Lancaster Heads Limited

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Micro

Lancaster Heads Limited

00789016Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5DG
Incorporated

23/01/1964

Company Age

62 years

Directors

4

Employees

4

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Lancaster Heads Limited (00789016) is a private limited with share capital incorporated on 23/01/1964 (62 years old) and registered in london, WC2B5DG. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/01/1964
WC2B5DG
4 employees

Financial Overview

Total Assets

£2.10M

Liabilities

£28.4K

Net Assets

£2.07M

Cash

£663.1K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Resolution
Category:Resolution
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Mortgage
Date:07-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Officers
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:12-03-1998
Legacy
Category:Annual Return
Date:10-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1996
Legacy
Category:Officers
Date:17-06-1996
Legacy
Category:Officers
Date:17-06-1996
Legacy
Category:Officers
Date:09-04-1996
Legacy
Category:Annual Return
Date:25-03-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date14/11/2025
Latest Accounts31/01/2025

Trading Addresses

16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered
12 York Gate, London, NW14QS

Contact

16 Great Queen Street, Covent Garden, London, WC2B5DG