Lancaster Assets Holdings Limited

Active
Incorporated on 12 Dec 2008

Reg Address: Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ

Company Number 06772333
Company Status Active
Incorporation Date 12 Dec 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Jan 2023
Confirmation Statement Next Due 1 Feb 2024
Average Number of Employees -

Previous Names:
3621St Single Member Shelf Trading Company Limited - 15 Dec 2008
3621St Single Member Shelf Trading Company Limited - 12 Dec 2008

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Lancaster Assets Holdings Limited" is a ltd and located in Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Lancaster Assets Holdings Limited is currently in active status and it was incorporated on 12 Dec 2008 (15 years 9 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Lancaster Assets Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Steven Mcgeown	Director	31 Mar 2023	British	Active
2	Chris Burlton	Director	31 Oct 2017	British	Active
3	Jonathan Michael Simpson	Director	31 Mar 2012	British	Active
4	Jonathan Michael Simpson	Director	31 Mar 2012	British	Resigned 31 Mar 2023
5	PPP NOMINEE DIRECTORS LIMITED	Corporate Director	15 Sep 2011	-	Resigned 31 Oct 2017
6	SMIF SECRETARIAT SERVICES LIMITED	Corporate Secretary	20 May 2009	-	Active
7	David James Ellis	Director	7 Apr 2009	British	Resigned 31 Mar 2012
8	Richard Howard Gibbs	Director	12 Dec 2008	British	Resigned 12 Dec 2008
9	Andrew Charles Mutch Rhodes	Director	12 Dec 2008	British	Resigned 15 Sep 2011
10	Karl Christian Hall	Director	12 Dec 2008	British	Resigned 12 Dec 2008
11	Michael John Seymour	Director	12 Dec 2008	British	Resigned 12 Dec 2008
12	Alan Edward Birch	Director	12 Dec 2008	British	Resigned 15 Sep 2011
13	Nicola Mary Burness-Smith	Secretary	12 Dec 2008	British	Resigned 12 Dec 2008
14	William Robert Doughty	Director	12 Dec 2008	British	Resigned 31 Dec 2009
15	Kim Michele Clear	Secretary	12 Dec 2008	British	Resigned 20 May 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	3 Jan 2017	-	Ceased 10 May 2017
2	Semperian Ppp Newco 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lancaster Assets Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	6 Sep 2023	Download PDF
2	Accounts - Dormant	8 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	18 Jan 2023	Download PDF 3 Pages
4	Accounts - Dormant	21 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	18 Jan 2021	Download PDF 3 Pages
6	Accounts - Dormant	12 Oct 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	20 Jan 2020	Download PDF 3 Pages
8	Accounts - Dormant	19 Aug 2019	Download PDF 1 Pages
9	Confirmation Statement - Updates	17 Jan 2019	Download PDF 4 Pages
10	Accounts - Dormant	10 Sep 2018	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	5 Jun 2018	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	26 Jan 2018	Download PDF 2 Pages
13	Confirmation Statement - Updates	9 Jan 2018	Download PDF 4 Pages
14	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	15 Dec 2017	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	15 Dec 2017	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	14 Nov 2017	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	14 Nov 2017	Download PDF 2 Pages
18	Accounts - Dormant	18 Sep 2017	Download PDF 1 Pages
19	Officers - Change Corporate Secretary Company With Change Date	19 May 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	3 Jan 2017	Download PDF 5 Pages
21	Accounts - Dormant	28 Sep 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2015	Download PDF 5 Pages
23	Accounts - Dormant	20 Nov 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 5 Pages
25	Accounts - Dormant	16 Sep 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2013	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
28	Address - Change Registered Office Company With Date Old	16 Sep 2013	Download PDF 1 Pages
29	Officers - Change Corporate Secretary Company With Change Date	16 Sep 2013	Download PDF 2 Pages
30	Officers - Change Corporate Director Company With Change Date	16 Sep 2013	Download PDF 2 Pages
31	Accounts - Dormant	25 Apr 2013	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2012	Download PDF 5 Pages
33	Accounts - Dormant	24 Jul 2012	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	3 Apr 2012	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	3 Apr 2012	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2011	Download PDF 5 Pages
37	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 1 Pages
39	Officers - Appoint Corporate Director Company With Name	21 Sep 2011	Download PDF 2 Pages
40	Accounts - Dormant	13 May 2011	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 6 Pages
42	Accounts - Full	16 Aug 2010	Download PDF 11 Pages
43	Officers - Change Person Director Company With Change Date	5 Mar 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	4 Mar 2010	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	6 Jan 2010	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2009	Download PDF 6 Pages
47	Address - Change Registered Office Company With Date Old	2 Dec 2009	Download PDF 1 Pages
48	Officers - Change Corporate Secretary Company With Change Date	1 Dec 2009	Download PDF 1 Pages
49	Officers - Legacy	22 May 2009	Download PDF 1 Pages
50	Officers - Legacy	22 May 2009	Download PDF 1 Pages
51	Accounts - Legacy	24 Apr 2009	Download PDF 1 Pages
52	Officers - Legacy	7 Apr 2009	Download PDF 3 Pages
53	Officers - Legacy	18 Dec 2008	Download PDF 1 Pages
54	Officers - Legacy	18 Dec 2008	Download PDF 1 Pages
55	Officers - Legacy	18 Dec 2008	Download PDF 1 Pages
56	Officers - Legacy	18 Dec 2008	Download PDF 1 Pages
57	Address - Legacy	18 Dec 2008	Download PDF 1 Pages
58	Officers - Legacy	18 Dec 2008	Download PDF 2 Pages
59	Officers - Legacy	18 Dec 2008	Download PDF 4 Pages
60	Officers - Legacy	18 Dec 2008	Download PDF 3 Pages
61	Officers - Legacy	18 Dec 2008	Download PDF 7 Pages
62	Change Of Name - Certificate Company	15 Dec 2008	Download PDF 2 Pages
63	Incorporation - Company	12 Dec 2008	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Herts & Essex Ppp Health Services Limited Mutual People: SMIF SECRETARIAT SERVICES LIMITED	Active
2	Hertford Ppp Health Services Limited Mutual People: SMIF SECRETARIAT SERVICES LIMITED	Active
3	Mamg Consultancy Ltd Mutual People: Chris Burlton , Jonathan Michael Simpson	Liquidation
4	Rbil Group Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
5	Uk Court Services (Manchester) Holdings Limited Mutual People: Chris Burlton	Active
6	Bandbreeze Limited Mutual People: Chris Burlton	Active
7	Facilities Management Solutions Limited Mutual People: Chris Burlton	Active
8	A1 Ppp Infrastructure Holdings Limited Mutual People: Chris Burlton	Active
9	Imagile Professional Services Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
10	Intermediate Care Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
11	Investors In The Community Group Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
12	Investors In Health Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
13	Kirklees Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
14	Liverpool Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
15	Wirral Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
16	Onley Prison Services Limited Mutual People: Chris Burlton	Active
17	Pfi Investments Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
18	Rbil Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
19	Schools Pbs Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
20	Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
21	Sedamis No. 15 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
22	Semperian (Fazakerley) Limited Mutual People: Chris Burlton	Active
23	Semperian (Onley) Limited Mutual People: Chris Burlton	Active
24	Semperian Ip Gp Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
25	Stc (Milton Keynes) Holdings Limited Mutual People: Chris Burlton	Active
26	Stc (Milton Keynes) Limited Mutual People: Chris Burlton	Active
27	Spc Management Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
28	Uk Court Services (Manchester) Limited Mutual People: Chris Burlton	Active
29	Eccles Special High Schools Holding Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
30	Fazakerley Prison Services Limited Mutual People: Chris Burlton	Active
31	Semperian No.21 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
32	Semperian (Lancaster) Investments Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
33	Semperian (Lancaster) Subdebt Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
34	Semperian Smif Omega Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
35	Semperian Subholdings M40 Limited Mutual People: Chris Burlton	Active
36	Semperian Secretariat Services Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
37	Semperian Waste Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
38	Semperian Omega Ip Holdings Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
39	Semperian Omega Ip Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
40	Semperian Ppp Newco 2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
41	Semperian Ppp Newco 3 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
42	Semperian Roads Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
43	Semperian (Lancaster) Newco 20 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
44	Semperian (Community Health) Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
45	Semperian (Community Health) Grosvenor Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
46	Semperian Partnerships Limited Mutual People: Chris Burlton	Active
47	Semperian Ppp Holdings Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
48	Semperian Ppp Newco 1 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
49	Semperian Leicester Bsf Limited Mutual People: Chris Burlton	Active
50	Semperian Leicester Psp Limited Mutual People: Chris Burlton	Active
51	Semperian Holdco Limited Mutual People: Chris Burlton	Active
52	Semperian Holdings 2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
53	Semperian Lighting Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
54	Semperian Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
55	Semperian Newcastle Estates Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
56	Semperian Lp2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
57	Semperian Management Group Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
58	Semperian Borrowerco Limited Mutual People: Chris Burlton	Active
59	Semperian Education Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
60	Semperian Health Services Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
61	Semperian Gp1 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
62	Semperian Gp2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
63	Semperian Health Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
64	Semperian Health Management (Uclh) Lc Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
65	Semperian Health Projects Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
66	Mamg Group Services Limited Mutual People: Jonathan Michael Simpson	Active
67	Scm Newco Limited Mutual People: Jonathan Michael Simpson	Active
68	Imagile Support Services Limited Mutual People: Jonathan Michael Simpson	Active
69	Imagile Asset Management Limited Mutual People: Jonathan Michael Simpson	Active
70	Semperian Business Support Limited Mutual People: Jonathan Michael Simpson	Active
71	Semperian Assurance Services Limited Mutual People: Jonathan Michael Simpson	Active
72	Semperian Infrastructure Group Limited Mutual People: Jonathan Michael Simpson	Active
73	Semperian Group Services Limited Mutual People: Jonathan Michael Simpson	Active
74	Imagile Limited Mutual People: Jonathan Michael Simpson	Active
75	Semperian Group Secretariat Services Limited Mutual People: Jonathan Michael Simpson	Active
76	Mamg Healthcare Limited Mutual People: Jonathan Michael Simpson	Active
77	Mamg (Australia) Limited Mutual People: Jonathan Michael Simpson	Active
78	Mamg 2 Limited Mutual People: Jonathan Michael Simpson	Active
79	Mamg Asset Management (Holdings) Limited Mutual People: Jonathan Michael Simpson	Active
80	Mamg Asset Management Group Ltd Mutual People: Jonathan Michael Simpson	Active
81	Mamg Asset Management Limited Mutual People: Jonathan Michael Simpson	Active
82	Mamg Asset Management Services Limited Mutual People: Jonathan Michael Simpson	Active
83	Mamg Infrastructure Management Limited Mutual People: Jonathan Michael Simpson	Active
84	Mamg Limited Mutual People: Jonathan Michael Simpson	Active
85	Mamg Properties Ltd Mutual People: Jonathan Michael Simpson	Active
86	Mamg Services Limited Mutual People: Jonathan Michael Simpson	Active
87	Xj4 Holding Company Limited Mutual People: Jonathan Michael Simpson	Active
88	Ppp Nominee Directors Limited Mutual People: Jonathan Michael Simpson	Active
89	Scm Manco 1 Limited Mutual People: Jonathan Michael Simpson	Active
90	Chiltern Securities Limited Mutual People: Jonathan Michael Simpson	Active
91	Corla Limited Mutual People: Jonathan Michael Simpson	Active
92	Exige Infrastructure Management Limited Mutual People: Jonathan Michael Simpson	Active
93	Semperian Capital Management Limited Mutual People: Jonathan Michael Simpson	Active
94	Semperian Ppp Investment Partners Gp Limited Mutual People: Jonathan Michael Simpson	Active
95	Semperian Ppp Investment Partners Group Limited Mutual People: Jonathan Michael Simpson	Active
96	Semperian Ppp Investment Partners Limited Mutual People: Jonathan Michael Simpson	Active
97	Semperian (Holdings) Limited Mutual People: Jonathan Michael Simpson	Active
98	Semperian Ppp Investment Partners No.2 Limited Mutual People: Jonathan Michael Simpson	Active
99	Semperian Ppp Investment Partners No.3 Limited Mutual People: Jonathan Michael Simpson	Active
100	Semperian Technical Services Limited Mutual People: Jonathan Michael Simpson	Active
101	Semperian Infrastructure Management Limited Mutual People: Jonathan Michael Simpson	Active
102	Semperian Economic Infrastructure Limited Mutual People: Jonathan Michael Simpson	Active
103	Oxford Infracare Lift (1) Limited Mutual People: Jonathan Michael Simpson	Active
104	Oxford Infracare Developments Holdings Limited Mutual People: Jonathan Michael Simpson	Active
105	Oxford Infracare Developments Limited Mutual People: Jonathan Michael Simpson	Active
106	Oxford Infracare Lift Holdings (1) Limited Mutual People: Jonathan Michael Simpson	Active
107	Oxford Infracare Lift Limited Mutual People: Jonathan Michael Simpson	Active
108	Infracare Oxford Limited Mutual People: Jonathan Michael Simpson	Active
109	Foundry Gardens (Wokingham) Management Company Limited Mutual People: Jonathan Michael Simpson	Active