LANCASTER INVESTMENT SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
LANCASTER INVESTMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANCASTER INVESTMENT SERVICES LTD was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350401. The accounts status is GROUP and accounts are next due on 31/12/2024.
LANCASTER INVESTMENT SERVICES LTD was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350401. The accounts status is GROUP and accounts are next due on 31/12/2024.
LANCASTER INVESTMENT SERVICES LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
YALDING HOUSE
LONDON
W1W 6AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW THOMAS WOOD | Aug 1975 | Director | 2007-08-22 | CURRENT | |
JAMES BENJAMIN ROYCROFT | Aug 1977 | Director | 2007-08-22 | CURRENT | |
MR CHRISTOPHER RICHARD LAMPLOUGH | Mar 1980 | British | Director | 2021-04-14 | CURRENT |
MR CHRISTOPHER RICHARD LAMPLOUGH | Secretary | 2021-04-08 | CURRENT | ||
APEX SECRETARIES LLP | Corporate Secretary | 2007-11-22 UNTIL 2008-12-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-08-22 UNTIL 2007-08-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-08-22 UNTIL 2007-08-22 | RESIGNED | ||
MR DANIEL PATRICK WIENER | Nov 1964 | Director | 2012-03-16 UNTIL 2021-04-14 | RESIGNED | |
MR DANIEL PATRICK WIENER | Secretary | 2012-03-16 UNTIL 2021-04-08 | RESIGNED | ||
JAMES BENJAMIN ROYCROFT | Aug 1977 | Secretary | 2007-08-22 UNTIL 2007-11-22 | RESIGNED | |
MATHIEU WALKER | Apr 1977 | Secretary | 2008-12-31 UNTIL 2009-06-12 | RESIGNED | |
KATIE PITT | Jun 1977 | Secretary | 2009-06-15 UNTIL 2012-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Thomas Wood | 2016-04-06 | 8/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr James Benjamin Roycroft | 2016-04-06 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |