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	Dec 17, 1969

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?

Filings
Date	Description	Document	Type
Jan 09, 2025	Accounts for a small company made up to Jul 31, 2024	15 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Termination of appointment of Ann Louise Heathwaite as a director on Jun 14, 2024	1 pages	TM01

Dec 13, 2023	Accounts for a small company made up to Jul 31, 2023	15 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Jul 31, 2022	17 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mrs Melissa Louise Green as a secretary on Jul 18, 2022	2 pages	AP03

Jul 18, 2022	Termination of appointment of Geoffrey Peter Fielding as a secretary on Jul 18, 2022	1 pages	TM02

Apr 26, 2022	Accounts for a small company made up to Jul 31, 2021	18 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a small company made up to Jul 31, 2020	16 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

May 04, 2020	Accounts for a small company made up to Jul 31, 2019	14 pages	AA

Dec 11, 2019	Appointment of Professor Ann Louise Heathwaite as a director on Dec 02, 2019	2 pages	AP01

Dec 06, 2019	Termination of appointment of Stephen Decent as a director on Nov 22, 2019	1 pages	TM01

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Full accounts made up to Jul 31, 2018	13 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Full accounts made up to Jul 31, 2017	13 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Termination of appointment of Ian Lyne as a director on Jul 10, 2017	1 pages	TM01

Jun 19, 2017	Termination of appointment of Gavin James Smith as a director on Jun 09, 2017	1 pages	TM01

Jan 16, 2017	Full accounts made up to Jul 31, 2016	12 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Melissa Louise University House, Bailrigg, LA1 4YW Lancaster	Jul 18, 2022		Secretary	University House, Bailrigg, LA1 4YW Lancaster					298125820001
RANDALL-PALEY, Sarah Jane University House, Bailrigg, LA1 4YW Lancaster	Oct 01, 2009		Director	University House, Bailrigg, LA1 4YW Lancaster	England	British	1968-5	Finance Director	156284680001
WILLIAMS, Dion Mark University House, Bailrigg, LA1 4YW Lancaster	Mar 10, 2016		Director	University House, Bailrigg, LA1 4YW Lancaster	England	British	1969-4	Company Director	207685280001
DUNSTAN, Stephen 29 Greenfinch Court Herons Reach FY3 8FG Blackpool Lancashire	Jul 26, 1996	Nov 07, 1997	Secretary	29 Greenfinch Court Herons Reach FY3 8FG Blackpool Lancashire		British			47442320002
FIELDING, Geoffrey Peter 2 Hoghton Close Westbourne Park LA1 5UF Lancaster Lancashire	Nov 13, 1997	Jul 18, 2022	Secretary	2 Hoghton Close Westbourne Park LA1 5UF Lancaster Lancashire		British			40996390001
LINDSAY, Roderick Douglas Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire	Sep 30, 1993	Mar 13, 1995	Secretary	Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire		British		Deputy Finance Director	21750930001
MOSS, Laura Therese 45 Redsands Aughton L39 4SG Ormskirk Lancashire	Feb 13, 1995	Jul 26, 1996	Secretary	45 Redsands Aughton L39 4SG Ormskirk Lancashire		British			45400040001
PRESTON, Christopher Thomas Yew Tree House Underbarrow LA8 8AY Kendal Cumbria		Sep 30, 1993	Secretary	Yew Tree House Underbarrow LA8 8AY Kendal Cumbria		British			20725360002
ABERCROMBIE, Nicholas, Professor 1a Derwent Road LA1 3ES Lancaster Lancashire	Jul 26, 1999	Mar 22, 2000	Director	1a Derwent Road LA1 3ES Lancaster Lancashire		British	1944-4	University Teacher	60756840001
BACON, Mark Anthony, Dr 3 Truman Avenue Abraham Heights LA1 5EP Lancaster Lancashire	Mar 28, 2003	Jan 16, 2015	Director	3 Truman Avenue Abraham Heights LA1 5EP Lancaster Lancashire	England	British	1972-11	Academic	89045320002
BANFIELD, Nicola Cheryl University House, Bailrigg, LA1 4YW Lancaster	May 01, 2014	Mar 10, 2016	Director	University House, Bailrigg, LA1 4YW Lancaster	England	British	1971-7	Chief Administrative Officer	187946130001
DAVIES, Arthur West Lodge Aldcliffe LA1 5AS Lancaster Lancashire		Sep 30, 1994	Director	West Lodge Aldcliffe LA1 5AS Lancaster Lancashire		British	1931-5	University Librarian	26600520001
DAVIES, Richard Bees, Professor Y Weirglodd, Erw Ffynnon Queen Street, Treuddyn CH7 4LW Mold Clwyd	Jun 22, 2000	Jun 30, 2003	Director	Y Weirglodd, Erw Ffynnon Queen Street, Treuddyn CH7 4LW Mold Clwyd		British	1946-9	Academic	70889210001
DECENT, Stephen Paul, Professor University House, Bailrigg, LA1 4YW Lancaster	Jun 05, 2015	Nov 22, 2019	Director	University House, Bailrigg, LA1 4YW Lancaster	England	British	1969-10	Company Director	199316660001
DIX, Alan John, Professor 142 Windermere Road LA9 5EZ Kendal Cumbria	Mar 28, 2003	Jun 20, 2012	Director	142 Windermere Road LA9 5EZ Kendal Cumbria	England	British	1960-7	University Professor	60619820002
FINCH, Janet, Professor 7 Lindow Square LA1 1SE Lancaster Lancashire	Sep 30, 1993	Feb 06, 1995	Director	7 Lindow Square LA1 1SE Lancaster Lancashire		British	1946-2	University Professor	74211820001
HANHAM, Harold John, Professor The Croft Bailrigg Lane LA1 4XP Lancaster Lancashire		Sep 30, 1993	Director	The Croft Bailrigg Lane LA1 4XP Lancaster Lancashire		British	1928-6	Vice Chancellor	17655010001
HANNAFORD, Colin Donald Shawleigh Silverdale Road Arnside LA5 0EH Via Carnforth Cumbria		Nov 21, 1997	Director	Shawleigh Silverdale Road Arnside LA5 0EH Via Carnforth Cumbria		British	1936-7	Senior Lecturer	20725380001
HEATHWAITE, Ann Louise, Prof University House, Bailrigg, LA1 4YW Lancaster	Dec 02, 2019	Jun 14, 2024	Director	University House, Bailrigg, LA1 4YW Lancaster	England	British	1961-3	Distinguished Professor	114055130001
LINDSAY, Roderick Douglas Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire	Sep 30, 1993	Feb 06, 1995	Director	Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire		British	1949-8	Deputy Finance Director	21750930001
LYNE, Ian University House, Bailrigg, LA1 4YW Lancaster	Mar 10, 2016	Jul 10, 2017	Director	University House, Bailrigg, LA1 4YW Lancaster	England	British	1967-3	Company Director	206784250001
MACDONALD, Ray, Professor 60 Windermere Road LA1 3EZ Lancaster Lancashire	Mar 28, 2003	Oct 25, 2005	Director	60 Windermere Road LA1 3EZ Lancaster Lancashire		British	1943-1	Univ Professor	87768950001
MARTIN, David Craig The Old Schoolhouse Tunstall LA6 2RQ Carnforth Lancashire	Feb 06, 1995	Aug 20, 1998	Director	The Old Schoolhouse Tunstall LA6 2RQ Carnforth Lancashire		British	1944-6	Company Director	21605720005
MCGREGOR, Euan Thomas 1 Sandringham Close Calderstone Park Whalley BB7 9JP Clitheroe Lancashire	Jul 26, 1999	Apr 04, 2003	Director	1 Sandringham Close Calderstone Park Whalley BB7 9JP Clitheroe Lancashire		British	1958-1	Director Of Finance	74680860002
MCMILLAN, Trevor John, Professor 5 Beachfield Avenue Wrea Green PR4 2NX Preston Lancashire	Aug 01, 2006	Dec 31, 2013	Director	5 Beachfield Avenue Wrea Green PR4 2NX Preston Lancashire	England	British	1959-10	Pro Vice Chancellor Research	44237610003
NEAL, Andrew Colin Belle Vue Terrace LA1 4TY Lancaster 31 Lancashire	Oct 03, 2003	Apr 01, 2009	Director	Belle Vue Terrace LA1 4TY Lancaster 31 Lancashire	England	British	1964-5	Finance Director	93960070001
NEWTON, John Reginald 18 Templand Park Allithwaite LA11 7QS Grange Over Sands Cumbria	Jun 07, 1995	Sep 27, 1999	Director	18 Templand Park Allithwaite LA11 7QS Grange Over Sands Cumbria	Great Britain	British	1946-8	Director	98224900001
NIELSEN, Jan Kurt, Dr Glyngarth Northwich Road Cranage CW4 8HL Crewe Cheshire	Jul 26, 1999	Nov 29, 2005	Director	Glyngarth Northwich Road Cranage CW4 8HL Crewe Cheshire	Uk	British	1950-10	Engineer	11065560002
O'BRIEN, Roderick David Rosebank House 9 Rivers View Fold Dolphinholme LA2 9SH Lancaster Lancashire	Mar 28, 2003	Aug 15, 2014	Director	Rosebank House 9 Rivers View Fold Dolphinholme LA2 9SH Lancaster Lancashire	England	British	1954-9	Manager	87769060001
PENNINGTON, Kenneth James Coulterthwaite Leck LA6 2HZ Carnforth Lancashire		Sep 30, 1993	Director	Coulterthwaite Leck LA6 2HZ Carnforth Lancashire		British	1938-5	Operations Manager	41005410001
POTTS, William Taylor Winder, Professor The Nook Caton LA2 9NB Lancaster Lancashire		Jan 13, 1995	Director	The Nook Caton LA2 9NB Lancaster Lancashire		British	1928-7	University Professor	20725370001
PRESTON, Christopher Thomas Yew Tree House Underbarrow LA8 8AY Kendal Cumbria		Jan 16, 1995	Director	Yew Tree House Underbarrow LA8 8AY Kendal Cumbria		British	1938-9	Contracts Officer	20725360002
SAVORY, Christopher John High Thickett Cottage Green Lane, Dockenfield GU10 4JD Farnham Surrey	Jun 04, 1992	Sep 30, 1993	Director	High Thickett Cottage Green Lane, Dockenfield GU10 4JD Farnham Surrey		British	1951-11	Finance Director	71277080001
SMITH, Gavin James, Dr Southcote Stanmore Drive LA1 5BL Lancaster	Mar 03, 2006	Jun 09, 2017	Director	Southcote Stanmore Drive LA1 5BL Lancaster	England	British	1958-9	Chartered Engineer	34769990002
SOMMERVILLE, Ian 19 Coastal Road Hest Bank LA2 6HB Lancaster	Jul 26, 1999	Jun 22, 2000	Director	19 Coastal Road Hest Bank LA2 6HB Lancaster		Scottish	1951-2	University Lecturer	61832920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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