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The Borough Lancaster Ltd

The Borough Lancaster Ltd is an active company incorporated on 7 April 2005 with the registered office located in London, Greater London. The Borough Lancaster Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05416661
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Was due on 30 November 2025 (14 days ago)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 18 Nov 2025 (26 days ago)
Previous address was 3-5 Dalton Square Lancaster LA1 1PP
Telephone
0152464170
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
CDS10X Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Britannia Lancaster Ltd
Ivan Bellwood is a mutual person.
Active
Black Goat Ltd
Ivan Bellwood is a mutual person.
Active
CDS11X Ltd
Ivan Bellwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£137.14K
Increased by £36.17K (+36%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£1.47M
Increased by £250.21K (+21%)
Total Liabilities
-£1.9M
Increased by £139.55K (+8%)
Net Assets
-£435.98K
Increased by £110.65K (-20%)
Debt Ratio (%)
130%
Decreased by 15.22% (-10%)
Latest Activity
Confirmation Submitted
26 Days Ago on 18 Nov 2025
Registered Address Changed
26 Days Ago on 18 Nov 2025
Mr Ivan Bellwood Appointed
1 Month Ago on 12 Nov 2025
Martin Richard Horner Resigned
1 Month Ago on 12 Nov 2025
Cds10X Ltd (PSC) Appointed
1 Month Ago on 12 Nov 2025
Martin Richard Horner Resigned
1 Month Ago on 12 Nov 2025
Hannah Louise Horner Resigned
1 Month Ago on 12 Nov 2025
Martin Richard Horner (PSC) Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Charge Satisfied
9 Months Ago on 4 Mar 2025
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Documents
Appointment of Mr Ivan Bellwood as a director on 12 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Martin Richard Horner as a secretary on 12 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 18 Nov 2025
Registered office address changed from 3-5 Dalton Square Lancaster LA1 1PP to 20 Wenlock Road London N1 7GU on 18 November 2025
Submitted on 18 Nov 2025
Notification of Cds10X Ltd as a person with significant control on 12 November 2025
Submitted on 18 Nov 2025
Cessation of Martin Richard Horner as a person with significant control on 12 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Hannah Louise Horner as a director on 12 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Martin Richard Horner as a director on 12 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Satisfaction of charge 054166610002 in full
Submitted on 4 Mar 2025
Repayment History
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