UKBizDB.co.uk

3 LANCASTER BUILDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Lancaster Buildings Ltd. The company was founded 9 years ago and was given the registration number 09748439. The firm's registered office is in PENARTH. You can find them at 103 Westbourne Road, , Penarth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:3 LANCASTER BUILDINGS LTD
Company Number:09748439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 August 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:103 Westbourne Road, Penarth, Wales, CF64 5BQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Westbourne Road, Penarth, Wales, CF64 5BQ

Secretary30 April 2020Active
103, Westbourne Road, Penarth, Wales, CF64 5BQ

Director30 April 2020Active
83, Lakeside Drive, Cardiff, Wales, CF23 6DE

Director30 April 2020Active
Strathyre Court, Sandy Hill Road, Saundersfoot, Wales, SA69 9PL

Director30 April 2020Active
Beechmount House, Shoulton, Hallow, Worcester, WR2 6PX

Secretary25 August 2015Active
Beechmount House, Shoulton, Hallow, Worcester, WR2 6PX

Director25 August 2015Active

People with Significant Control

Mr David Randall
Notified on:30 April 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Wales
Address:Highwood House, The Ridgeway, Saundersfoot, Wales, SA69 9JU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Eric Brooks-Dowsett
Notified on:30 April 2020
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Wales
Address:103, Westbourne Road, Penarth, Wales, CF64 5BQ
Nature of control:
  • Voting rights 25 to 50 percent
Miss Alice Mussett
Notified on:30 April 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Wales
Address:83, Lakeside Drive, Cardiff, Wales, CF23 6DE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Guy Edward John Sutton Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:English
Country of residence:Wales
Address:103, Westbourne Road, Penarth, Wales, CF64 5BQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.