LANCASTER GROUP LIMITED
Non-Trading
General Information
NAME
LANCASTER GROUP LIMITED
COMPANY NUMBER
00905097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/05/1967
(57 years and 7 months old)
WEBSITE
https://www.lancasterholding.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
02/05/1967
19/02/1991
LANCASTER DE PARIS LIMITED
KENT
TN25 4AQ
15 Stephenson Road
Leigh-on-sea
Essex
SS9 5LY
Telephone: 522227
3 White Hart Lane
Springfield
Chelmsford
Essex
CM2 5EF
Telephone: 399399
37 Lonend
Paisley
Renfrewshire
PA1 1SY
Bradfield Road
Eureka Science Park
ASHFORD
TN25 4AQ
Victoria Road
Runcorn
Cheshire
WA7 5SP
Waterside Business Park
Eastways
Witham
Essex
CM8 3YQ
Telephone: 778078
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUTY INTERNATIONAL LIMITED | Non-Trading | View Report |
| LANCASTER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 04/10/2024 | Frederick John Fowler (925994932) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANCASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2023 - Present (1 years and 7 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
29/06/1991 - Present (33 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Director: 29/06/1991 - Present (33 years and 5 months) Secretary: 29/06/1991 - Present (33 years and 5 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTY INC. | N/A | N/A |
| COTY BEAUTY GERMANY GMBH | N/A | N/A |
| COTY BRANDS GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAMLY LIMITED | Company is dissolved | View Report |
| BEAUTY INTERNATIONAL LIMITED | Non-Trading | View Report |
| LANCASTER GROUP LIMITED | Non-Trading | View Report |
| COTY EXPORT UK LIMITED | Non-Trading | View Report |
| COTY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| COTY IRELAND LIMITED | N/A | N/A |
| COTY GENEVA SA VERSOIX | N/A | N/A |
| BOURJOIS LIMITED | Active - Accounts Filed | View Report |
| COTY GLOBAL 2 BV | N/A | N/A |
| RIMMEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COTY GLOBAL 3 BV | N/A | N/A |
| COTY UK LIMITED | Active - Accounts Filed | View Report |
| COTY US LLC | N/A | N/A |
| DLI INTERNATIONAL HOLDING I CORP | N/A | N/A |
| DEL LABORATORIES U.K. LIMITED | Active - Accounts Filed | View Report |
| HFC PRESTIGE INTERNATIONAL HOLDING LUXEM | N/A | N/A |
| LION/GLORIA TOPCO LTD | N/A | N/A |
| LION/GLORIA MIDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 2 LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 3 LIMITED | Company is dissolved | View Report |
| LION/GLORIA HOLDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD GROUP LIMITED | Company is dissolved | View Report |
| JEMELLA GROUP LIMITED | Active - Accounts Filed | View Report |
| JEMELLA LIMITED | Active - Accounts Filed | View Report |
| LION/GLORIA TOPCO LTD | N/A | N/A |
| LION/GLORIA MIDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 2 LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 3 LIMITED | Company is dissolved | View Report |
| LION/GLORIA HOLDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD GROUP LIMITED | Company is dissolved | View Report |
| JEMELLA GROUP LIMITED | Active - Accounts Filed | View Report |
| JEMELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 04/10/2024 | Frederick John Fowler (925994932) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Alison Claire Day (918991172) Appointed |
| 16/11/2023 | New Accounts filed |
| 10/05/2023 | Fraser Malcolm Patrick (926260288) has left the board |
| 10/05/2023 | Fraser Malcolm Patrick (926259247) has left the board |
| 10/05/2023 | New Company Secretary Massoomi Hosenbokus (930872073) Appointed |
| 10/05/2023 | New Board Member Massoomi Hosenbokus (930856068) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Fraser Malcolm Patrick (926259247) Appointed |
| 24/09/2019 | Emma Walters (913777289) has left the board |
| 24/09/2019 | Emma Morag Dorothy Walters (925548651) has left the board |
| 24/09/2019 | New Company Secretary Fraser Malcolm Patrick (926260288) Appointed |
| 16/07/2019 | New Board Member Frederick Fowler (925994932) Appointed |
| 16/07/2019 | Frederick Fowler (926030102) has left the board |
| 11/07/2019 | Vengadan Swaminathan (925486734) has left the board |
| 11/07/2019 | New Board Member Frederick Fowler (926030102) Appointed |
| 21/02/2019 | New Board Member Emma Morag Dorothy Walters (925548651) Appointed |
| 18/02/2019 | Alison Crawford (919081111) has left the board |
| 18/02/2019 | New Board Member Vengadan Swaminathan (925486734) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | Peter Jeffrey Godden (904158923) has left the board |
| 14/06/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Alison Crawford (919081111) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 25/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 28/03/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
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