LANCASTER LONDON HOLDINGS LIMITED
6A TWEED GREEN, ROMFORD RM1 4BG- Active
- Private Limited Company
- Company No. 11472054
- Last Updated: 01 Mar 2024
Company Profile
LANCASTER LONDON HOLDINGS LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in ROMFORD. LANCASTER LONDON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 2 months and 18 days.
| Name | LANCASTER LONDON HOLDINGS LIMITED |
|---|---|
| Company number | 11472054 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A TWEED GREEN ROMFORD RM1 4BG |
|---|---|
| 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 |
|---|---|
| Mr Yawar Ali Shah Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Yawar Ali Shah Nationality: British |
Dates: Wednesday, May 13, 2020 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waqas Hassan Nationality: Pakistani |
Dates: Thursday, July 19, 2018 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LANCASTER LONDON HOLDINGS LIMITED | 19 Jul 2018 |