LANCASTER REAL ESTATE LIMITED
Overview
| Company Name | LANCASTER REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03918032 |
| 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 REAL ESTATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANCASTER REAL ESTATE LIMITED located?
| Registered Office Address | 63-66 Hatton Garden 5th Floor, Suite 23 EC1N 8LE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASTER REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCASTER TEXTILES LIMITED | Feb 24, 2000 | Feb 24, 2000 |
| LANCASTER IMPORT/EXPORT LIMITED | Feb 02, 2000 | Feb 02, 2000 |
What are the latest accounts for LANCASTER REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANCASTER REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for LANCASTER REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira as a person with significant control on Mar 20, 2025 | 2 pages | PSC01 | ||
Notification of Carina Aragao Sa E Melo Caldeira as a person with significant control on Mar 20, 2025 | 2 pages | PSC01 | ||
Cessation of Adelino Sa E Melo Caldeira as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Trevor Read as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on Mar 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Amanda Jane Butler as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Premium Secretaries Limited as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Jane Butler as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Deborah Jane Anderson as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Who are the officers of LANCASTER REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READ, Trevor Peter | Director | Hatton Garden 5th Floor, Suite 23 EC1N 8LE London 63-66 United Kingdom | England | British | Consultant | 307103270001 | ||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| ANDERSON, Deborah Jane | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Isle Of Man | British | Fiduciary Officer | 174429950002 | ||||||||
| BUTLER, Amanda Jane | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Isle Of Man | British | Manager | 61385610005 | ||||||||
| BUTLER, Amanda Jane | Director | 5 Bourlet Close London W1W 7BL | Isle Of Man | British | Manager | 61385610005 | ||||||||
| CHRISTIAN, Nelly Annick | Director | 5 Bourlet Close London W1W 7BL | Isle Of Man | British,French | Manager | 127805430002 | ||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | Co Director | 190933810001 | ||||||||
| O'TOOLE, Marea Jean | Director | 5 Bourlet Close London W1W 7BL | Mauritius | Irish | Consultant | 157440640001 | ||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | Consultant | 118785380001 | ||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 86124770001 | ||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5 Bourlet Close London W1W 7BL | Mauritius | South African | Director | 139789450003 | ||||||||
| WHELAN, Amanda | Director | 32 Campion Way Abbeyfields IM2 7DU Douglas Isle Of Man | British | Trust Officer | 61385610003 | |||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of LANCASTER REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carina Aragao Sa E Melo Caldeira | Mar 20, 2025 | Hatton Garden 5th Floor, Suite 23 EC1N 8LE London 63-66 United Kingdom | No |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
| Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira | Mar 20, 2025 | Hatton Garden 5th Floor, Suite 23 EC1N 8LE London 63-66 United Kingdom | No |
Nationality: Portuguese Country of Residence: Mexico | |||
Natures of Control
| |||
| Mr Adelino Sa E Melo Caldeira | Apr 06, 2016 | Hatton Garden 5th Floor, Suite 23 EC1N 8LE London 63-66 United Kingdom | Yes |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of 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. - license: CC0