LANCASTER HEADS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Lancaster Heads Ltd

LANCASTER HEADS LIMITED was founded on 1964-01-23 and has its registered office in London. The organisation's status is listed as "Active". Lancaster Heads Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LANCASTER HEADS LIMITED

16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B

Filing Information

Company Number		00789016
Company ID Number		00789016
Date formed		1964-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 23:40:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER HEADS LIMITED

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Company Officers of LANCASTER HEADS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN PATRICIA BROWN	Director	1995-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHLOE HELENE SEDLER	Company Secretary	2009-06-01	2016-04-15
CHLOE HELENE SEDLER	Director	2009-06-01	2016-04-15
DAVID PETER BROWN	Company Secretary	2007-10-08	2008-10-31
DAVID JOHN STEVENSON	Company Secretary	1996-05-01	2007-10-08
LUC MAURICE GRAF	Company Secretary	1993-01-16	1996-05-01
LUC MAURICE GRAF	Director	1993-01-16	1996-05-01
GORDON GRIEVE	Director	1993-01-16	1996-02-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03		Change of details for Mrs. Susan Patricia Brown as a person with significant control on 2023-04-06
2023-02-12		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-10-27	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-26	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	AP01	DIRECTOR APPOINTED JAKE LUC GRAF
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-28	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	AP01	DIRECTOR APPOINTED CHLOE HELENE SEDLER
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-11-02	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 1060
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 1060
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	TM02	Termination of appointment of Chloe Helene Sedler on 2016-04-15
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHLOE HELENE SEDLER
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1060
2016-02-11	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1060
2015-01-21	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR CHLOE HELENE GRAF on 2014-05-24
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HELENE SEDLER / 24/05/2014
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HELENE GRAF / 24/05/2014
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1060
2014-02-03	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15	CH01	Director's details changed for Chloe Helene Graf on 2013-01-01
2013-02-15	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS
2012-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR CHLOE HELENE GRAF on 2012-10-01
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HELENE GRAF / 01/10/2012
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BROWN / 01/10/2012
2012-10-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	16/01/11 FULL LIST
2010-10-22	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-11	AR01	16/01/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HELENE GRAF / 01/01/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BROWN / 01/01/2010
2010-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHLOE HELENE GRAF / 01/01/2010
2009-12-03	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-16	288a	DIRECTOR AND SECRETARY APPOINTED CHLOE HELENE GRAF
2009-03-11	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BROWN / 01/01/2001
2008-12-10	288b	APPOINTMENT TERMINATED SECRETARY DAVID BROWN
2008-11-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-13	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-22	288b	SECRETARY RESIGNED
2007-10-22	288a	NEW SECRETARY APPOINTED
2007-03-08	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-25	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-19	363a	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-27	363a	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-23	363a	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-16	288c	SECRETARY'S PARTICULARS CHANGED
2002-02-19	363a	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-22	363a	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-01	363a	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-22	363a	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-03-12	363a	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-07-10	363a	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-12-09	CERTNM	COMPANY NAME CHANGED SIMON (WIGS) LIMITED CERTIFICATE ISSUED ON 10/12/96
1996-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-06-17	288	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LANCASTER HEADS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANCASTER HEADS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-06-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1985-06-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-02-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-11-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-11-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1967-01-10	Satisfied	BARCLAYS BANK PLC
DEPOST OF DEEDS WITHOUTH INSTRUMENT	1965-08-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCASTER HEADS LIMITED

Intangible Assets

Patents

We have not found any records of LANCASTER HEADS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANCASTER HEADS LIMITED

Trademarks

We have not found any records of LANCASTER HEADS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANCASTER HEADS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANCASTER HEADS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LANCASTER HEADS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANCASTER HEADS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANCASTER HEADS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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