Lancasters Limited

Company Name	Lancasters Limited
Director	John Lancaster Wayt
Company Status	Active
Company Number	02264607
Category	Private Limited Company
Incorporation Date	3 June 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	John Lancaster Wayt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	33 years, 4 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	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
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	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 15 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom Surrey KT17 4QJ

Contact

Website	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

1 at £1	Mr John Lancaster Wayt 50.00% Ordinary
1 at £1	Mrs Margaret Ann Lancaster Wayt 50.00% 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	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

8 July 2023	Accounts for a dormant company made up to 31 October 2022 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 October 2021 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 July 2021	Accounts for a dormant company made up to 31 October 2020 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 July 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 August 2018	Termination of appointment of Margaret Ann Lancaster Wayt as a director on 15 February 2018 (1 page)
21 August 2018	Cessation of Margaret Ann Lancaster Wayt as a person with significant control on 15 February 2018 (1 page)
27 June 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 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)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
11 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
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)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 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)
3 January 2014	Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page)
3 January 2014	Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 3 January 2014 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mrs Margaret Ann Lancaster Wayt on 31 December 2013 (2 pages)
3 January 2014	Director's details changed for Mrs Margaret Ann Lancaster Wayt on 31 December 2013 (2 pages)
3 January 2014	Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page)
3 January 2014	Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 3 January 2014 (1 page)
3 January 2014	Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Register(s) moved to registered office address (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Register(s) moved to registered office address (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)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Mrs Margaret Ann Lancaster Wayt on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Margaret Ann Lancaster Wayt on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Margaret Ann Lancaster Wayt on 4 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 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)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
21 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
5 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
18 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
18 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
19 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
10 March 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
10 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1996	Return made up to 31/12/95; full list of members (8 pages)
27 June 1996	Return made up to 31/12/95; full list of members (8 pages)
14 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
14 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
28 March 1996	Registered office changed on 28/03/96 from: lancaster house blackhills esher KT10 9JW (1 page)
28 March 1996	Registered office changed on 28/03/96 from: lancaster house blackhills esher KT10 9JW (1 page)

Lancasters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London