LANCASTER GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANCASTER GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANCASTER GENERAL PARTNER LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452195. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANCASTER GENERAL PARTNER LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452195. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANCASTER GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 461 LIMITED (until 30/06/2005)
DMWSL 461 LIMITED (until 30/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-10-29 | CURRENT | ||
MR GAVIN BERGIN | Feb 1990 | British | Director | 2023-07-03 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-07-21 | CURRENT |
ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
MR WILLIAM STEPHEN ATKINSON | Mar 1983 | British | Director | 2012-11-21 UNTIL 2018-07-03 | RESIGNED |
DV3 ADMINISTRATION UK 2 LIMITED | Corporate Director | 2005-07-21 UNTIL 2012-11-21 | RESIGNED | ||
DV3 ADMINISTRATION UK 1 LIMITED | Corporate Director | 2005-07-21 UNTIL 2012-11-21 | RESIGNED | ||
25 NOMINEES LIMITED | Corporate Director | 2005-05-13 UNTIL 2005-06-29 | RESIGNED | ||
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2005-06-29 UNTIL 2008-01-11 | RESIGNED |
MR JOZEF HENDRIKS | Jan 1953 | Swiss | Director | 2008-09-25 UNTIL 2012-11-21 | RESIGNED |
MR RICHARD JOHN WISE | Jun 1963 | British | Director | 2012-11-21 UNTIL 2023-03-22 | RESIGNED |
MRS MARLENE WOOD | Jun 1962 | British | Director | 2005-06-29 UNTIL 2007-08-20 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2023-07-03 UNTIL 2023-12-22 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-05-13 UNTIL 2005-06-29 | RESIGNED | ||
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2012-11-21 UNTIL 2017-04-05 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2007-08-20 UNTIL 2008-01-11 | RESIGNED |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2007-10-11 UNTIL 2008-01-11 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2012-11-21 UNTIL 2019-03-31 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2005-07-21 UNTIL 2008-01-11 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
DV3 ADMINISTRATION UK 1 LIMITED | Corporate Secretary | 2008-01-11 UNTIL 2012-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lancaster Unit Trust | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent | |
Bl Lancaster Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |