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Lancaster Heads Limited

Lancaster Heads Limited is an active company incorporated on 23 January 1964 with the registered office located in London, Greater London. Lancaster Heads Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00789016
Private limited company
Age
62 years
Incorporated 23 January 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jan 1978
Mrs. Susan Patricia Brown
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Jonathan Samuel Sedler is a mutual person.
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Up And Up Productions Limited
Jake Luc Graf is a mutual person.
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Avitah Capital LLP
Jonathan Samuel Sedler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£663.15K
Increased by £47.4K (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.1M
Increased by £42.13K (+2%)
Total Liabilities
-£28.38K
Increased by £5.92K (+26%)
Net Assets
£2.07M
Increased by £36.21K (+2%)
Debt Ratio (%)
1%
Increased by 0.26% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Mrs. Susan Patricia Brown (PSC) Details Changed
2 Years 9 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
4 Years Ago on 26 Nov 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Nov 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 18 Jan 2024
Change of details for Mrs. Susan Patricia Brown as a person with significant control on 6 April 2023
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 13 May 2023
Change of share class name or designation
Submitted on 13 May 2023
Resolutions
Submitted on 13 May 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 12 Feb 2023
Repayment History
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