LANCHESTER SECURITIES LIMITED

LANCHESTER SECURITIES LIMITED is an active private limited company, incorporated on 12 August 1994. The nature of the business is Buying and selling of own real estate. The company's registered office is on Market Square, Amersham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LANCHESTER SECURITIES LIMITED has no previous names. The company has 24 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE RED HOUSE
Address Line 2	10 MARKET SQUARE
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Postcode	HP7 0DQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	4
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LANCHESTER SECURITIES LIMITED

Directors

(The company's officers)

MR GEORGE NORMAN FEARN

(~92 year old British national)

10 WINKERS LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0AL, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/1995

MRS JUDITH KATHRYN FEARN

(~62 year old British national)

THE RED HOUSE 10 MARKET SQUARE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DQ

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 14/12/2023

MR RICHARD DAVID FEARN

(~61 year old British national)

5 MORELAND DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BB

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 12/01/1995

MR RICHARD DAVID FEARN

THE RED HOUSE 10 MARKET SQUARE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DQ, UNITED KINGDOM

Current Secretary

Appointed on 27/04/2012

Shareholders

(Persons of Significant Control)

Mr Richard David Fearn

(~61 year old British national)

The Red House, 10 Market Square, Amersham, Buckinghamshire, HP7 0DQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LANGLEY ESTATES LIMITED

MR GEORGE NORMAN FEARN
MRS JUDITH KATHRYN FEARN
MR RICHARD DAVID FEARN

Source: Companies House

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)