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LANCER PROPERTY ASSET MANAGEMENT LIMITED

LANCER PROPERTY ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLANCER PROPERTY ASSET MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00724549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANCER PROPERTY ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LANCER PROPERTY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    C/O FORVIS MAZARS LLP
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCER PROPERTY ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAW HILL HOLDINGS LIMITEDMay 21, 1962May 21, 1962

    What are the latest accounts for LANCER PROPERTY ASSET MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for LANCER PROPERTY ASSET MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2024
    Next Confirmation Statement DueNov 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2023
    OverdueYes

    What are the latest filings for LANCER PROPERTY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on Feb 12, 2026

    		3 pagesAD01

    Registered office address changed from C/O Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Feb 04, 2026

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 17, 2025

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2024

    		14 pagesLIQ03

    Notification of Abdj Holdings Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Cessation of Lancer Property Holdings Limited as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Register inspection address has been changed to C/O Freeths Llp, Routeco Office Park Davey Avenue Knowlhill Milton Keynes MK5 8HJ

    		2 pagesAD02

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Dec 30, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2023

    		LRESSP

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 423,614
    		3 pagesSH01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		23 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of LANCER PROPERTY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEVILL, John Townley
    Old Bailey
    EC4M 7AU London
    30
    		Secretary
    Old Bailey
    EC4M 7AU London
    30
    		British33712970004
    FERGUSON, Duncan Robert
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		United KingdomBritish112870770002
    KEVILL, John Townley
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish33712970039
    LAX, Andrew John Windle
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish13004660004
    PULL, Byron Howard
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		United KingdomBritish39513900001
    BROWN, John Gerald
    13 Merefield
    PR7 1UP Chorley
    Lancashire
    		Secretary
    13 Merefield
    PR7 1UP Chorley
    Lancashire
    		British4924540001
    FITZHERBERT-BROCKHOLES, Simon Peter
    East Lodge Claugton-On-Brock
    Garstang
    PR3 0PE Preston
    Lancs
    		Director
    East Lodge Claugton-On-Brock
    Garstang
    PR3 0PE Preston
    Lancs
    		EnglandBritish23457020001
    GLAISTER, Ruth Agnes
    Croft Head
    Kentmere
    LA8 9JH Kendal
    Cumbria
    		Director
    Croft Head
    Kentmere
    LA8 9JH Kendal
    Cumbria
    		British7989760001
    KEVILL, John Augustine
    Lower Lickhurst White Chapel
    Goosnarch
    Preston
    Lancs
    		Director
    Lower Lickhurst White Chapel
    Goosnarch
    Preston
    Lancs
    		British26199960001
    KEVILL, Martin
    Gradwells Farm Barbers Moor
    Croston
    PR5 3SB Preston
    Lancashire
    		Director
    Gradwells Farm Barbers Moor
    Croston
    PR5 3SB Preston
    Lancashire
    		British49243550001
    O'NEILL, Michael
    Nanny Brook Heights
    Oakenclough Bleasdale
    PR3 1UL Preston
    Lancashire
    		Director
    Nanny Brook Heights
    Oakenclough Bleasdale
    PR3 1UL Preston
    Lancashire
    		British72176470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANCER PROPERTY ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Jul 31, 2024
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10954071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lancer Property Holdings Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Jun 30, 2016
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number05700194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LANCER PROPERTY ASSET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Commencement of winding up
    Dec 18, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Rebecca Jane Dacre
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0