LANCASTER RESOURCES PLC

LANCASTER RESOURCES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANCASTER RESOURCES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11424333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANCASTER RESOURCES PLC?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is LANCASTER RESOURCES PLC located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCASTER RESOURCES PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LANCASTER RESOURCES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Cessation of Neil Said as a person with significant control on Sep 11, 2019

    1 pagesPSC07

    Notification of Tito Gandhi as a person with significant control on Sep 11, 2019

    2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 07, 2019

    • Capital: GBP 310,000
    3 pagesSH01

    Appointment of Deborah Battiston as a director on Oct 07, 2019

    2 pagesAP01

    Appointment of Tito Gandhi as a director on Oct 07, 2019

    2 pagesAP01

    Appointment of Mandeepsingh Haripalsingh Sachdev as a director on Aug 09, 2019

    2 pagesAP01

    Confirmation statement made on Jun 19, 2019 with updates

    4 pagesCS01

    Sub-division of shares on Jun 29, 2018

    4 pagesSH02

    Statement of capital following an allotment of shares on Jan 08, 2019

    • Capital: GBP 60,000
    4 pagesSH01

    Secretary's details changed for Christine Lagace on Jan 16, 2019

    1 pagesCH03

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Jul 31, 2018

    1 pagesTM02

    Appointment of Christine Lagace as a secretary on Jul 31, 2018

    2 pagesAP03

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2018

    Statement of capital on Jun 20, 2018

    • Capital: GBP 50,000
    SH01

    Who are the officers of LANCASTER RESOURCES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGACE, Christine
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    249017010001
    BATTISTON, Deborah
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    CanadaCanadianCertified Chartered Accountant263180270001
    GANDHI, Tito
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    CanadaCanadianBusinessman263179590001
    LEIGH, Frederic
    M5H 2M5 Toronto
    Suite 800 - 65 Queen Street West
    Ontario
    Canada
    Director
    M5H 2M5 Toronto
    Suite 800 - 65 Queen Street West
    Ontario
    Canada
    CanadaCanadianBusiness Man247599280001
    SACHDEV, Mandeepsingh Haripalsingh
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritishBusinessman261346460001
    SAID, Neil
    M5H 2M5 Toronto
    Suite 800 - 65 Queen Street West
    Ontario
    Canada
    Director
    M5H 2M5 Toronto
    Suite 800 - 65 Queen Street West
    Ontario
    Canada
    CanadaCanadianBusiness Man247599290001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017

    Who are the persons with significant control of LANCASTER RESOURCES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tito Gandhi
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Sep 11, 2019
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Neil Said
    M5H 2M5 Toronto
    Suite 800 - 65 Queen Street West
    Ontario
    Canada
    Jun 20, 2018
    M5H 2M5 Toronto
    Suite 800 - 65 Queen Street West
    Ontario
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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