LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD
Overview
| Company Name | LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00968581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD located?
| Registered Office Address | University House, Bailrigg, LA1 4YW Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| LANCASTER UNIVERSITY VENTURES LTD | Dec 13, 1995 | Dec 13, 1995 |
| ULDECO LIMITED | Dec 17, 1969 | Dec 17, 1969 |
What are the latest accounts for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Louise Heathwaite as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Melissa Louise Green as a secretary on Jul 18, 2022 | 2 pages | AP03 | ||
Termination of appointment of Geoffrey Peter Fielding as a secretary on Jul 18, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 14 pages | AA | ||
Appointment of Professor Ann Louise Heathwaite as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Decent as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Lyne as a director on Jul 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Gavin James Smith as a director on Jun 09, 2017 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2016 | 12 pages | AA | ||
Who are the officers of LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Melissa Louise | Secretary | University House, Bailrigg, LA1 4YW Lancaster | 298125820001 | |||||||
| RANDALL-PALEY, Sarah Jane | Director | University House, Bailrigg, LA1 4YW Lancaster | England | British | 156284680001 | |||||
| WILLIAMS, Dion Mark | Director | University House, Bailrigg, LA1 4YW Lancaster | England | British | 207685280001 | |||||
| DUNSTAN, Stephen | Secretary | 29 Greenfinch Court Herons Reach FY3 8FG Blackpool Lancashire | British | 47442320002 | ||||||
| FIELDING, Geoffrey Peter | Secretary | 2 Hoghton Close Westbourne Park LA1 5UF Lancaster Lancashire | British | 40996390001 | ||||||
| LINDSAY, Roderick Douglas | Secretary | Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire | British | 21750930001 | ||||||
| MOSS, Laura Therese | Secretary | 45 Redsands Aughton L39 4SG Ormskirk Lancashire | British | 45400040001 | ||||||
| PRESTON, Christopher Thomas | Secretary | Yew Tree House Underbarrow LA8 8AY Kendal Cumbria | British | 20725360002 | ||||||
| ABERCROMBIE, Nicholas, Professor | Director | 1a Derwent Road LA1 3ES Lancaster Lancashire | British | 60756840001 | ||||||
| BACON, Mark Anthony, Dr | Director | 3 Truman Avenue Abraham Heights LA1 5EP Lancaster Lancashire | England | British | 89045320002 | |||||
| BANFIELD, Nicola Cheryl | Director | University House, Bailrigg, LA1 4YW Lancaster | England | British | 187946130001 | |||||
| DAVIES, Arthur | Director | West Lodge Aldcliffe LA1 5AS Lancaster Lancashire | British | 26600520001 | ||||||
| DAVIES, Richard Bees, Professor | Director | Y Weirglodd, Erw Ffynnon Queen Street, Treuddyn CH7 4LW Mold Clwyd | British | 70889210001 | ||||||
| DECENT, Stephen Paul, Professor | Director | University House, Bailrigg, LA1 4YW Lancaster | England | British | 199316660001 | |||||
| DIX, Alan John, Professor | Director | 142 Windermere Road LA9 5EZ Kendal Cumbria | England | British | 60619820002 | |||||
| FINCH, Janet, Professor | Director | 7 Lindow Square LA1 1SE Lancaster Lancashire | British | 74211820001 | ||||||
| HANHAM, Harold John, Professor | Director | The Croft Bailrigg Lane LA1 4XP Lancaster Lancashire | British | 17655010001 | ||||||
| HANNAFORD, Colin Donald | Director | Shawleigh Silverdale Road Arnside LA5 0EH Via Carnforth Cumbria | British | 20725380001 | ||||||
| HEATHWAITE, Ann Louise, Prof | Director | University House, Bailrigg, LA1 4YW Lancaster | England | British | 114055130001 | |||||
| LINDSAY, Roderick Douglas | Director | Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire | British | 21750930001 | ||||||
| LYNE, Ian | Director | University House, Bailrigg, LA1 4YW Lancaster | England | British | 206784250001 | |||||
| MACDONALD, Ray, Professor | Director | 60 Windermere Road LA1 3EZ Lancaster Lancashire | British | 87768950001 | ||||||
| MARTIN, David Craig | Director | The Old Schoolhouse Tunstall LA6 2RQ Carnforth Lancashire | British | 21605720005 | ||||||
| MCGREGOR, Euan Thomas | Director | 1 Sandringham Close Calderstone Park Whalley BB7 9JP Clitheroe Lancashire | British | 74680860002 | ||||||
| MCMILLAN, Trevor John, Professor | Director | 5 Beachfield Avenue Wrea Green PR4 2NX Preston Lancashire | England | British | 44237610003 | |||||
| NEAL, Andrew Colin | Director | Belle Vue Terrace LA1 4TY Lancaster 31 Lancashire | England | British | 93960070001 | |||||
| NEWTON, John Reginald | Director | 18 Templand Park Allithwaite LA11 7QS Grange Over Sands Cumbria | Great Britain | British | 98224900001 | |||||
| NIELSEN, Jan Kurt, Dr | Director | Glyngarth Northwich Road Cranage CW4 8HL Crewe Cheshire | Uk | British | 11065560002 | |||||
| O'BRIEN, Roderick David | Director | Rosebank House 9 Rivers View Fold Dolphinholme LA2 9SH Lancaster Lancashire | England | British | 87769060001 | |||||
| PENNINGTON, Kenneth James | Director | Coulterthwaite Leck LA6 2HZ Carnforth Lancashire | British | 41005410001 | ||||||
| POTTS, William Taylor Winder, Professor | Director | The Nook Caton LA2 9NB Lancaster Lancashire | British | 20725370001 | ||||||
| PRESTON, Christopher Thomas | Director | Yew Tree House Underbarrow LA8 8AY Kendal Cumbria | British | 20725360002 | ||||||
| SAVORY, Christopher John | Director | High Thickett Cottage Green Lane, Dockenfield GU10 4JD Farnham Surrey | British | 71277080001 | ||||||
| SMITH, Gavin James, Dr | Director | Southcote Stanmore Drive LA1 5BL Lancaster | England | British | 34769990002 | |||||
| SOMMERVILLE, Ian | Director | 19 Coastal Road Hest Bank LA2 6HB Lancaster | Scottish | 61832920001 |
What are the latest statements on persons with significant control for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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