LANCASTER ASSETS HOLDINGS LIMITED
LANCASTER ASSETS HOLDINGS LIMITED is an active private limited company, incorporated on 12 December 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LANCASTER ASSETS HOLDINGS LIMITED previously had the company name 3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06772333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR BROAD QUAY HOUSE |
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Address Line 2 | PRINCE STREET |
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Post Town | BRISTOL |
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Postcode | BS1 4DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/12/2008 onwards:
LANCASTER ASSETS HOLDINGS LIMITED
Prior to 15/12/2008:
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Directors
(The company's officers)
MR CHRIS BURLTON
(~50 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
MR STEVEN MCGEOWN
(~39 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Appointed on 20/05/2009
Connections
(Shared officers)
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR CHRIS BURLTON
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR STEVEN MCGEOWN
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LANCASTER ASSETS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4DJ.
Map of LANCASTER ASSETS HOLDINGS LIMITED at local scale
Map of LANCASTER ASSETS HOLDINGS LIMITED at district scale
More Companies in BS1 4DJ
Other companies with registered offices in BS1 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)