LANCASTER ASSETS HOLDINGS LIMITED
Non-Trading
General Information
NAME
LANCASTER ASSETS HOLDINGS LIMITED
COMPANY NUMBER
06772333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2008
(16years old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/12/2008
15/12/2008
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| SEMPERIAN PPP NEWCO 2 LIMITED | Non-Trading | View Report |
| LANCASTER ASSETS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANCASTER ASSETS HOLDINGS 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 ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCASTER ASSETS HOLDINGS 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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 20/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
12/12/2008 - Present (16years) Born in Jan 1970 |
Resigned | Director |
Current: 30 Past: 95 |
View Report |
|
12/12/2008 - Present (16years) Born in May 1968 |
Resigned | Director |
Current: 3 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320494) has left the board |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 22/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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