| Company Name | Lancaster Property & Maintenance Services Limited |
|---|---|
| Directors | Spencer Lancaster and Matthew Lancaster |
| Company Status | Active |
| Company Number | 08713640 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Previous Name | Lancaster Property Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Spencer Lancaster |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Beckenham Road Beckenham Kent BR3 4PR |
| Director Name | Mr Matthew Lancaster |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Beckenham Road Beckenham Kent BR3 4PR |
Location
| Registered Address | 29 Beckenham Road Beckenham Kent BR3 4PR |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 300k at £1 | Matthew Lancaster 50.00% Ordinary |
|---|---|
| 300k at £1 | Spencer Lancaster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £631,535 |
| Current Liabilities | £761,964 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Charges
| 8 September 2016 | Delivered on: 14 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Legal mortgage over the freehold property known as 84 handen road, london (hm land registry title number SGL362786). Outstanding |
|---|---|
| 8 September 2016 | Delivered on: 14 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 91 manor lane, london (hm land registry title number SGL362785). Outstanding |
| 31 March 2016 | Delivered on: 4 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 25 November 2013 | Delivered on: 29 November 2013 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 25 November 2013 | Delivered on: 27 November 2013 Satisfied on: 3 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 11 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 16 February 2023 | Change of details for Mr Matthew Lancaster as a person with significant control on 1 January 2023 (2 pages) |
| 15 February 2023 | Change of details for Mr Spencer Lancaster as a person with significant control on 1 January 2023 (2 pages) |
| 15 February 2023 | Change of details for Mr Matthew Lancaster as a person with significant control on 1 January 2023 (2 pages) |
| 15 February 2023 | Director's details changed for Mr Spencer Lancaster on 1 January 2023 (2 pages) |
| 15 February 2023 | Director's details changed for Mr Matthew Lancaster on 1 January 2023 (2 pages) |
| 15 February 2023 | Director's details changed for Mr Matthew Lancaster on 1 January 2023 (2 pages) |
| 15 February 2023 | Change of details for Mr Spencer Lancaster as a person with significant control on 1 January 2023 (2 pages) |
| 15 February 2023 | Director's details changed for Mr Spencer Lancaster on 1 January 2023 (2 pages) |
| 4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 6 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 9 June 2021 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 29 Beckenham Road Beckenham Kent BR3 4PR on 9 June 2021 (1 page) |
| 17 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 6 September 2017 | Director's details changed for Mr Matthew Lancaster on 5 September 2017 (2 pages) |
| 6 September 2017 | Change of details for Mr Matthew Lancaster as a person with significant control on 5 September 2017 (2 pages) |
| 6 September 2017 | Change of details for Mr Matthew Lancaster as a person with significant control on 5 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Mr Matthew Lancaster on 5 September 2017 (2 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 21 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 14 September 2016 | Registration of charge 087136400005, created on 8 September 2016 (6 pages) |
| 14 September 2016 | Registration of charge 087136400004, created on 8 September 2016 (7 pages) |
| 14 September 2016 | Registration of charge 087136400004, created on 8 September 2016 (7 pages) |
| 14 September 2016 | Registration of charge 087136400005, created on 8 September 2016 (6 pages) |
| 4 April 2016 | Registration of charge 087136400003, created on 31 March 2016 (23 pages) |
| 4 April 2016 | Registration of charge 087136400003, created on 31 March 2016 (23 pages) |
| 31 March 2016 | Director's details changed for Mr Spencer Lancaster on 26 January 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Spencer Lancaster on 26 January 2016 (2 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 15 July 2014 | Satisfaction of charge 087136400002 in full (1 page) |
| 15 July 2014 | Satisfaction of charge 087136400002 in full (1 page) |
| 19 June 2014 | Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 19 June 2014 | Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 3 April 2014 | Company name changed lancaster property services LIMITED\certificate issued on 03/04/14
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| 3 April 2014 | Change of name notice (2 pages) |
| 3 April 2014 | Change of name notice (2 pages) |
| 3 April 2014 | Company name changed lancaster property services LIMITED\certificate issued on 03/04/14
|
| 3 December 2013 | Satisfaction of charge 087136400001 in full (4 pages) |
| 3 December 2013 | Satisfaction of charge 087136400001 in full (4 pages) |
| 29 November 2013 | Registration of charge 087136400002, created on 25 November 2013 (5 pages) |
| 29 November 2013 | Registration of charge 087136400002, created on 25 November 2013 (5 pages) |
| 27 November 2013 | Registration of charge 087136400001, created on 25 November 2013 (5 pages) |
| 27 November 2013 | Registration of charge 087136400001, created on 25 November 2013 (5 pages) |
| 12 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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| 12 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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| 12 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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| 1 October 2013 | Incorporation
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| 1 October 2013 | Incorporation
|