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GOLDEN EARTH LANCASTER LIMITED

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

This company is commonly known as Golden Earth Lancaster Limited. The company was founded 4 years ago and was given the registration number 12559439. The firm's registered office is in LONDON. You can find them at 3 Pallister Terrace, Roehampton Vale, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDEN EARTH LANCASTER LIMITED
Company Number:12559439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Pallister Terrace, Roehampton Vale, London, England, SW15 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Dennis Park Crescent, London, England, SW20 8QH

Director16 April 2020Active
Suite 1, 5 High Street, Maidenhead, England, SL6 1JN

Director16 April 2020Active

People with Significant Control

Ushyma Lancaster Limited
Notified on:20 August 2020
Status:Active
Country of residence:England
Address:Suite 1, 5 High Street, Maidenhead, England, SL6 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Donald Metcalfe
Notified on:16 April 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:3, Pallister Terrace, London, England, SW15 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Gok Leung Lau
Notified on:16 April 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:20, Dennis Park Crescent, London, England, SW20 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-25Address

Change registered office address company with date old address new address.

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2024-04-25Officers

Appoint person director company with name date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-27Officers

Termination director company with name termination date.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-14Capital

Capital allotment shares.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-16Incorporation

Incorporation company.

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