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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 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00789016
Private limited company
Age
61 years
Incorporated
23 January 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Was due on
31 October 2025
(1 day ago)
Learn more about Lancaster Heads Limited
Contact
Update Details
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past
12 years
Companies in WC2B 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Jonathan Samuel Sedler
Director • British • Lives in UK • Born in Mar 1981
Chloe Helene Sedler
Director • British • Lives in England • Born in Sep 1980
Susan Patricia Brown
Director • British • Born in Jun 1948
Jake Luc Graf
Director • British • Lives in UK • Born in Jan 1978
Mrs. Susan Patricia Brown
PSC • British • Lives in UK • Born in Jun 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Avitah Capital Services Limited
Mr Jonathan Samuel Sedler is a mutual person.
Active
Up And Up Productions Limited
Jake Luc Graf is a mutual person.
Active
Avitah Capital LLP
Mr Jonathan Samuel Sedler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£615.75K
Decreased by £181.12K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.05M
Decreased by £162.72K (-7%)
Total Liabilities
-£22.46K
Decreased by £33.8K (-60%)
Net Assets
£2.03M
Decreased by £128.91K (-6%)
Debt Ratio (%)
1%
Decreased by 1.44% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mrs. Susan Patricia Brown (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 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
3 Years Ago on 26 Nov 2021
Jake Luc Graf Appointed
4 Years Ago on 15 Apr 2021
Get Alerts
Get Credit Report
Discover Lancaster Heads Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
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Repayment History
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