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Ushyma Lancaster Limited

Ushyma Lancaster Limited is an active company incorporated on 18 August 2020 with the registered office located in Maidenhead, Berkshire. Ushyma Lancaster Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12820743
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 1 5 High Street
Maidenhead
Berkshire
SL6 1JN
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 3 Pallister Terrace Roehampton Vale London SW15 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jul 1967
Mr Stephen Donald Metcalfe
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Coriolis Property Partners Limited
Stephen Donald Metcalfe is a mutual person.
Active
Golden Earth Developments Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Hindhead Ltd
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Broghill Limited
Stephen Donald Metcalfe is a mutual person.
Active
Golden Earth Lancaster Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Sylvan Limited
Stephen Donald Metcalfe is a mutual person.
Active
Aes OXF St Limited
Stephen Donald Metcalfe is a mutual person.
Active
Sylvan Investment Limited
Stephen Donald Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£125
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £112.15K (-100%)
Total Liabilities
£0
Decreased by £116.56K (-100%)
Net Assets
£0
Increased by £4.41K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Stephen Donald Metcalfe (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Coriolis Property Partners Limited (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Amitkumar Batavia (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 6 Apr 2023
Cessation of Amitkumar Batavia as a person with significant control on 1 February 2023
Submitted on 5 Apr 2023
Cessation of Coriolis Property Partners Limited as a person with significant control on 1 February 2023
Submitted on 5 Apr 2023
Notification of Stephen Donald Metcalfe as a person with significant control on 1 February 2023
Submitted on 5 Apr 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 30 Aug 2022
Repayment History
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