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LONCASTER LIMITED

LONCASTER LIMITED

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

    • Overview

    Company NameLONCASTER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02609810
    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 LONCASTER LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONCASTER LIMITED located?

    Registered Office Address
    Ferriby Hall
    2 High Street
    HU14 3JP North Ferriby
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LONCASTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUNGCREDIT LIMITEDMay 13, 1991May 13, 1991

    What are the latest accounts for LONCASTER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LONCASTER LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for LONCASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    		LRESSP

    Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on Nov 04, 2024

    		3 pagesAD01

    Confirmation statement made on Sep 26, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Iain Gordon North Loncaster on Jun 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Charles Hamish North Loncaster on Jun 15, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Angela Loncaster on Jun 15, 2023

    		1 pagesCH03

    Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on Jun 16, 2023

    		1 pagesAD01

    Director's details changed for Charles Hamish North Loncaster on Mar 08, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Ramonde Christine Loncaster as a director on Oct 27, 2021

    		1 pagesTM01

    Termination of appointment of Ramonde Christine Loncaster as a secretary on Mar 30, 2021

    		1 pagesTM02

    Appointment of Mrs Angela Loncaster as a secretary on Mar 31, 2021

    		2 pagesAP03

    Termination of appointment of Charles Ian Harriott Loncaster as a director on Oct 27, 2021

    		1 pagesTM01

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Iain Gordon North Loncaster as a person with significant control on Feb 28, 2020

    		2 pagesPSC04

    Director's details changed for Mr Iain Gordon North Loncaster on Feb 28, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of LONCASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONCASTER, Angela
    Annie Reed Road
    HU17 0LF Beverley
    Beckside Court
    East Yorkshire
    England
    		Secretary
    Annie Reed Road
    HU17 0LF Beverley
    Beckside Court
    East Yorkshire
    England
    		289445940001
    LONCASTER, Charles Hamish North
    Annie Reed Road
    HU17 0LF Beverley
    Beckside Court
    East Yorkshire
    England
    		Director
    Annie Reed Road
    HU17 0LF Beverley
    Beckside Court
    East Yorkshire
    England
    		EnglandBritishDirector111997490004
    LONCASTER, Iain Gordon North
    Annie Reed Road
    HU17 0LF Beverley
    Beckside Court
    East Yorkshire
    England
    		Director
    Annie Reed Road
    HU17 0LF Beverley
    Beckside Court
    East Yorkshire
    England
    		EnglandBritishDirector132580510002
    LONCASTER, Ramonde Christine
    North Chambers 60 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    		Secretary
    North Chambers 60 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    		British14060590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LONCASTER, Charles Ian Harriott
    60 Woodgates Lane
    HU15 1PA North Ferriby
    North Chambers
    East Yorkshire
    		Director
    60 Woodgates Lane
    HU15 1PA North Ferriby
    North Chambers
    East Yorkshire
    		United KingdomBritishChartered Surveyor135583860001
    LONCASTER, Ramonde Christine
    North Chambers 60 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    		Director
    North Chambers 60 Woodgates Lane
    HU14 3JY North Ferriby
    North Humberside
    		United KingdomBritishFashion Consultant14060590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONCASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Hamish North Loncaster
    S70 1PR Barnsley
    9 Princess Street
    South Yorkshire
    England
    		May 14, 2016
    S70 1PR Barnsley
    9 Princess Street
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Iain Gordon North Loncaster
    HU14 3EZ North Ferriby
    9 Parklands Crescent
    East Yorkshire
    England
    		May 14, 2016
    HU14 3EZ North Ferriby
    9 Parklands Crescent
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does LONCASTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frazer Ulrick
    Ferriby Hall 2 High Street
    HU14 3JP North Ferriby
    North Humberside
    		practitioner
    Ferriby Hall 2 High Street
    HU14 3JP North Ferriby
    North Humberside
    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