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ALAN LANCASTER LIMITED

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

This company is commonly known as Alan Lancaster Limited. The company was founded 21 years ago and was given the registration number 04660045. The firm's registered office is in ENFIELD. You can find them at 239 Bullsmoor Lane, , Enfield, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ALAN LANCASTER LIMITED
Company Number:04660045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Bullsmoor Lane, Enfield, EN1 4SB

Director19 October 2021Active
6, Farrer Road, Crouch End, London, United Kingdom, N8 8LB

Secretary03 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 2003Active
6, Farrer Road, Crouch End, London, United Kingdom, N8 8LB

Director03 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr William Mcauley-Lancaster
Notified on:19 October 2021
Status:Active
Date of birth:March 1989
Nationality:British
Address:239, Bullsmoor Lane, Enfield, EN1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Lancaster
Notified on:07 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:239, Bullsmoor Lane, Enfield, EN1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Officers

Termination secretary company with name termination date.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-08-21Capital

Capital allotment shares.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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