Lancefield Holdings Ltd

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Lancefield Holdings Ltd

sc545047Private Limited With Share Capital

6Th Floor, Gordon Chambers 90 Mitchell Stre, Glasgow, G13NQ
Incorporated

09/09/2016

Company Age

9 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lancefield Holdings Ltd (sc545047) is a private limited with share capital incorporated on 09/09/2016 (9 years old) and registered in glasgow, G13NQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Bar one clothing ltd is a company based out of 69 lancefield street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/09/2016
G13NQ

Financial Overview

Total Assets

£1.2K

Liabilities

£1.1K

Net Assets

£124

Cash

£0

Key Metrics

3

Directors

8

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

39
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Incorporation Company
Category:Incorporation
Date:09-09-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date01/12/2026
Filing Date20/08/2025
Latest Accounts01/03/2025

Trading Addresses

6Th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQRegistered

Related Companies

2

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