LANCEBOX LIMITED
Registration details
Company overview
LANCEBOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01990437, and its current status with Companies House is active. The company was incorporated on 18 February 1986 and lists its registered address as CHATHAM, United Kingdom. 1 shareholder is on record for LANCEBOX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for LANCEBOX LIMITED are current appointments, filed with Companies House. Nicholas Pearce (appointed 2009-03-11) and Ronnie Pearce (appointed 2025-11-19) both serve as Director; R.V.P.A SERVICES LIMITED (appointed 2001-05-10) serves as Company Secretary. The remaining 2 records shown (Dennis Harris and Mark Pearce) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LANCEBOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROOMWAY LIMITED
United Kingdom
How these relationships were recorded
LANCEBOX LIMITED sits 1 level below its ultimate parent, BROOMWAY LIMITED, registered in United Kingdom. Immediately above LANCEBOX LIMITED is BROOMWAY LIMITED, holding 100% as filed in LANCEBOX LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns LANCEBOX LIMITED?
One shareholder is currently on record for LANCEBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOMWAY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LANCEBOX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LANCEBOX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LANCEBOX LIMITED have on record?
1 shareholder is shown on record for LANCEBOX LIMITED.
What is LANCEBOX LIMITED's company registration number?
LANCEBOX LIMITED's registration number is 01990437, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LANCEBOX LIMITED still an active company?
LANCEBOX LIMITED's status on Companies House is listed as active.
When was LANCEBOX LIMITED incorporated?
LANCEBOX LIMITED was incorporated on 18 February 1986, according to Companies House.
What is LANCEBOX LIMITED's registered address?
The registered address on file for LANCEBOX LIMITED is CHATHAM, United Kingdom.
What legal structure is LANCEBOX LIMITED registered as?
LANCEBOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LANCEBOX LIMITED?
Three of the 5 officer records shown for LANCEBOX LIMITED are current appointments, filed with Companies House. Nicholas Pearce (appointed 2009-03-11) and Ronnie Pearce (appointed 2025-11-19) both serve as Director; R.V.P.A SERVICES LIMITED (appointed 2001-05-10) serves as Company Secretary. The remaining 2 records shown (Dennis Harris and Mark Pearce) are former appointments that have since been resigned. Management authority at LANCEBOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LANCEBOX LIMITED have a parent company or subsidiaries?
LANCEBOX LIMITED sits 1 level below its ultimate parent, BROOMWAY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LANCEBOX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANCEBOX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LANCEBOX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LANCEBOX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.