THE LANCASTERS MANAGEMENT LIMITED
Overview
| Company Name | THE LANCASTERS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07443087 |
| 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 THE LANCASTERS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE LANCASTERS MANAGEMENT LIMITED located?
| Registered Office Address | 15a Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LANCASTERS MANAGEMENT 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 THE LANCASTERS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for THE LANCASTERS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrick Drayton as a director on Nov 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Drayton as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Richard Jarvis as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Ms Francesca Farnese Grima as a director on May 05, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Appointment of Mr Stuart Gibson as a director on Mar 02, 2015 | 2 pages | AP01 | ||
Annual return made up to Oct 31, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Who are the officers of THE LANCASTERS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHACE LEGAL LIMITED | Secretary | Hitchin Road Stotfold SG5 4HP Hitchin 15a Herts United Kingdom |
| 162748670001 | ||||||||||
| DRAYTON, Patrick | Director | Phillimore Gardens W8 7QG London 25 England | United Kingdom | British | Retired | 192552850001 | ||||||||
| EROPKIN, Dmitry | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a Hertfordshire England | England | Russian | Banker | 194569120001 | ||||||||
| GIBSON, Stuart John | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a Hertfordshire | United Kingdom | British | Director | 212851490001 | ||||||||
| GRIMA, Francesca Farnese | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a Hertfordshire | United Kingdom | British | Jewellery Designer | 182004100001 | ||||||||
| EZEKIEL, Ivan Howard | Secretary | Wigmore Street W1U 2RY London 42 United Kingdom | British | 164570630001 | ||||||||||
| SANTILALE, Manish | Secretary | Wigmore Street W1U 2RY London 42 Uk | British | 156246500001 | ||||||||||
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 Uk |
| 104836810001 | ||||||||||
| BARATTIERI DI SAN PIETRO, Niccolò Pio | Director | Albion Riverside 8 Hester Road SW11 4AX London 8 England | United Kingdom | Italian | Company Director | 181239970001 | ||||||||
| CHERRY, Mark Christopher | Director | Wigmore Street W1U 2RY London 42 Uk | England | British | Director | 69114260002 | ||||||||
| DRAYTON, Patrick | Director | Phillimore Gardens W8 7QG London 25 England | United Kingdom | British | Retired | 192552850001 | ||||||||
| EZEKIEL, Ivan Howard | Director | Wigmore Street W1U 2RY London 42 Uk | England | British | Director | 56155670004 | ||||||||
| GARNHAM, Timothy Claude | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | Director | 66502160002 | ||||||||
| HASAN, Salmaan | Director | Wigmore Street W1U 2RY London 42 | United Kingdom | British | Director | 106868320001 | ||||||||
| JARVIS, Joseph Richard | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a Hertfordshire England | United Kingdom | British | Director | 192553410001 | ||||||||
| KHERIBA, Mustafa Ghazi | Director | Albion Riverside 8 Hester Road SW11 4AX London 8 England | United Arab Emirates | Canadian | Company Director | 177339400001 | ||||||||
| MULRONEY, Sharon Elizabeth Peterson | Director | Hill Street W1J 5LS London 31 Uk | Uk | British | Solicitor | 48866320001 | ||||||||
| NILSSON, Klas Bengt | Director | Wigmore Street W1U 2RY London 42 Uk | United Kingdom | Swedish | Director | 35603190001 | ||||||||
| FORSTERS DIRECTORS LIMITED | Director | Hill Street W1J 5LS London 31 Uk |
| 155754120001 |
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