LANCASTER UK LIMITED
Active - Accounts Filed
General Information
NAME
LANCASTER UK LIMITED
COMPANY NUMBER
01538570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
13/01/1981
(43 years and 11 months old)
WEBSITE
http://jardinemotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1987
07/08/2024
LANCASTER PUBLIC LIMITED COMPANY
View all previous names
NOTTINGHAM
NG15 0DR
Telephone: 01206838788
TPS: No
High Street
Harston
Cambridge
Cambridgeshire
CB22 7QD
Telephone: 964912
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
Telephone: 7170154
Mostyn Broadway
Llandudno
Gwynedd
LL30 1YR
North Downs Business Park
Limepit Lane
Dunton Green
Sevenoaks, Kent
TN13 2TL
Telephone: 314086
Ranelagh Road
Ipswich
Suffolk
IP2 0AQ
Roseville Road
Leeds
West Yorkshire
LS8 5QP
Stafford Street
Dudley
West Midlands
DY1 2AA
Station Road
Pangbourne
Reading
Berkshire
RG8 7AN
Telephone: 2403657
Stephenson Road
Colchester
Essex
CO4 9QR
1 Washingley Road
Huntingdon
Cambridgeshire
PE29 6WP
Telephone: 219100
Equinox House
Silverfox Way
Coblat Business Park
Newcastle-upon-tyne, Tyne and Wear
NE27 0QJ
Guildford Road
Pirbright
Woking
Surrey
GU24 0LR
1089 Finchley Road
London
NW11 0PU
41 Sandhills Lane
Liverpool
Merseyside
L5 9XN
Telephone: 7903537
41-45 Bucks Road
Douglas
Isle of Man
IM1 3AD
486 Chiswick High Road
London
W4 5TT
Telephone: 87421314
939-953 London Road
Leigh-on-sea
Essex
SS9 3LQ
Auto Way
Severalls Industrial Park
Colchester
Essex
CO4 9HA
Telephone: 652717
Chester Road
Manchester
M16 9HF
Days Road
Barton Hill
Bristol
Avon
BS5 0AJ
1 Main Road
Onchan
Douglas
Isle of Man
IM3 1BA
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 |
|---|---|---|
| JARDINE MOTORS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| LANCASTER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ENIDRAJ HOLDINGS I LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
Credit Risk Overview
Want to learn more about LANCASTER UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCASTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | Mark Finch (917515812) has left the board |
| 28/03/2024 | New Company Secretary Richard James Maloney (932101958) Appointed |
| 15/07/2023 | New Accounts filed |
| 06/07/2023 | David John Muir (925401764) has left the board |
| 28/06/2023 | New Board Member Philip Daniel Wilbraham (927061161) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Edward Charles Impert (930676085) Appointed |
| 20/03/2023 | New Board Member Christopher Holzshu (930676101) Appointed |
| 20/03/2023 | New Board Member Tina Miller (930676091) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | Matthew Bishop (920675545) has left the board |
| 10/01/2019 | New Board Member David John Muir (925401764) Appointed |
| 07/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Matthew Bishop (920675604) has left the board |
| 14/04/2016 | New Board Member Matthew Bishop (920675545) Appointed |
| 07/04/2016 | New Board Member Matthew Bishop (920675604) Appointed |
| 07/04/2016 | Craig Alan Beattie (917762790) has left the board |
| 22/07/2015 | Mark Philip Herbert (912328598) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member David Neil Williamson (919900532) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Alun Morton Jones (901278560) has left the board |
| 23/04/2013 | New Board Member Craig Alan Beattie (917762790) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Company Secretary Mark Finch (917515812) Appointed |
| 22/01/2013 | Richard James MacNamara (914929547) has left the board |
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