Lancaster Uk Limited

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Large Enterprise

Lancaster Uk Limited

01538570•Private Limited With Share Capital

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR

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Incorporated

13/01/1981

Company Age

45 years

Directors

4

Employees

2,931

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Lancaster Uk Limited (01538570) is a private limited with share capital incorporated on 13/01/1981 (45 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

We provide the service of a small family owned hotel. the hotel has been run by the ramage family since 1963. the hotel can accommodate up to fifty people. our aim is to make your holiday a success, as comfortable and as enjoyable as possible. we hope to make your stay relaxing with no stress, so yo...

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 13/01/1981
NG150DR
2,931 employees

Financial Overview

Total Assets

£565.53M

Liabilities

£467.75M

Net Assets

£97.78M

Turnover

£1.99B

Cash

£3.93M

Key Metrics

2,931

Employees

4

Directors

2

Shareholders

8

Patents

2

CCJs

Board of Directors

4
E
edward charles impert
director
R
richard james thomas
director
R
richard james maloney
director
D
david neil williamson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2026
Legacy
Category:Accounts
Date:29-10-2026
Legacy
Category:Other
Date:29-10-2026
Legacy
Category:Other
Date:26-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Resolution
Category:Resolution
Date:07-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:07-08-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-08-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:07-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Change Of Name Notice
Category:Change Of Name
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Resolution
Category:Resolution
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2009
Termination Secretary Company With Name
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Officers
Date:31-01-2008

Import / Export

Imports
12 Months0
60 Months30
Exports
12 Months0
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Main Road, Onchan, Douglas, Isle Of Man, IM31BA
1 Washingley Road, Huntingdon, Cambridgeshire, PE296WP
1089 Finchley Road, London, NW110PU
41-45 Bucks Road, Douglas, Isle Of Man, IM13AD
486 Chiswick High Road, London, W45TT

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Contact

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR