LANCASTER LEISURE LIMITED

Address

LANCASTER LEISURE LIMITED
GREENBACK ALAN
11 RAVEN WHARF
LAFONE STREET
LONDON
SE1 2LR
(190 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
00654281
Incorporation Date:
28 Mar 1960 (56 Years old)
Financial Year End:
29 Dec
Capital:
£11,109.00 on 8 Jan 2015
For period ending:
31 Dec 2013
Filed on:
12 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jan 2015
Filed on:
8 Jan 2015
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Map


Recently Filed Documents - 83 available


Directors and Secretaries

Lisa Hastie
29 Mar 2013 ⇒ Present ( 3 Years ) Company Secretary
Rudi Lancaster
6 Jul 1995 ⇒ Present ( 21 Years ) Director
Sally Lancaster
31 Dec 1998 ⇒ Present ( 17 Years ) Director
Rosemary Lancaster
before 17 Jan 1992 ⇒ Present ( 24 Years ) Director
Roy Lancaster
before 17 Jan 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 30 Sep 1999
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 26 Aug 1994
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 May 1986
BASS WALES & WEST LIMITED
FURTHER LEGAL CHARGE - OUTSTANDING on 11 Apr 1979
BASS SOUTH WEST LTD
LEGAL CHARGE - OUTSTANDING on 3 Dec 1975

Previous Addresses

C/O ERNST & YOUNG
BECKET HOUSE 1 LAMBETH PALACE
ROAD LONDON
SE1 7EU
Changed 20 Jan 2007

BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Changed 27 Jan 2000

3-4 SOUTHSQUARE
LONDON WC1
Changed 25 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lancasterleisure.co.uk
www.lancasterleisure.com
www.lancasterleisure.company
www.lancasterleisure.org
www.lancasterleisure.net
www.lancasterleisure.financial
www.lancasterleisure.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Jan 2015 13
31 Dec 2012 5 Jan 2014 13
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 4 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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83 other company documents are available

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