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Lancaster House (Freehold) Limited

Lancaster House (Freehold) Limited is an active company incorporated on 22 November 2007 with the registered office located in London, Greater London. Lancaster House (Freehold) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06434410
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jmw Barnard
17 Abingdon Road
London
W8 6AH
England
Address changed on 28 May 2025 (5 months ago)
Previous address was 33-35 Lancaster Gate London W2 3LP United Kingdom
Telephone
02089697779
Email
Unreported
Website
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Director • Corporate Finance Executive • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Apr 1947
Director • Fund Manager • British • Lives in UK • Born in Dec 1964
Director • Accountant • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Glif Limited
Mr Richard Lawrence Tray is a mutual person.
Active
Traycer LLP
Mr Richard Lawrence Tray 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
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jmw Barnard Management Ltd Appointed
1 Month Ago on 22 Sep 2025
Mr Michael Mcgillycuddy Appointed
1 Month Ago on 22 Sep 2025
Robert Sasson Resigned
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Paul Graham Taylor Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr James Mckenna Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Appointment of Mr Michael Mcgillycuddy as a secretary on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Jmw Barnard Management Ltd as a secretary on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Robert Sasson as a director on 2 September 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from 33-35 Lancaster Gate London W2 3LP United Kingdom to Jmw Barnard 17 Abingdon Road London W8 6AH on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF England to 33-35 Lancaster Gate London W2 3LP on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Paul Graham Taylor as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 26 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr James Mckenna as a director on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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