opendata.bot
Company number
01990437

LANCEBOX LIMITED

Officer · R.V.P.A SERVICES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LANCEBOX LIMITED
Company number
01990437
Registered office
VICTORIA HOUSE, 14 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BA
Company type
Private Limited Company
Incorporated on
18 February 1986
Status
Active
Age
40 years
Nature of business (SIC)
43110 — Demolition
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

corporate-secretary
Appointed 10/05/2001
Active
director
Appointed 11/03/2009
Active
director
Appointed 19/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Broomway Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 10/05/2001
director Appointed 11/03/2009
director Appointed 19/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2025 Director appointed PEARCE, Ronnie Sydney Dennis
23/07/2025 Director resigned PEARCE, Mark Jason
06/04/2016 Person with significant control added Broomway Limited
01/02/2010 Director appointed PEARCE, Mark Jason
11/03/2009 Director resigned HARRIS, Dennis Roland
11/03/2009 Director appointed PEARCE, Nicholas William
26/01/2007 Charge registered Debenture
10/05/2001 Director resigned BURDEN, Howard John
10/05/2001 Secretary resigned BURDEN, Margaret Elizabeth
10/05/2001 Corporate-secretary appointed R.V.P.A SERVICES LIMITED
02/11/1999 Director appointed HARRIS, Dennis Roland
02/02/1999 Director resigned GILBERT, Graham John
21/11/1997 Secretary resigned PARRY, Carole Ann
21/11/1997 Director appointed BURDEN, Howard John
21/11/1997 Secretary appointed BURDEN, Margaret Elizabeth
06/10/1992 Director resigned THORPE, Robert Claude, Brigadier
06/10/1992 Secretary resigned GILBERT, Graham John
06/10/1992 Secretary appointed PARRY, Carole Ann
13/04/1992 Director resigned WOODS, Terence Michael
26/11/1990 Charge registered Single debenture

Financial highlights

No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LANCEBOX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01990437
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LANCEBOX LIMITED?
According to the official registry, the company number of LANCEBOX LIMITED is 01990437.
Where is LANCEBOX LIMITED registered?
The registered office is VICTORIA HOUSE, 14 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BA.
Who runs LANCEBOX LIMITED?
R.V.P.A SERVICES LIMITED is listed among the officers of LANCEBOX LIMITED.
What is the SIC code of LANCEBOX LIMITED?
The nature of business is recorded under SIC code 43110 — Demolition.
Who controls LANCEBOX LIMITED?
Broomway Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LANCEBOX LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does LANCEBOX LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About LANCEBOX LIMITED (01990437)

LANCEBOX LIMITED is a private limited company incorporated on 18 February 1986 and registered in the United Kingdom under company number 01990437. Its registered office is at VICTORIA HOUSE, 14 NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BA. The recorded nature of business is demolition (SIC 43110). The company is currently active , with statutory accounts last made up to 31 July 2025. 12 active officers are on record , and the person with significant control is Broomway Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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