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LANCASTER OPCO LTD

LANCASTER OPCO LTD

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

    • Overview

    Company NameLANCASTER OPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16106754
    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 OPCO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LANCASTER OPCO LTD located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCASTER OPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for LANCASTER OPCO LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for LANCASTER OPCO LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 161067540001 in full

    		1 pagesMR04

    Registration of charge 161067540002, created on Jan 30, 2026

    		55 pagesMR01

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Registration of charge 161067540001, created on Sep 08, 2025

    		49 pagesMR01

    Appointment of Mr Stylianos Theodosiou as a director on May 12, 2025

    		2 pagesAP01

    Termination of appointment of Richard James Strachan as a director on May 12, 2025

    		1 pagesTM01

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Appointment of Mr. Adam Daniel Turner as a director on Jan 27, 2025

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LANCASTER OPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    MELVILLE, Duncan Stewart
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish142511250002
    THEODOSIOU, Stylianos
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish328078780001
    TURNER, Adam Daniel, Mr.
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomEnglish312713660001
    TURNER, Colin
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish309306600001
    STRACHAN, Richard James
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		EnglandBritish300645080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANCASTER OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Nov 28, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13282397
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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