LANCASTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Alison Claire Day as a director on 2025-05-16 |
| 06/05/256 May 2025 | Appointment of Mr Vengadan Swaminathan as a director on 2025-05-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 02/10/242 October 2024 | Termination of appointment of Frederick Fowler as a director on 2024-10-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Appointment of Mrs Alison Claire Day as a director on 2024-01-03 |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 05/05/235 May 2023 | Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27 |
| 05/05/235 May 2023 | Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27 |
| 05/05/235 May 2023 | Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27 |
| 05/05/235 May 2023 | Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 01/10/2009 |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS |
| 20/04/0920 April 2009 | SECRETARY APPOINTED EMMA WALTERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PETER GODDEN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY PETER GODDEN |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR APPOINTED 02/07/03 |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/05/013 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | S386 DISP APP AUDS 23/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 23/12/97 |
| 08/01/988 January 1998 | S252 DISP LAYING ACC 23/12/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: LANCASTER HOUSE, 3 WESTON ROAD, EPSOM, SURREY KT17 1JF |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | NC INC ALREADY ADJUSTED 16/05/91 |
| 20/05/9220 May 1992 | NC INC ALREADY ADJUSTED 16/05/91 |
| 05/01/925 January 1992 | AUDITOR'S RESIGNATION |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: C/O FOX WILLIAMS, CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON EC2A 1UU |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED LANCASTER DE PARIS LIMITED CERTIFICATE ISSUED ON 19/02/91 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: SB HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD |
| 20/10/8920 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/06/899 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 16/02/7316 February 1973 | MEMORANDUM OF ASSOCIATION |
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