LANCASTER UK LIMITED: Filings
Overview
| Company Name | LANCASTER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01538570 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LANCASTER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Change of details for Jardine Motors Group Uk Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Christopher Holzshu as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Miller as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Daniel Wilbraham as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Richard James Maloney as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Re-registration of Memorandum and Articles | 38 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
Certificate of change of name Company name changed lancaster PUBLIC LIMITED COMPANY\certificate issued on 07/08/24 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from , C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
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