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Lancelot UK Finco Limited

Lancelot UK Finco Limited is an active company incorporated on 30 May 2019 with the registered office located in London, Greater London. Lancelot UK Finco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12025383
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Peak, Level 2
5 Wilton Road
London
SW1V 1AN
England
Address changed on 6 Oct 2021 (3 years ago)
Previous address was 207 Sloane Street, 2nd Floor London SW1X 9QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Aug 1990
Director • Canadian • Lives in UK • Born in Sep 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancelot UK Holdco Limited
Mr Petri Oksanen and Quentin Adrien Lathuille are mutual people.
Active
Seasure Shipbroking Ltd
Quentin Adrien Lathuille is a mutual person.
Active
Vesselsvalue Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Bidco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Topco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Holdco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Concorde Midco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Veson (UK) Bidco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£138.44M
Increased by £36.9M (+36%)
Total Liabilities
-£202K
Decreased by £4K (-2%)
Net Assets
£138.24M
Increased by £36.91M (+36%)
Debt Ratio (%)
0%
Decreased by 0.06% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Quentin Adrien Lathuille Appointed
1 Year 7 Months Ago on 6 Feb 2024
Deep Shah Resigned
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 8 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Deep Shah as a director on 6 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Quentin Adrien Lathuille as a director on 6 February 2024
Submitted on 7 Feb 2024
Repayment History
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