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- LANCASTER GROUP LIMITED
LANCASTER GROUP LIMITED
Non-Trading
General Information
NAME
LANCASTER GROUP LIMITED
COMPANY NUMBER
00905097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/05/1967
(57 years and 4 months old)
WEBSITE
https://www.lancasterholding.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/05/1967
19/02/1991
LANCASTER DE PARIS LIMITED
Previous Names
02/05/1967 19/02/1991 LANCASTER DE PARIS LIMITED
KENT
TN25 4AQ
15 Stephenson Road
Leigh-on-sea
Essex
SS9 5LY
Telephone: 522227
3 White Hart Lane
Springfield
Chelmsford
Essex
CM2 5EF
Telephone: 399399
37 Lonend
Paisley
Renfrewshire
PA1 1SY
Bradfield Road
Eureka Science Park
ASHFORD
TN25 4AQ
Victoria Road
Runcorn
Cheshire
WA7 5SP
Waterside Business Park
Eastways
Witham
Essex
CM8 3YQ
Telephone: 778078
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAUTY INTERNATIONAL LIMITED | Non-Trading | View Report |
LANCASTER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 16/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LANCASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2019 - Present (5 years and 3 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
27/04/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/04/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
03/01/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 17 |
View Report |
29/06/1991 - 02/12/1994 (3 years and 5 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Board Member Alison Claire Day (918991172) Appointed |
Date: 16/11/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: Fraser Malcolm Patrick (926260288) has left the board |
Date: 10/05/2023 | Event: Fraser Malcolm Patrick (926259247) has left the board |
Date: 10/05/2023 | Event: New Company Secretary Massoomi Hosenbokus (930872073) Appointed |
Date: 10/05/2023 | Event: New Board Member Massoomi Hosenbokus (930856068) Appointed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: Change in Reg. Office |
Date: 04/01/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: Emma Walters (913777289) has left the board |
Date: 24/09/2019 | Event: Emma Morag Dorothy Walters (925548651) has left the board |
Date: 24/09/2019 | Event: New Company Secretary Fraser Malcolm Patrick (926260288) Appointed |
Date: 24/09/2019 | Event: New Board Member Fraser Malcolm Patrick (926259247) Appointed |
Date: 16/07/2019 | Event: Frederick Fowler (926030102) has left the board |
Date: 16/07/2019 | Event: New Board Member Frederick Fowler (925994932) Appointed |
Date: 11/07/2019 | Event: Vengadan Swaminathan (925486734) has left the board |
Date: 11/07/2019 | Event: New Board Member Frederick Fowler (926030102) Appointed |
Date: 21/02/2019 | Event: New Board Member Emma Morag Dorothy Walters (925548651) Appointed |
Date: 18/02/2019 | Event: Alison Crawford (919081111) has left the board |
Date: 18/02/2019 | Event: New Board Member Vengadan Swaminathan (925486734) Appointed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: Peter Jeffrey Godden (904158923) has left the board |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 29/05/2017 | Event: New Board Member Alison Crawford (919081111) Appointed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 03/02/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Confirmation Statement filed |
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