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Lancaster Real Estate Limited

Lancaster Real Estate Limited is an active company incorporated on 2 February 2000 with the registered office located in London, Greater London. Lancaster Real Estate Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03918032
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
United Kingdom
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Nov 1979
Carina Aragao Sa E Melo Caldeira
PSC • Portuguese • Lives in Portugal • Born in Nov 1982
Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira
PSC • Portuguese • Lives in Mexico • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundown Investments Limited
Trevor Peter Read is a mutual person.
Active
Alternative Infrastructure Investments Limited
Trevor Peter Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248K
Decreased by £12.47K (-5%)
Total Liabilities
-£161.48K
Decreased by £4.08K (-2%)
Net Assets
£86.52K
Decreased by £8.39K (-9%)
Debt Ratio (%)
65%
Increased by 1.55% (+2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira (PSC) Appointed
7 Months Ago on 20 Mar 2025
Carina Aragao Sa E Melo Caldeira (PSC) Appointed
7 Months Ago on 20 Mar 2025
Adelino Sa E Melo Caldeira (PSC) Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Carina Aragao Sa E Melo Caldeira as a person with significant control on 20 March 2025
Submitted on 3 Apr 2025
Notification of Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira as a person with significant control on 20 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Cessation of Adelino Sa E Melo Caldeira as a person with significant control on 20 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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