Menna Overview
Here’s a quick overview of WANSTOR LTD 👀 — a London based business that started in 2002.
WANSTOR LTD
- Company statusactive
- Company No04524830
- Age23 years 10 months Incorporated 3 September 2002
- Officers3
Address
124-126 Borough High Street First Floor, Bridgegate House, 124-126 Borough High Street, London, SE1 1LB
WANSTOR LTD is an active company incorporated on 3 September 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Mar 2021
Resolution
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKES, Peter James, Mr. | director | Apr 1964 | 03 Sept 2002 |
| RAI, Manmit Singh | director | Nov 1981 | 26 Feb 2021 |
| WHITE, Francesca Emily Florence | director | Aug 1992 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wanstor Group Ltd | 24 Feb 2021 | |
| Mr. Peter James Lukes | Apr 1964 | 06 Apr 2016 |
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LUKES, Pierangela are mutual persons.
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INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
GOLD, Mark are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
CANOE CLUB (FREEHOLD) LIMITED
LUKES, Peter James, Mr. are mutual persons.
WANSTOR GROUP LTD
RAI, Manmit Singh, WHITE, Francesca Emily Florence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WANSTOR LTD 👀 — a London based business that started in 2002.