LANCER SCOTT HOLDINGS LIMITED
QUEEN CHARLOTTE HOUSE, 53-55 QUEEN CHARLOTTE STREET, BRISTOL BS1 4HQ- Active
- Private Limited Company
- Company No. 13175288
- Last Updated: 01 Mar 2024
Company Profile
LANCER SCOTT HOLDINGS LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in BRISTOL. LANCER SCOTT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 18 days.
| Name | LANCER SCOTT HOLDINGS LIMITED |
|---|---|
| Company number | 13175288 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEEN CHARLOTTE HOUSE 53-55 QUEEN CHARLOTTE STREET BRISTOL BS1 4HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Indrani Keeley Nationality: British |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr David Jones Nationality: British |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Morian Cooke Nationality: British |
Dates: Sunday, August 27, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Mark Nicholas Chapman Nationality: British |
Dates: Sunday, August 27, 2023 - Monday, October 30, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Robert Ivor Griffiths Nationality: British |
Dates: Sunday, August 27, 2023 - Monday, October 30, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Morian Cooke Nationality: British |
Dates: Wednesday, February 3, 2021 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANCER SCOTT HOLDINGS LIMITED | 03 Feb 2021 |