LANCASTER FACILITIES LIMITED Active
Company Number
12855489
Incorporation Date
2020-09-03
Registered Office Address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| LAWRENCE, Mary Georgene | Director | 2020-09-03 | N/A | Irish, / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Mary Georgene Lawrence | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2020-09-03 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Mary Georgene Lawrence (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-09-03 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2023-10-09 |
| Average Number of Employees | N/A | 2023-10-09 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2023-10-09 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2023-09-30 | N/A |
| Next Accounts Due Date | 2024-06-30 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full |
| 2023-09-05 | Gazette | Gazette filings brought up to date |
| 2023-09-04 | Confirmation Statement | Confirmation statement with no updates |
| 2023-08-29 | Gazette | Gazette notice compulsory |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full |
| 2022-09-10 | Gazette | Gazette filings brought up to date |
| 2022-09-09 | Confirmation Statement | Confirmation statement with no updates |
| 2022-08-02 | Gazette | Gazette notice compulsory |
| 2021-09-27 | Confirmation Statement | Confirmation statement with updates |
| 2020-09-08 | Officers | Change person director company with change date |
| 2020-09-08 | Persons With Significant Control | Change to a person with significant control |
| 2020-09-03 | Incorporation | Incorporation company |