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Home > England & Wales Companies > LANCASTER INVESTMENT SERVICES LTD
Company Information for LANCASTER INVESTMENT SERVICES LTD
YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 6AJ,
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Company Registration Number
 06350401 Private Limited Company
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Company Overview
About Lancaster Investment Services Ltd
LANCASTER INVESTMENT SERVICES LTD was founded on 2007-08-22 and has its registered office in London. The organisation's status is listed as "Active". Lancaster Investment Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| LANCASTER INVESTMENT SERVICES LTD | |
| Legal Registered Office | |
| YALDING HOUSE 152-156 GREAT PORTLAND STREET LONDON W1W 6AJ Other companies in W1T | |
Filing Information
| Company Number | 06350401 | |
|---|---|---|
| Company ID Number | 06350401 | |
| Date formed | 2007-08-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB918375694 |
| Last Datalog update: | 2025-01-05 10:01:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER INVESTMENT SERVICES LTD
|
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Company Officers of LANCASTER INVESTMENT SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL PATRICK WIENER |
||
JAMES BENJAMIN ROYCROFT |
||
DANIEL PATRICK WIENER |
||
MATTHEW THOMAS WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATIE PITT |
Company Secretary | ||
MATHIEU WALKER |
Company Secretary | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
JAMES BENJAMIN ROYCROFT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for Mr Christopher Richard Lamplough on 2023-08-10 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM 20 Air Street London W1B 5AN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD LAMPLOUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK WIENER | |
| TM02 | Termination of appointment of Daniel Patrick Wiener on 2021-04-08 | |
| AP03 | Appointment of Mr Christopher Richard Lamplough as company secretary on 2021-04-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| RP04CS01 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM C/O Schulte Roth & Zabel International Llp, One Eagle Place London SW1Y 6AF England | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM 60 Charlotte Street - 4th Floor London W1T 2NU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 939 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 939 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 939 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Matthew Thomas Wood on 2011-12-16 | |
| SH08 | Change of share class name or designation | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
| SH08 | Change of share class name or designation | |
| SH01 | 20/08/12 STATEMENT OF CAPITAL GBP 937 | |
| SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 937 | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM 60 4Th Floor Charlotte Street London W1T 2NU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK WIENER | |
| AP03 | Appointment of Mr Daniel Patrick Wiener as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATIE PITT | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WOOD / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN ROYCROFT / 01/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATIE PITT / 01/09/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
| SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 937 | |
| AR01 | 22/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM THE ECONOMIST BUILDING 8TH FLOOR 25 ST JAMES STREET LONDON SW1A 1HA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
| SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 1067449 | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOOD / 01/11/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
| 288a | SECRETARY APPOINTED KATIE PITT | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATHIEU WALKER | |
| 88(2) | AD 28/11/08 GBP SI 85@1=85 GBP IC 255/340 | |
| 288b | APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP | |
| 288a | SECRETARY APPOINTED MATHIEU WALKER | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 52 BROOK STREET LONDON W1K 5DS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS | |
| 88(2)R | AD 27/11/07--------- £ SI 254@1=254 £ IC 1/255 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to LANCASTER INVESTMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENT SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANCASTER INVESTMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Intangible Assets
Patents
We have not found any records of LANCASTER INVESTMENT SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for LANCASTER INVESTMENT SERVICES LTD
Income
Government Income
We have not found government income sources for LANCASTER INVESTMENT SERVICES LTD. 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 (66300 - Fund management activities) as LANCASTER INVESTMENT SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER INVESTMENT SERVICES LTD 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 INVESTMENT SERVICES LTD 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 INVESTMENT SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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