General information

Name:

Bulmor Lancer Limited

Office Address:

Unit 6 Chartmoor Road Chartmoor Estate LU7 4WG Leighton Buzzard

Number: 04119507

Incorporation date: 2000-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Leighton Buzzard registered with number: 04119507. It was started in the year 2000. The headquarters of this company is situated at Unit 6 Chartmoor Road Chartmoor Estate. The post code for this location is LU7 4WG. Established as Lancer Sideloaders, the firm used the name up till 2010-01-27, at which point it was replaced by Bulmor Lancer Ltd. This enterprise's declared SIC number is 33200 and their NACE code stands for Installation of industrial machinery and equipment. The firm's most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-12.

Simon C. is the following company's only managing director, that was assigned to lead the company in 2019. Since January 2014 Julian P., had performed assigned duties for the company up until the resignation in 2014. What is more a different director, including Nikolaus H. gave up the position in 2014. In addition, the managing director's duties are helped with by a secretary - Nicola D., who joined the company in August 2016.

  • Previous company's names
  • Bulmor Lancer Ltd 2010-01-27
  • Lancer Sideloaders Limited 2000-12-05

Company staff

Simon C.

Role: Director

Appointed: 01 January 2019

Latest update: 13 April 2024

Nicola D.

Role: Secretary

Appointed: 15 August 2016

Latest update: 13 April 2024

People with significant control

The companies that control the firm are as follows: Bulmor Holding Gmbh owns over 3/4 of company shares. This company can be reached in 1110 Vienna at Fabianstrasse and was registered as a PSC under the registration number Fn 314386. Simon C. has substantial control or influence over the company.

Bulmor Holding Gmbh
Address: 8 Fabianstrasse, 1110 Vienna, Austria
Legal authority Austrian
Legal form Private Limited Company
Country registered Austria
Place registered Austrian Company Register
Registration number Fn 314386
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
Simon C.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Russell G.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
23
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