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LANCASTER RETAIL CONSULTING LIMITED

LANCASTER RETAIL CONSULTING LIMITED

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

    • Overview

    Company NameLANCASTER RETAIL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06014533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCASTER RETAIL CONSULTING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LANCASTER RETAIL CONSULTING LIMITED located?

    Registered Office Address
    Willows Garth Station Road
    Newton Le Willows
    DL8 1SP Bedale
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCASTER RETAIL CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 334 LIMITEDNov 30, 2006Nov 30, 2006

    What are the latest accounts for LANCASTER RETAIL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for LANCASTER RETAIL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Debra Amanda Lancaster as a person with significant control on Dec 02, 2024

    		2 pagesPSC04

    Change of details for Mr Paul Andrew Lancaster as a person with significant control on Dec 02, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Second filing of Confirmation Statement dated Nov 30, 2021

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority/new share classes created 30/12/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    30/11/21 Statement of Capital gbp 2

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 18, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/01/2022

    Notification of Debra Amanda Lancaster as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registered office address changed from Whiteside Barn Askham Penrith Cumbria CA10 2PG England to Willows Garth Station Road Newton Le Willows Bedale North Yorkshire DL8 1SP on Jun 28, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Andrew Lancaster on Jan 07, 2020

    		2 pagesCH01

    Director's details changed for Mrs Debra Amanda Lancaster on Jan 07, 2020

    		2 pagesCH01

    Secretary's details changed for Paul Andrew Lancaster on Jan 07, 2020

    		1 pagesCH03

    Change of details for Mr Paul Andrew Lancaster as a person with significant control on Jan 07, 2020

    		2 pagesPSC04

    Registered office address changed from Oak Crag Lockton Pickering North Yorkshire YO18 7PZ to Whiteside Barn Askham Penrith Cumbria CA10 2PG on Nov 14, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of LANCASTER RETAIL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASTER, Paul Andrew
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		Secretary
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		BritishChartered Surveyor51410730003
    LANCASTER, Debra Amanda
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		Director
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		EnglandBritishHousewife117818310003
    LANCASTER, Paul Andrew
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		Director
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		EnglandBritishChartered Surveyor51410730005
    GWECO SECRETARIES LIMITED
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    		Secretary
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    		54263700001
    GWECO DIRECTORS LIMITED
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    		Director
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    		54263690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANCASTER RETAIL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Amanda Lancaster
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		Dec 01, 2021
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North 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.
    Mr Paul Andrew Lancaster
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North Yorkshire
    England
    		Apr 06, 2016
    Station Road
    Newton Le Willows
    DL8 1SP Bedale
    Willows Garth
    North 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.
    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.
    • license: CC0