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LANCASTER INVESTMENT SERVICES LTD - Yalding House, 152-156 Great Portland Street, London, W1W 6AJ, United Kingdom
Company Information
- Company registration number
- 06350401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yalding House
- 152-156 Great Portland Street
- London
- W1W 6AJ
- England Yalding House, 152-156 Great Portland Street, London, W1W 6AJ, England UK
Management
- Managing Directors
- ROYCROFT, James Benjamin
- WOOD, Matthew Thomas
- LAMPLOUGH, Christopher Richard
- Company secretaries
- LAMPLOUGH, Christopher Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-22
- Age Of Company 2007-08-22 17 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Matthew Thomas Wood
- Mr James Benjamin Roycroft
- Mr James Benjamin Roycroft
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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LANCASTER INVESTMENT SERVICES LTD Company Description
- LANCASTER INVESTMENT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 06350401. Its current trading status is "live". It was registered 2007-08-22. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/11/2011.It can be contacted at Yalding House .
Get LANCASTER INVESTMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancaster Investment Services Ltd - Yalding House, 152-156 Great Portland Street, London, W1W 6AJ, United Kingdom
- 2007-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-22) - CH01
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-group (2022-12-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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accounts-with-accounts-type-group (2021-03-29) - AA
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-05) - RP04CS01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-group (2016-08-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-account-reference-date-company-current-extended (2015-09-16) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-05) - SH01
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capital-name-of-class-of-shares (2013-03-08) - SH08
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change-person-director-company-with-change-date (2013-08-29) - CH01
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capital-name-of-class-of-shares (2013-06-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-group (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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accounts-with-accounts-type-group (2012-03-26) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-person-secretary-company-with-name (2012-03-19) - AP03
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termination-secretary-company-with-name (2012-03-19) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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accounts-with-accounts-type-group (2011-04-01) - AA
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capital-allotment-shares (2011-03-07) - SH01
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-19) - AA
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capital-allotment-shares (2010-03-17) - SH01
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-05-09) - 88(2)
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legacy (2009-01-28) - 287
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legacy (2009-06-17) - 288a
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accounts-with-accounts-type-group (2009-07-02) - AA
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legacy (2009-09-21) - 288c
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legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-01) - 88(2)
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 225
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legacy (2007-12-05) - 287
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legacy (2007-08-31) - 288a
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legacy (2007-08-22) - 288b
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incorporation-company (2007-08-22) - NEWINC
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legacy (2007-12-05) - 88(2)R