LANCASTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LANCASTER HOLDINGS LIMITED
COMPANY NUMBER
11089637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
30/11/2017
(7years old)
WEBSITE
lancasterholdingsltd.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
30/11/2017
14/12/2017
GENERAL CONTRACTING (U.K.) LIMITED
KENILWORTH
CV8 2SU
Telephone: 01926865050
TPS: No
10 Sanderson Way
Marton
Blackpool
Lancashire
FY4 4NB4
Telephone: 791888
10 Sandersons Way
Marton
Blackpool
Lancashire
FY4 4NB
Telephone: 547866
38 Bluestem Road
Ipswich
Suffolk
IP3 9RR
Telephone: 271272
F4p
Unit 1 Railway Court
Ten Pound Walk
Doncaster, South Yorkshire
DN4 5FB
Telephone: 765570
Unit 1-6
141 Farmer Ward Road
KENILWORTH
CV8 2SU
Telephone: 865050
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 |
|---|---|---|---|
| 17/12/2024 | Annual Accounts. (AA) | accounts | |
| 05/12/2024 | Change of director’s details (CH01) | officers | |
| 03/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANCASTER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCASTER HOLDINGS 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/11/2017 - Present (7years) Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Annual Accounts. (AA) | accounts | |
| 05/12/2024 | Change of director’s details (CH01) | officers | |
| 03/07/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/01/2024 | Notification of additional matters (PSC08) | other | |
| 24/01/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 05/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 11/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2022 | Termination of appointment of director (TM01) | officers | |
| 18/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2022 | Annual Accounts. (AA) | accounts | |
| 08/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/06/2020 | Confirmation Statement (CS01) | other | |
| 29/10/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 20/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2019 | Annual Accounts. (AA) | accounts | |
| 03/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 03/12/2018 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2018 | No description (RESOLUTIONS) | other | |
| 18/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/12/2017 | No description (RESOLUTIONS) | other | |
| 14/12/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 30/11/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENCHAM (1998) LTD | N/A | N/A |
| OLSON ELECTRONICS HOLDINGS LIMITED | Non-Trading | View Report |
| OLSON ELECTRONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Jeremy Peter Saunders (927144834) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | John Anthony Homer (911059938) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
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