Lancaster Heads Limited

Company Name	Lancaster Heads Limited
Company Status	Active
Company Number	00789016
Category	Private Limited Company
Incorporation Date	23 January 1964(60 years, 3 months ago)
Previous Name	Simon (Wigs) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Patricia Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 December 1995(31 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Chloe Helene Sedler
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Jonathan Samuel Sedler
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Jake Luc Graf
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(57 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Luc Maurice Graf
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(29 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	35 Ossington Street London W2 4LY

Director Name	Gordon Grieve
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(29 years after company formation)
Appointment Duration	3 years (resigned 09 February 1996)
Role	Company Director
Correspondence Address	Paddock Lodge High Offley Woodseaves Stafford Staffordshire ST20 0NF

Secretary Name	Luc Maurice Graf
Nationality	British
Status	Resigned
Appointed	16 January 1993(29 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	35 Ossington Street London W2 4LY

Secretary Name	David John Stevenson
Nationality	British
Status	Resigned
Appointed	01 May 1996(32 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 October 2007)
Role	Company Director
Correspondence Address	219 Watford Way Hendon London NW4 4SZ

Secretary Name	David Peter Brown
Nationality	British
Status	Resigned
Appointed	08 October 2007(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2008)
Role	Company Director
Correspondence Address	35 Ossington Street London W2 4LY

Director Name	Chloe Helene Sedler
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Chloe Helene Sedler
Nationality	British
Status	Resigned
Appointed	01 June 2009(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.1k at £1	Susan Patricia Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,362,140
Cash	£1,604,562
Current Liabilities	£513,523

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

28 June 1990	Delivered on: 16 July 1990 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62, lancaster mews, l/b of city of westminster title number 291504. Fully Satisfied
26 June 1985	Delivered on: 5 July 1985 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1984	Delivered on: 7 March 1984 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 12, old burlington street, W1, london borough of city of westminster. Fully Satisfied
25 November 1983	Delivered on: 8 December 1983 Satisfied on: 12 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 2 new burlington street westminster london W1. Fully Satisfied
28 November 1973	Delivered on: 4 December 1973 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 2, new burlington street london W1. Fully Satisfied
10 January 1967	Delivered on: 18 January 1967 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital. Fixed plant & machinery (fixed & floating charge - see doc 12). Fully Satisfied
23 August 1965	Delivered on: 13 September 1965 Satisfied on: 7 December 2000 Persons entitled: Barclays Bank PLC Classification: Depost of deeds withouth instrument Secured details: All moneys due etc. Particulars: 1ST, 2ND, 3RD and 4TH floors of 2, new burlington st.westminster london W1. Fully Satisfied

Filing History

13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Memorandum and Articles of Association (11 pages)
13 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 February 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
9 March 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
7 June 2021	Appointment of Jake Luc Graf as a director on 15 April 2021 (2 pages)
11 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
2 March 2020	Appointment of Jonathan Samuel Max Sedler as a director on 1 March 2020 (2 pages)
2 March 2020	Appointment of Chloe Helene Sedler as a director on 1 March 2020 (2 pages)
20 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
11 February 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
29 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
15 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 April 2016	Termination of appointment of Chloe Helene Sedler as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Chloe Helene Sedler as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Chloe Helene Sedler as a secretary on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Chloe Helene Sedler as a secretary on 15 April 2016 (1 page)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,060 (4 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,060 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,060 (4 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,060 (4 pages)
17 December 2014	Director's details changed for Chloe Helene Sedler on 24 May 2014 (2 pages)
17 December 2014	Secretary's details changed for Chloe Helene Graf on 24 May 2014 (1 page)
17 December 2014	Secretary's details changed for Chloe Helene Graf on 24 May 2014 (1 page)
17 December 2014	Director's details changed for Chloe Helene Graf on 24 May 2014 (2 pages)
17 December 2014	Director's details changed for Chloe Helene Graf on 24 May 2014 (2 pages)
17 December 2014	Director's details changed for Chloe Helene Sedler on 24 May 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,060 (4 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,060 (4 pages)
15 October 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
15 October 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
15 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Director's details changed for Chloe Helene Graf on 1 January 2013 (2 pages)
15 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Director's details changed for Chloe Helene Graf on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Chloe Helene Graf on 1 January 2013 (2 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
26 October 2012	Director's details changed for Susan Patricia Brown on 1 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Chloe Helene Graf on 1 October 2012 (1 page)
26 October 2012	Director's details changed for Chloe Helene Graf on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Chloe Helene Graf on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Susan Patricia Brown on 1 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Chloe Helene Graf on 1 October 2012 (1 page)
26 October 2012	Secretary's details changed for Chloe Helene Graf on 1 October 2012 (1 page)
26 October 2012	Director's details changed for Susan Patricia Brown on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Chloe Helene Graf on 1 October 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Susan Patricia Brown on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Chloe Helene Graf on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Chloe Helene Graf on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Chloe Helene Graf on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Susan Patricia Brown on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Chloe Helene Graf on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Chloe Helene Graf on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Chloe Helene Graf on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Susan Patricia Brown on 1 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 June 2009	Director and secretary appointed chloe helene graf (1 page)
16 June 2009	Director and secretary appointed chloe helene graf (1 page)
11 March 2009	Return made up to 16/01/09; full list of members (3 pages)
11 March 2009	Return made up to 16/01/09; full list of members (3 pages)
24 February 2009	Director's change of particulars / susan brown / 01/01/2001 (1 page)
24 February 2009	Director's change of particulars / susan brown / 01/01/2001 (1 page)
10 December 2008	Appointment terminated secretary david brown (1 page)
10 December 2008	Appointment terminated secretary david brown (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 February 2008	Return made up to 16/01/08; full list of members (2 pages)
13 February 2008	Return made up to 16/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 16/01/07; full list of members (2 pages)
8 March 2007	Return made up to 16/01/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
25 January 2006	Return made up to 16/01/06; full list of members (2 pages)
25 January 2006	Return made up to 16/01/06; full list of members (2 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
19 January 2005	Return made up to 16/01/05; full list of members (2 pages)
19 January 2005	Return made up to 16/01/05; full list of members (2 pages)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
27 January 2004	Return made up to 16/01/04; full list of members (2 pages)
27 January 2004	Return made up to 16/01/04; full list of members (2 pages)
4 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
4 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
23 April 2003	Return made up to 16/01/03; full list of members (2 pages)
23 April 2003	Return made up to 16/01/03; full list of members (2 pages)
27 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
27 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
16 May 2002	Secretary's particulars changed (1 page)
16 May 2002	Secretary's particulars changed (1 page)
19 February 2002	Return made up to 16/01/02; full list of members (5 pages)
19 February 2002	Return made up to 16/01/02; full list of members (5 pages)
28 November 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
28 November 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
22 January 2001	Return made up to 16/01/01; full list of members (5 pages)
22 January 2001	Return made up to 16/01/01; full list of members (5 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Return made up to 16/01/00; full list of members (6 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Return made up to 16/01/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 February 1999	Return made up to 16/01/99; full list of members (6 pages)
22 February 1999	Return made up to 16/01/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 June 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
12 March 1998	Return made up to 16/01/98; full list of members (6 pages)
12 March 1998	Return made up to 16/01/98; full list of members (6 pages)
10 July 1997	Return made up to 16/01/97; full list of members (6 pages)
10 July 1997	Return made up to 16/01/97; full list of members (6 pages)
9 December 1996	Company name changed simon (wigs) LIMITED\certificate issued on 10/12/96 (2 pages)
9 December 1996	Company name changed simon (wigs) LIMITED\certificate issued on 10/12/96 (2 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned;director resigned (1 page)
17 June 1996	Secretary resigned;director resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
25 March 1996	Return made up to 16/01/96; no change of members (6 pages)
25 March 1996	Return made up to 16/01/96; no change of members (6 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
30 November 1995	Full accounts made up to 31 January 1995 (13 pages)
30 November 1995	Full accounts made up to 31 January 1995 (13 pages)
20 March 1995	Return made up to 16/01/95; no change of members (10 pages)
20 March 1995	Return made up to 16/01/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 November 1994	Full accounts made up to 31 January 1994 (13 pages)
24 November 1994	Full accounts made up to 31 January 1994 (13 pages)
6 February 1990	Full accounts made up to 31 January 1989 (13 pages)
6 February 1990	Full accounts made up to 31 January 1989 (13 pages)
28 July 1989	Full accounts made up to 31 January 1988 (12 pages)
28 July 1989	Full accounts made up to 31 January 1988 (12 pages)
23 January 1964	Incorporation (15 pages)
23 January 1964	Incorporation (15 pages)

Lancaster Heads Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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