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LANCASTER HEADS LIMITED

LANCASTER HEADS LIMITED is an active private limited company, incorporated on 23 January 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LANCASTER HEADS LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number00789016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LANCASTER HEADS LIMITED

Directors

(The company's officers)
MRS. SUSAN PATRICIA BROWN
(~75 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/1995
JAKE LUC GRAF
(~46 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2021
CHLOE HELENE SEDLER
(~43 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2020
MR JONATHAN SAMUEL SEDLER
(~43 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2020

Shareholders

(Persons of Significant Control)
Mrs. Susan Patricia Brown
(~75 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AVITAH CAPITAL LLP
  • MR JONATHAN SAMUEL SEDLER
AVITAH CAPITAL SERVICES LIMITED
  • MR JONATHAN SAMUEL SEDLER
  • JAKE LUC GRAF
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 HEADS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of LANCASTER HEADS LIMITED at local scale
Map of LANCASTER HEADS LIMITED at local scale
Map of LANCASTER HEADS LIMITED at district scale
Map of LANCASTER HEADS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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