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LANCASTER HOLDINGS LIMITED

Learn more about LANCASTER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

LANCASTER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00636807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.10
dissolution date: 2014.07.15
last member list: 2013.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT WITH BANK - Outstanding on 2009.10.20

List of company documents:

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Find out more information about LANCASTER HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LANCASTER HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.03.02
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.10.06
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH
Form type: TM01
Date: 2014.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013
Form type: CH01
Date: 2013.05.02
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.13
Form type: LATEST SOC
Document description: 13/03/13 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/01/2013
Form type: CH01
Date: 2013.03.13
£2.95
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CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
Form type: TM02
Date: 2013.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: AD01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
Form type: CH01
Date: 2012.07.09
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA
Form type: TM01
Date: 2011.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2010.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.17
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM GAME
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK OVENS
Form type: 288b
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED MARK WILLIAM KEOGH
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
Form type: 288b
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2013.02.01 - 2014.07.15
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
ENGLAND
ROBERT WILLIAM GAME (dissolve)
Director, CHARTERED SURVEYOR, 2009.06.25 - 2014.07.15
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP
DAVID JAMES LANCHESTER (dissolve)
Secretary, 2000.05.18 - 2013.01.29
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
VINOD BACHULAL VAGHELA (dissolve)
Secretary, ACCOUNTANT, 1998.05.01 - 2000.05.18
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
DAVID JOHN VEASER (dissolve)
Secretary, 1992.02.01 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
ANDREW NICHOLSON BATTY (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 1992.02.01 - 2000.05.05
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2008.11.28
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
DAVID LINDSEY EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.01 - 2004.12.31
4 ROSEBURY DRIVE BISLEY , WOKING
GU24 9RX, SURREY
PAUL ANDREW HODGSON (dissolve)
Director, CHARTERED SURVEYOR, 2005.11.28 - 2006.09.15
37B FORGE END , ST ALBANS
AL2 3EQ, HERTFORDSHIRE
MARK WILLIAM KEOGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2013.12.23
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP
DAVID JAMES LANCHESTER (dissolve)
Director, CHARTERED SECRETARY, 2003.07.10 - 2003.07.25
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 2000.12.22 - 2006.12.22
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
JOHN HENRY MOORE (dissolve)
Director, PROPERTY MANAGER, 1993.01.21 - 1998.09.17
125 EALING VILLAGE EALING , LONDON
W5 2EB
RICHARD MOORE (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2000.12.22 - 2006.09.07
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
JAMES SMART NEILL (dissolve)
Director, 1998.01.14 - 2000.12.22
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
MARK DOUGLAS OVENS (dissolve)
Director, FUND MANAGER, 2006.01.20 - 2009.02.27
BIRDHURST 37 THE WARREN , CARSHALTON
SM5 4EQ, SURREY
MICHAEL JOHN STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2009.06.25
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 1993.01.21 - 2011.12.21
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
DAVID JOHN VEASER (dissolve)
Director, GROUP ACCOUNTANT/COMPANY SECRETARY, 1992.02.01 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1992.02.01 - 2013.12.23
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP

Companies near to LANCASTER HOLDINGS ltd.

Information about the Private Limited Company LANCASTER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data