Lancaster Marketing Limited

Company Name	Lancaster Marketing Limited
Director	Mark Thomas Galbraith
Company Status	Active
Company Number	03863910
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark Thomas Galbraith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 1999(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Elwin Lodge Ivy Close Westergate Chichester West Sussex PO20 3RF

Director Name	Wendy Angela Stephens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Personal Assistant
Correspondence Address	Pathways Wychwood Grove, Chandlers Ford Eastleigh Hampshire SO53 1FQ

Secretary Name	Mr Robert John Stephens
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Pathways Wychwood Grove Chandlers Ford Eastleigh Hants SO53 1FQ

Contact

Website	www.e68marketing.com

Location

Registered Address	8th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

310k at £1	Mr Mark Galbraith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,737
Cash	£12
Current Liabilities	£31,269

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
10 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
11 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
1 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
16 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
9 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 309,976 (3 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 309,976 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 309,976 (3 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 309,976 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 July 2014	Director's details changed for Mark Galbraith on 11 July 2014 (2 pages)
14 July 2014	Director's details changed for Mark Galbraith on 11 July 2014 (2 pages)
11 December 2013	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ on 11 December 2013 (1 page)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 309,976 (3 pages)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 309,976 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
15 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
16 August 2010	Registered office address changed from C/Ostephens & Co 9-11 Hursley Road, Chandlers Ford Eastleigh Hampshire SO53 2FW on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from C/Ostephens & Co 9-11 Hursley Road, Chandlers Ford Eastleigh Hampshire SO53 2FW on 16 August 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 November 2009	Director's details changed for Mark Galbraith on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mark Galbraith on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mark Galbraith on 1 October 2009 (2 pages)
17 June 2009	Appointment terminated secretary robert stephens (1 page)
17 June 2009	Ad 29/10/08\gbp si 7000@1=7000\gbp ic 302976/309976\ (2 pages)
17 June 2009	Ad 29/10/08\gbp si 7000@1=7000\gbp ic 302976/309976\ (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 June 2009	Appointment terminated secretary robert stephens (1 page)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 November 2008	Return made up to 22/10/08; full list of members (3 pages)
19 November 2008	Return made up to 22/10/08; full list of members (3 pages)
18 August 2008	Ad 02/04/08\gbp si 29000@1=29000\gbp ic 273976/302976\ (2 pages)
18 August 2008	Ad 23/10/07\gbp si 16000@1=16000\gbp ic 257976/273976\ (2 pages)
18 August 2008	Ad 02/04/08\gbp si 29000@1=29000\gbp ic 273976/302976\ (2 pages)
18 August 2008	Ad 23/10/07\gbp si 16000@1=16000\gbp ic 257976/273976\ (2 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007	Return made up to 22/10/07; full list of members (2 pages)
15 November 2007	Return made up to 22/10/07; full list of members (2 pages)
28 September 2007	Ad 02/04/07--------- £ si 98000@1=98000 £ ic 159976/257976 (2 pages)
28 September 2007	Ad 02/04/07--------- Â£ si 98000@1=98000 Â£ ic 159976/257976 (2 pages)
28 September 2007	Nc inc already adjusted 02/04/07 (2 pages)
28 September 2007	Nc inc already adjusted 02/04/07 (2 pages)
28 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 August 2007	Ad 23/10/06--------- £ si 40000@1=40000 £ ic 119976/159976 (2 pages)
28 August 2007	Ad 23/10/06--------- Â£ si 40000@1=40000 Â£ ic 119976/159976 (2 pages)
10 November 2006	Return made up to 22/10/06; full list of members (6 pages)
10 November 2006	Return made up to 22/10/06; full list of members (6 pages)
28 June 2006	Ad 30/04/06--------- £ si 11630@1=11630 £ ic 108346/119976 (2 pages)
28 June 2006	Ad 30/04/06--------- Â£ si 11630@1=11630 Â£ ic 108346/119976 (2 pages)
6 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2005	Return made up to 22/10/05; full list of members (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2005	Nc inc already adjusted 15/10/05 (1 page)
6 December 2005	Ad 15/10/05--------- Â£ si 96738@1=96738 Â£ ic 11608/108346 (2 pages)
6 December 2005	Ad 15/10/05--------- £ si 96738@1=96738 £ ic 11608/108346 (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 December 2005	Nc inc already adjusted 15/10/05 (1 page)
6 December 2005	Return made up to 22/10/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 October 2004	Return made up to 22/10/04; full list of members (6 pages)
28 October 2004	Return made up to 22/10/04; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 October 2003	Return made up to 22/10/03; full list of members (6 pages)
28 October 2003	Return made up to 22/10/03; full list of members (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 November 2001	Return made up to 22/10/01; full list of members (6 pages)
9 November 2001	Return made up to 22/10/01; full list of members (6 pages)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 April 2001	£ nc 1000/50000 16/03/01 (1 page)
4 April 2001	Â£ nc 1000/50000 16/03/01 (1 page)
4 April 2001	Ad 16/03/01--------- £ si 11606@1=11606 £ ic 2/11608 (2 pages)
4 April 2001	Ad 16/03/01--------- Â£ si 11606@1=11606 Â£ ic 2/11608 (2 pages)
8 November 2000	Return made up to 22/10/00; full list of members (6 pages)
8 November 2000	Return made up to 22/10/00; full list of members (6 pages)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
22 October 1999	Incorporation (13 pages)
22 October 1999	Incorporation (13 pages)

Lancaster Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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