LANCASTER HOLDINGS LIMITED
GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH CV8 2SU- Active
- Private Limited Company
- Company No. 11089637
- Last Updated: 01 Mar 2024
Company Profile
LANCASTER HOLDINGS LIMITED was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in KENILWORTH. LANCASTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 21 days.
| Name | LANCASTER HOLDINGS LIMITED |
|---|---|
| Company number | 11089637 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD KENILWORTH CV8 2SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jacqueline Mackie Nationality: British |
Dates: Thursday, November 30, 2017 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Georgina Louise Hartland Nationality: British |
Dates: Thursday, November 30, 2017 - Thursday, November 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANCASTER HOLDINGS LIMITED | 30 Nov 2017 |
| GENERAL CONTRACTING (U.K.) LIMITED | 14 Dec 2017 |