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Lancaster Holdings Limited

Lancaster Holdings Limited is a dissolved company incorporated on 10 September 1959 with the registered office located in London, Greater London. Lancaster Holdings Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 54 years old at the time of dissolution
Via compulsory strike-off
Company No
00636807
Private limited company
Age
66 years
Incorporated 10 September 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • English • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
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Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Brands
Challenger Security Products
Challenger Security Products has been in operation for over 29 years, providing a range of security and lighting products.
Heatstore
Heatstore provides innovative, energy-efficient electric heating solutions in the UK.
Ethos
Ethos is a provider of test equipment designed for electrical engineers and contractors, ensuring compliance with legislation.
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£387K
Increased by £301K (+350%)
Turnover
£210K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£480K
Increased by £260K (+118%)
Total Liabilities
-£405K
Increased by £267K (+193%)
Net Assets
£75K
Decreased by £7K (-9%)
Debt Ratio (%)
84%
Increased by 21.65% (+35%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Mark Keogh Resigned
11 Years Ago on 2 Jan 2014
Philip Warner Resigned
11 Years Ago on 2 Jan 2014
Auditor Resigned
12 Years Ago on 19 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Cargil Management Services Limited Appointed
12 Years Ago on 13 Mar 2013
Mr Mark William Keogh Details Changed
12 Years Ago on 1 Feb 2013
Sir Philip Courtenay Thomas Warner Details Changed
12 Years Ago on 1 Feb 2013
Mr Robert William Game Details Changed
12 Years Ago on 1 Feb 2013
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Documents
Bona Vacantia disclaimer
Submitted on 16 Jan 2017
Bona Vacantia disclaimer
Submitted on 8 Jun 2016
Bona Vacantia disclaimer
Submitted on 8 Jun 2016
Bona Vacantia disclaimer
Submitted on 2 Mar 2016
Bona Vacantia disclaimer
Submitted on 6 Oct 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Termination of appointment of Philip Warner as a director
Submitted on 2 Jan 2014
Termination of appointment of Mark Keogh as a director
Submitted on 2 Jan 2014
Auditor's resignation
Submitted on 19 Jun 2013
Repayment History
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