ALAN LANCASTER LIMITED

Overview

Company Name	ALAN LANCASTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04660045
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003

Summary

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

What is the purpose of ALAN LANCASTER LIMITED?

Other building completion and finishing (43390) / Construction

Where is ALAN LANCASTER LIMITED located?

Registered Office Address	239 Bullsmoor Lane EN1 4SB Enfield Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN LANCASTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ALAN LANCASTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for ALAN LANCASTER LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Feb 28, 2025	4 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Feb 28, 2024	4 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Feb 28, 2023	4 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Feb 28, 2022	4 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

Oct 19, 2021	Appointment of Mr William Mcauley-Lancaster as a director on Oct 19, 2021	2 pages	AP01

Oct 19, 2021	Notification of William Mcauley-Lancaster as a person with significant control on Oct 19, 2021	2 pages	PSC01

Oct 19, 2021	Termination of appointment of Alan Lancaster as a director on Oct 19, 2021	1 pages	TM01

Oct 19, 2021	Termination of appointment of Joanne Lancaster as a secretary on Oct 19, 2021	1 pages	TM02

Oct 19, 2021	Cessation of Alan Lancaster as a person with significant control on Oct 19, 2021	1 pages	PSC07

Aug 23, 2021	Total exemption full accounts made up to Feb 28, 2021	4 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Feb 29, 2020	4 pages	AA

Aug 21, 2019	Statement of capital following an allotment of shares on Mar 01, 2019 Capital: GBP 500	3 pages	SH01

Jul 15, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Total exemption full accounts made up to Feb 28, 2019	4 pages	AA

Aug 06, 2018	Total exemption full accounts made up to Feb 28, 2018	4 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Feb 28, 2017	4 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Aug 12, 2016	Total exemption small company accounts made up to Feb 29, 2016	4 pages	AA

View All Filings

Who are the officers of ALAN LANCASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCAULEY-LANCASTER, William Bullsmoor Lane EN1 4SB Enfield 239 Middlesex	Oct 19, 2021		Director	Bullsmoor Lane EN1 4SB Enfield 239 Middlesex	England	British	1989-3	288509530001
LANCASTER, Joanne Farrer Road Crouch End N8 8LB London 6 United Kingdom	Mar 03, 2003	Oct 19, 2021	Secretary	Farrer Road Crouch End N8 8LB London 6 United Kingdom		British		87006890002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 10, 2003	Feb 10, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
LANCASTER, Alan Farrer Road Crouch End N8 8LB London 6 United Kingdom	Mar 03, 2003	Oct 19, 2021	Director	Farrer Road Crouch End N8 8LB London 6 United Kingdom	England	British	1955-4	82105880003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 10, 2003	Feb 10, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN LANCASTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Mcauley-Lancaster Bullsmoor Lane EN1 4SB Enfield 239 Middlesex	Oct 19, 2021	Bullsmoor Lane EN1 4SB Enfield 239 Middlesex	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Alan Lancaster Bullsmoor Lane EN1 4SB Enfield 239 Middlesex	Apr 07, 2016	Bullsmoor Lane EN1 4SB Enfield 239 Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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