LANCHESTER SECURITIES LIMITED

Overview

Company Name	LANCHESTER SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02958052
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANCHESTER SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LANCHESTER SECURITIES LIMITED located?

Registered Office Address	The Red House 10 Market Square HP7 0DQ Amersham Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LANCHESTER SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
EXTRAPAPER LIMITED	Aug 12, 1994	Aug 12, 1994

What are the latest accounts for LANCHESTER SECURITIES LIMITED?

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 LANCHESTER SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for LANCHESTER SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Dec 14, 2023	Appointment of Mrs Judith Kathryn Fearn as a director on Dec 14, 2023	2 pages	AP01

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Registration of charge 029580520024, created on Aug 20, 2021	18 pages	MR01

Aug 23, 2021	Registration of charge 029580520023, created on Aug 20, 2021	14 pages	MR01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Apr 23, 2021	Satisfaction of charge 029580520022 in full	1 pages	MR04

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

May 13, 2020	Satisfaction of charge 029580520021 in full	4 pages	MR04

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Aug 12, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

Apr 30, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of LANCHESTER SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEARN, Richard David 10 Market Square HP7 0DQ Amersham The Red House Buckinghamshire United Kingdom	Apr 27, 2012		Secretary	10 Market Square HP7 0DQ Amersham The Red House Buckinghamshire United Kingdom					168864490001
FEARN, George Norman Winkers Lane Chalfont St. Peter SL9 0AL Gerrards Cross 10 Buckinghamshire England	Jan 12, 1995		Director	Winkers Lane Chalfont St. Peter SL9 0AL Gerrards Cross 10 Buckinghamshire England	United Kingdom	British	1931-8	Surveyor	19493680004
FEARN, Judith Kathryn 10 Market Square HP7 0DQ Amersham The Red House Buckinghamshire	Dec 14, 2023		Director	10 Market Square HP7 0DQ Amersham The Red House Buckinghamshire	England	British	1961-12	Chartered Engineer	43305200004
FEARN, Richard David 5 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	Jan 12, 1995		Director	5 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	England	British	1962-8	Chartered Surveyor	32476110006
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Apr 27, 2012	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		Accountant	41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Jun 03, 2003	Apr 27, 2012	Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British			55343270002
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	Dec 09, 1994	Jan 12, 1995	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British		Company Secretary	90439130001
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Jan 12, 1995	Oct 01, 2001	Secretary	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British		Company Secretary	911620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 12, 1994	Dec 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AUSTIN, Ronald George Blythe House Sandfield Park L12 1NA Liverpool	Jan 12, 1995	Feb 23, 2000	Director	Blythe House Sandfield Park L12 1NA Liverpool		British	1921-9	Company Director	36193370001
BULLIVANT, Peter Wild State House 22 Dale Street L2 4UR Liverpool Merseyside	Dec 09, 1994	Jan 12, 1995	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside	England	British	1939-10	Solicitor	50290920001
HOSKINSON, Philip Edward Thorlands Mill Hill Road CH61 4XA Wirral Wirral	Jan 12, 1995	Aug 28, 2000	Director	Thorlands Mill Hill Road CH61 4XA Wirral Wirral		British	1948-8	Company Director	69384790001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Apr 27, 2012	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Accountant	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Feb 23, 2000	Apr 27, 2012	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Chartered Surveyor	69716360003
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Aug 28, 2000	Oct 01, 2001	Director	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British	1952-11	Financial Director	911620001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 12, 1994	Dec 09, 1994	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 LANCHESTER SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard David Fearn 10 Market Square HP7 0DQ Amersham The Red House Buckinghamshire	Apr 06, 2016	10 Market Square HP7 0DQ Amersham The Red House Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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