Lancaster Advisory Ltd

Company Name	Lancaster Advisory Ltd
Directors	John Mayow Short and Mayow John Brooke Short
Company Status	Active
Company Number	07870278
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Mayow Short
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Mayow John Brooke Short
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street London WC2B 5AH

Secretary Name	Mrs Olivia Short
Status	Current
Appointed	28 March 2017(5 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	134 New Kings Road London SW6 4LZ

Director Name	Margaret Wilson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Location

Registered Address	16 Great Queen Street 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

50 at £1	John Short 50.00% Ordinary
49 at £1	Mayow Short 49.00% Ordinary
1 at £1	Margaret Wilson 1.00% Ordinary

Financials

Year	2014
Net Worth	£845,025
Cash	£666,240
Current Liabilities	£6,478

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
23 May 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 March 2021	Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021 (1 page)
3 March 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
28 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 March 2017	Appointment of Mrs Olivia Short as a secretary on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mrs Olivia Short as a secretary on 28 March 2017 (2 pages)
19 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Register(s) moved to registered inspection location 134 New Kings Road London SW6 4LZ (1 page)
15 March 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Register inspection address has been changed to 134 New Kings Road London SW6 4LZ (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Register(s) moved to registered inspection location 134 New Kings Road London SW6 4LZ (1 page)
15 March 2016	Register inspection address has been changed to 134 New Kings Road London SW6 4LZ (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Termination of appointment of Margaret Wilson as a director on 30 March 2015 (1 page)
31 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Termination of appointment of Margaret Wilson as a director on 30 March 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
29 March 2012	Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lancaster Advisory Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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