LANCASTER ENGINES LIMITED

Overview

Company Name	LANCASTER ENGINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09455484
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2015

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 ENGINES LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is LANCASTER ENGINES LIMITED located?

Registered Office Address	Unit 10 Middlegate White Lund Industrial Estate LA3 3BN Morecambe Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for LANCASTER ENGINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for LANCASTER ENGINES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 30, 2024	2 pages	AA

Mar 17, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 30, 2023	2 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 30, 2022	2 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 30, 2021	2 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 30, 2020	2 pages	AA

Mar 23, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Registered office address changed from Unit 2a Unit 2a Newgate White Lund Industrial Estate Morecambe LA3 3PT England to Unit 10 Middlegate White Lund Industrial Estate Morecambe Lancashire LA3 3BN on Mar 12, 2021	1 pages	AD01

Nov 27, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Apr 20, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 30, 2018	1 pages	AA

Apr 04, 2019	Confirmation statement made on Feb 24, 2019 with updates	4 pages	CS01

Dec 29, 2018	Micro company accounts made up to Dec 30, 2017	1 pages	AA

Sep 30, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jun 22, 2018	Statement of capital following an allotment of shares on Jun 22, 2018 Capital: GBP 1	3 pages	SH01

Apr 05, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Registered office address changed from Lancaster Engines Newgate White Lund Industrial Estate Morecambe LA3 3PT England to Unit 2a Unit 2a Newgate White Lund Industrial Estate Morecambe LA3 3PT on Dec 28, 2017	1 pages	AD01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Apr 18, 2017	Confirmation statement made on Feb 24, 2017 with updates	6 pages	CS01

Feb 01, 2017	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Feb 01, 2017	Registered office address changed from Unit 15 Lansil Walk Lansil Industrial Estate Lancaster LA1 3PQ England to Lancaster Engines Newgate White Lund Industrial Estate Morecambe LA3 3PT on Feb 01, 2017	1 pages	AD01

Nov 21, 2016	Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015	1 pages	AA01

View All Filings

Who are the officers of LANCASTER ENGINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BEIRNE, Peter Clive Lansil Walk Lansil Industrial Estate LA1 3PQ Lancaster Unit 15 Lancashire England, Uk	Jul 01, 2015		Director	Lansil Walk Lansil Industrial Estate LA1 3PQ Lancaster Unit 15 Lancashire England, Uk	United Kingdom	British	1960-4	None	199391360001
HARRISON, Willis Lancaster Business Park LA1 3SW Lancaster 20 Mannin Way Lancashire United Kingdom	Feb 24, 2015	Apr 07, 2016	Director	Lancaster Business Park LA1 3SW Lancaster 20 Mannin Way Lancashire United Kingdom	England	British	1945-6	Company Director	35967780001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Feb 24, 2015	Feb 24, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Clive O'Beirne Middlegate White Lund Industrial Estate LA3 3BN Morecambe Unit 10 Lancashire England	Apr 06, 2016	Middlegate White Lund Industrial Estate LA3 3BN Morecambe Unit 10 Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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