| Company Name | Lancasters Business Management Limited |
|---|---|
| Directors | John Lancaster Wayt and Anthony James Lancaster Wayt |
| Company Status | Active |
| Company Number | 01369274 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1978(45 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Lancaster Wayt |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Secretary Name | Mr John Lancaster Wayt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Director Name | Mr Anthony James Lancaster Wayt |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(20 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Director Name | Mrs Margaret Ann Lancaster Wayt |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 15 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
Contact
| Website | www.lancasters-lawyers.com |
|---|---|
| Telephone | 01372 724931 |
| Telephone region | Esher |
Location
| Registered Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 66 at £1 | Mr John Lancaster Wayt 66.00% Ordinary |
|---|---|
| 33 at £1 | Anthony James Lancaster Wayt 33.00% Ordinary |
| 1 at £1 | Mrs Margaret Ann Lancaster Wayt 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 8 July 2023 | Accounts for a dormant company made up to 31 October 2022 (1 page) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 18 July 2022 | Accounts for a dormant company made up to 31 October 2021 (1 page) |
| 16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 4 July 2021 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
| 24 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 21 August 2018 | Termination of appointment of Margaret Ann Lancaster Wayt as a director on 15 February 2018 (1 page) |
| 28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 15 June 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 28 August 2014 | Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages) |
| 28 August 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW to 4 Upper High Street Epsom Surrey KT17 4QJ on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page) |
| 28 August 2014 | Director's details changed for Mrs Margaret Ann Lancaster Wayt on 31 December 2013 (2 pages) |
| 28 August 2014 | Director's details changed for Mrs Margaret Ann Lancaster Wayt on 31 December 2013 (2 pages) |
| 28 August 2014 | Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW to 4 Upper High Street Epsom Surrey KT17 4QJ on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr Anthony James Lancaster Wayt on 31 December 2013 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Anthony James Lancaster Wayt on 31 December 2013 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 3 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 19 August 2011 | Register(s) moved to registered office address (1 page) |
| 19 August 2011 | Register(s) moved to registered office address (1 page) |
| 19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (7 pages) |
| 19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (7 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 23 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (7 pages) |
| 23 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (7 pages) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 3 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 25 August 2004 | Return made up to 15/08/04; full list of members
|
| 25 August 2004 | Return made up to 15/08/04; full list of members
|
| 18 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 29 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 19 August 2003 | Return made up to 15/08/03; full list of members
|
| 19 August 2003 | Return made up to 15/08/03; full list of members
|
| 9 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 2 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 13 April 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 24 August 2000 | Return made up to 15/08/00; full list of members
|
| 24 August 2000 | Return made up to 15/08/00; full list of members
|
| 18 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 18 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 24 August 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 24 August 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 September 1998 | Return made up to 15/08/98; full list of members (8 pages) |
| 21 September 1998 | Return made up to 15/08/98; full list of members (8 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 28 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 5 September 1997 | Return made up to 15/08/97; no change of members (6 pages) |
| 5 September 1997 | Return made up to 15/08/97; no change of members (6 pages) |
| 14 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 14 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 18 August 1996 | Return made up to 15/08/96; no change of members
|
| 18 August 1996 | Return made up to 15/08/96; no change of members
|
| 12 June 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 12 June 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: waterloo house high street epsom surrey KT19 8EH (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: waterloo house high street epsom surrey KT19 8EH (1 page) |
| 19 February 1996 | Return made up to 15/08/95; full list of members (8 pages) |
| 19 February 1996 | Return made up to 15/08/95; full list of members (8 pages) |
| 4 July 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 4 July 1995 | Full accounts made up to 31 October 1994 (6 pages) |