Lancaster Group Holdings Limited
Company Profile
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MediumLancaster Group Holdings Limited
11190451•Private Limited With Share Capital
Suites 5A And 5B, Office Building 11, Lancaster, LA13SU
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Incorporated
06/02/2018
Company Age
8 years
Directors
2
Employees
157
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Lancaster Group Holdings Limited (11190451) is a private limited with share capital incorporated on 06/02/2018 (8 years old) and registered in lancaster, LA13SU. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 06/02/2018
LA13SU
157 employees
Financial Overview
Total Assets
£17.18M
Liabilities
£9.83M
Net Assets
£7.35M
Turnover
£48.37M
Cash
£2.80M
Key Metrics
157
Employees
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:26-07-2024
Resolution
Category:Resolution
Date:26-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Capital Cancellation Shares
Category:Capital
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Resolution
Category:Resolution
Date:18-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Resolution
Category:Resolution
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Resolution
Category:Resolution
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Incorporation Company
Category:Incorporation
Date:06-02-2018
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months3
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025
Trading Addresses
Suites 5A And 5B, Office Building 11, Lancaster, La1 3Su, LA13SURegistered
The Old Reebok, Unit 1 Southgate, White Lund Industrial Estate, Morecambe, Lancashire, LA33PB
Related Companies
4
Contact
03458723000
Suites 5A And 5B, Office Building 11, Lancaster, LA13SU