | 2021-02-26 | CURRENT |
| MR. ANGUS NORMAN LEARMONTH PALMER | Jul 1980 | British | Director | 2012-04-23 UNTIL 2015-02-20 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-03 UNTIL 2002-09-03 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-09-03 UNTIL 2002-09-03 | RESIGNED | ||
| MARK GOLD | Jul 1974 | British | Director | 2003-05-31 UNTIL 2006-05-25 | RESIGNED |
| MR. FERDIE KOUKAKIS | Jul 1974 | British | Director | 2012-04-23 UNTIL 2021-03-03 | RESIGNED |
| MRS PIERANGELA LUKES | Nov 1962 | Italian | Secretary | 2002-09-03 UNTIL 2008-01-09 | RESIGNED |
| SHAREEN STEWART | Secretary | 2004-09-28 UNTIL 2006-03-31 | RESIGNED | ||
| LEEANN FOLEY | Aug 1982 | Secretary | 2008-01-10 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wanstor Group Ltd | 2021-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr. Peter James Lukes | 2016-04-06 - 2021-02-24 | 4/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-16 | 30-09-2023 | 375,756 Cash 7,715,327 equity |
| Wanstor Limited - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £777,023 Cash £7,027,178 equity |
| Wanstor Limited - Period Ending 2021-09-30 | 2022-08-02 | 30-09-2021 | £1,305,029 Cash £5,461,217 equity |
| Wanstor Limited - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £3,212,791 Cash £3,731,414 equity |
| Wanstor Limited - Limited company accounts 18.1d | 2018-05-03 | 30-09-2017 | £1,151,682 Cash £1,548,173 equity |
| Wanstor Limited - Limited company accounts 16.3 | 2017-05-31 | 30-09-2016 | £1,310,869 Cash £1,061,032 equity |
| Wanstor Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-09-2014 | £828,103 Cash £1,139,829 equity |