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Lancaster Investment Services Ltd

Lancaster Investment Services Ltd is an active company incorporated on 22 August 2007 with the registered office located in London, Greater London. Lancaster Investment Services Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06350401
Private limited company
Age
18 years
Incorporated 22 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2025 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Lancaster Investment Services Ltd
Contact
Address
Yalding House
152-156 Great Portland Street
London
W1W 5QA
England
Address changed on 5 Jan 2026 (1 month ago)
Previous address was Yalding House 152-156 Great Portland Street London W1W 6AJ England
Telephone
02078421030
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Christopher Richard Lamplough
Director • Secretary • Lives in England • Born in Mar 1980
Matthew Thomas Wood
Director • Lives in UK • Born in Aug 1975
James Benjamin Roycroft
Director • Lives in UK • Born in Aug 1977
Mr Matthew Thomas Wood
PSC • British • Lives in England • Born in Aug 1975
Mr James Benjamin Roycroft
PSC • British • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lancaster Investment Management LLP
James Benjamin Roycroft, Christopher Richard Lamplough, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £1.39M (-44%)
Turnover
£16.68M
Decreased by £1.72M (-9%)
Employees
14
Increased by 2 (+17%)
Total Assets
£4.03M
Decreased by £1.65M (-29%)
Total Liabilities
-£2.34M
Decreased by £1.66M (-42%)
Net Assets
£1.7M
Increased by £10K (+1%)
Debt Ratio (%)
58%
Decreased by 12.39% (-18%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 5 Jan 2026
Group Accounts Submitted
2 Months Ago on 4 Dec 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Mr James Benjamin Roycroft (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Christopher Richard Lamplough (PSC) Appointed
11 Months Ago on 28 Feb 2025
Mr Matthew Thomas Wood (PSC) Details Changed
11 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Aug 2024
Group Accounts Submitted
2 Years 2 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Aug 2023
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Get Credit Report
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Documents
Registered office address changed from Yalding House 152-156 Great Portland Street London W1W 6AJ England to Yalding House 152-156 Great Portland Street London W1W 5QA on 5 January 2026
Submitted on 5 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 27 Aug 2025
Notification of Christopher Richard Lamplough as a person with significant control on 28 February 2025
Submitted on 15 Jul 2025
Change of details for Mr Matthew Thomas Wood as a person with significant control on 28 February 2025
Submitted on 15 Jul 2025
Change of details for Mr James Benjamin Roycroft as a person with significant control on 1 March 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 30 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
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Repayment History
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