Lancaster General Partner Limited

Active
Incorporated on 13 May 2005

Reg Address: York House, 45 Seymour Street, London W1H 7LX

Company Number 05452195
Company Status Active
Incorporation Date 13 May 2005
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 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 May 2024
Confirmation Statement Next Due 27 May 2025
Average Number of Employees -

Previous Names:
Dmwsl 461 Limited - 30 Jun 2005
Dmwsl 461 Limited - 13 May 2005

Company Classifications:
41100 - Development of building projects

Summary The company with name "Lancaster General Partner Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Lancaster General Partner Limited is currently in active status and it was incorporated on 13 May 2005 (19 years 4 months 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Lancaster General Partner Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Josephine Hayman	Director	21 Jul 2020	British	Active
2	Josephine Hayman	Director	21 Jul 2020	British	Active
3	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	29 Oct 2015	-	Active
4	Christopher Michael John Forshaw	Director	21 Nov 2012	British	Resigned 5 Apr 2017
5	Richard John Wise	Director	21 Nov 2012	British	Active
6	Richard John Wise	Director	21 Nov 2012	British	Resigned 22 Mar 2023
7	William Stephen Atkinson	Director	21 Nov 2012	British	Resigned 3 Jul 2018
8	Charles Sheridan Alexander Maudsley	Director	21 Nov 2012	British	Resigned 31 Mar 2019
9	Jozef Hendriks	Director	25 Sep 2008	Swiss	Resigned 21 Nov 2012
10	DV3 ADMINISTRATION UK 1 LIMITED	Corporate Secretary	11 Jan 2008	-	Resigned 21 Nov 2012
11	Julie Mansfield Jackson	Director	11 Oct 2007	British	Resigned 11 Jan 2008
12	Julie Mansfield Jackson	Director	11 Oct 2007	British	Resigned 11 Jan 2008
13	Donald William Borland	Director	20 Aug 2007	British	Resigned 11 Jan 2008
14	Donald William Borland	Director	20 Aug 2007	British	Resigned 11 Jan 2008
15	DV3 ADMINISTRATION UK 1 LIMITED	Corporate Director	21 Jul 2005	-	Resigned 21 Nov 2012
16	DV3 ADMINISTRATION UK 2 LIMITED	Corporate Director	21 Jul 2005	-	Resigned 21 Nov 2012
17	Philip Hartley Miller	Director	21 Jul 2005	British	Resigned 11 Jan 2008
18	Marlene Wood	Director	29 Jun 2005	British	Resigned 20 Aug 2007
19	Pamela June Smyth	Secretary	29 Jun 2005	British	Resigned 11 Jan 2008
20	Marlene Wood	Director	29 Jun 2005	British	Resigned 20 Aug 2007
21	25 NOMINEES LIMITED	Corporate Director	13 May 2005	-	Resigned 29 Jun 2005
22	DM COMPANY SERVICES LIMITED	Corporate Nominee Secretary	13 May 2005	-	Resigned 29 Jun 2005

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	Lancaster Unit Trust Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 6 Apr 2016
2	Bl Lancaster Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lancaster General Partner Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	14 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	17 May 2023	Download PDF
4	Accounts - Dormant	1 Jul 2022	Download PDF
5	Confirmation Statement - No Updates	17 May 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	2 Sep 2020	Download PDF 2 Pages
7	Accounts - Dormant	7 Aug 2020	Download PDF 4 Pages
8	Confirmation Statement - No Updates	28 May 2020	Download PDF 3 Pages
9	Accounts - Dormant	20 Sep 2019	Download PDF 4 Pages
10	Confirmation Statement - Updates	17 May 2019	Download PDF 5 Pages
11	Officers - Termination Director Company With Name Termination Date	2 Apr 2019	Download PDF 1 Pages
12	Accounts - Audit Exemption Subsiduary	11 Oct 2018	Download PDF 15 Pages
13	Accounts - Legacy	11 Oct 2018	Download PDF 186 Pages
14	Other - Legacy	11 Oct 2018	Download PDF 3 Pages
15	Other - Legacy	11 Oct 2018	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	3 Jul 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	25 May 2018	Download PDF 5 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	24 May 2018	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	24 May 2018	Download PDF 1 Pages
20	Accounts - Legacy	23 Oct 2017	Download PDF 184 Pages
21	Other - Legacy	23 Oct 2017	Download PDF 1 Pages
22	Other - Legacy	23 Oct 2017	Download PDF 3 Pages
23	Accounts - Audit Exemption Subsiduary	23 Oct 2017	Download PDF 15 Pages
24	Confirmation Statement - Updates	24 May 2017	Download PDF 5 Pages
25	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
26	Accounts - Dormant	20 Dec 2016	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 8 Pages
28	Officers - Appoint Corporate Secretary Company With Name Date	5 Nov 2015	Download PDF 2 Pages
29	Accounts - Dormant	24 Aug 2015	Download PDF 4 Pages
30	Auditors - Resignation Company	14 Jul 2015	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2015	Download PDF 7 Pages
32	Accounts - Full	6 Jan 2015	Download PDF 17 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2014	Download PDF 7 Pages
34	Accounts - Full	7 Jan 2014	Download PDF 31 Pages
35	Officers - Termination Director Company With Name	29 Nov 2013	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2013	Download PDF 7 Pages
37	Officers - Appoint Person Director Company With Name	21 Dec 2012	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	21 Dec 2012	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	21 Dec 2012	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	21 Dec 2012	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name	18 Dec 2012	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old	30 Nov 2012	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	30 Nov 2012	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	30 Nov 2012	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	30 Nov 2012	Download PDF 2 Pages
46	Auditors - Resignation Company	29 Nov 2012	Download PDF 1 Pages
47	Accounts - Dormant	14 Nov 2012	Download PDF 16 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2012	Download PDF 7 Pages
49	Accounts - Dormant	24 Nov 2011	Download PDF 18 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2011	Download PDF 7 Pages
51	Accounts - Dormant	21 Apr 2011	Download PDF 30 Pages
52	Accounts - Dormant	17 Dec 2010	Download PDF 8 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2010	Download PDF 6 Pages
54	Officers - Change Corporate Secretary Company With Change Date	10 Jun 2010	Download PDF 2 Pages
55	Officers - Change Corporate Director Company With Change Date	10 Jun 2010	Download PDF 2 Pages
56	Officers - Change Corporate Director Company With Change Date	10 Jun 2010	Download PDF 1 Pages
57	Annual Return - Legacy	10 Aug 2009	Download PDF 4 Pages
58	Accounts - Legacy	24 Apr 2009	Download PDF 1 Pages
59	Accounts - Total Exemption Full	13 Feb 2009	Download PDF 8 Pages
60	Officers - Legacy	28 Oct 2008	Download PDF 3 Pages
61	Annual Return - Legacy	17 Jun 2008	Download PDF 4 Pages
62	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
63	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
64	Officers - Legacy	28 Jan 2008	Download PDF 2 Pages
65	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
66	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
67	Address - Legacy	22 Jan 2008	Download PDF 1 Pages
68	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
69	Officers - Legacy	29 Oct 2007	Download PDF 7 Pages
70	Accounts - Dormant	18 Oct 2007	Download PDF 8 Pages
71	Officers - Legacy	8 Oct 2007	Download PDF 3 Pages
72	Officers - Legacy	22 Aug 2007	Download PDF 1 Pages
73	Annual Return - Legacy	23 Jul 2007	Download PDF 3 Pages
74	Officers - Legacy	2 Jul 2007	Download PDF 1 Pages
75	Officers - Legacy	2 Jul 2007	Download PDF 1 Pages
76	Annual Return - Legacy	17 Apr 2007	Download PDF 8 Pages
77	Accounts - Dormant	9 Oct 2006	Download PDF 8 Pages
78	Annual Return - Legacy	15 Jun 2006	Download PDF 8 Pages
79	Officers - Legacy	20 Dec 2005	Download PDF 1 Pages
80	Accounts - Legacy	26 Aug 2005	Download PDF 1 Pages
81	Officers - Legacy	8 Aug 2005	Download PDF 1 Pages
82	Officers - Legacy	8 Aug 2005	Download PDF 1 Pages
83	Officers - Legacy	8 Aug 2005	Download PDF 2 Pages
84	Officers - Legacy	8 Aug 2005	Download PDF 7 Pages
85	Address - Legacy	8 Aug 2005	Download PDF 1 Pages
86	Capital - Legacy	8 Aug 2005	Download PDF 2 Pages
87	Officers - Legacy	29 Jul 2005	Download PDF 3 Pages
88	Officers - Legacy	29 Jul 2005	Download PDF 3 Pages
89	Officers - Legacy	29 Jul 2005	Download PDF 7 Pages
90	Resolution	25 Jul 2005	Download PDF
91	Resolution	25 Jul 2005	Download PDF 12 Pages
92	Resolution	25 Jul 2005	Download PDF
93	Resolution	25 Jul 2005	Download PDF
94	Change Of Name - Certificate Company	30 Jun 2005	Download PDF 3 Pages
95	Incorporation - Company	13 May 2005	Download PDF 31 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	T (Partnership) Limited Mutual People: Josephine Hayman	Active
2	Bf Propco (No.19) Limited Mutual People: Josephine Hayman	dissolved
3	Blackglen Limited Mutual People: Josephine Hayman	dissolved
4	British Land Acquisitions Limited Mutual People: Josephine Hayman	Active
5	Brunswick Park Limited Mutual People: Josephine Hayman	Active
6	Drake Property Nominee (No. 2) Limited Mutual People: Josephine Hayman	Active
7	Drake Property Nominee (No. 1) Limited Mutual People: Josephine Hayman	Active
8	Piccadilly Residential Limited Mutual People: Josephine Hayman	Active
9	Pillar (Dartford) Limited Mutual People: Josephine Hayman	Active
10	Pillar Fort Limited Mutual People: Josephine Hayman	Active
11	Meadowhall Pensions Scheme Trustee Limited Mutual People: Josephine Hayman	Active
12	Broadgate City Limited Mutual People: Josephine Hayman	Active
13	Mercari Holdings Limited Mutual People: Josephine Hayman	Active
14	Regis Property Holdings Limited Mutual People: Josephine Hayman	Active
15	Pillar Hercules No.2 Limited Mutual People: Josephine Hayman	Active
16	Meadowhall Opportunities Nominee 2 Limited Mutual People: Josephine Hayman	Active
17	Meadowhall Holdings Limited Mutual People: Josephine Hayman	Active
18	Barnclass Limited Mutual People: Josephine Hayman	Active
19	Bl European Holdings Limited Mutual People: Josephine Hayman	dissolved
20	Bl Universal Limited Mutual People: Josephine Hayman	Active
21	Frp Group Limited Mutual People: Josephine Hayman	Active
22	Industrial Real Estate Limited Mutual People: Josephine Hayman	Active
23	One Hundred Ludgate Hill Mutual People: Josephine Hayman	Active
24	British Land Aqua Partnership (2) Limited Mutual People: Josephine Hayman	Active
25	Bl Logistics Investment Limited Mutual People: Josephine Hayman	Active
26	Derby Investment Holdings Limited Mutual People: Josephine Hayman	Active - Proposal To Strike Off
27	Drake Property Holdings Limited Mutual People: Josephine Hayman	Active
28	Pillar (Cricklewood) Limited Mutual People: Josephine Hayman	Active
29	Rohawk Properties Limited Mutual People: Josephine Hayman	Active
30	Ludgate Investment Holdings Limited Mutual People: Josephine Hayman	Active
31	Meadowbank Retail Park Edinburgh Limited Mutual People: Josephine Hayman	dissolved
32	Wk Holdings Limited Mutual People: Josephine Hayman	Active - Proposal To Strike Off
33	British Land Aqua Partnership Limited Mutual People: Josephine Hayman	Active
34	Barndrill Limited Mutual People: Josephine Hayman	Active
35	Bl Logistics Investment 3 Limited Mutual People: Josephine Hayman	Active
36	Cheshine Properties Limited Mutual People: Josephine Hayman	Active
37	Six Broadgate Limited Mutual People: Josephine Hayman	dissolved
38	Power Court Gp Limited Mutual People: Josephine Hayman	Active
39	Bvp Developments Limited Mutual People: Josephine Hayman	Active
40	Four Broadgate Limited Mutual People: Josephine Hayman	dissolved
41	Garamead Properties Limited Mutual People: Josephine Hayman	Active
42	Broadgate Investment Holdings Limited Mutual People: Josephine Hayman	Active
43	Ivorydell Subsidiary Limited Mutual People: Josephine Hayman	Active
44	Blackwall (1) Mutual People: Josephine Hayman	Active
45	Bld (Sj) Limited Mutual People: Josephine Hayman	Active
46	Blu Property Management Limited Mutual People: Josephine Hayman	Active
47	Boldswitch (No 1) Limited Mutual People: Josephine Hayman	Active
48	British Land Construction Limited Mutual People: Josephine Hayman	Active
49	British Land Hercules Limited Mutual People: Josephine Hayman	Active
50	London And Henley (Uk) Limited Mutual People: Josephine Hayman	Active
51	Bl Retail Properties 3 Limited Mutual People: Josephine Hayman	Active
52	Bl Logistics Investment 2 Limited Mutual People: Josephine Hayman	Active
53	Cavendish Geared Ii Limited Mutual People: Josephine Hayman	Active - Proposal To Strike Off
54	Comgenic Limited Mutual People: Josephine Hayman	Active - Proposal To Strike Off
55	Hercules Property Uk Limited Mutual People: Josephine Hayman	Active
56	Bl Aldgate Development Limited Mutual People: Josephine Hayman , Richard John Wise	Active
57	Blu Estates Limited Mutual People: Josephine Hayman	Active
58	Pillar Developments Limited Mutual People: Josephine Hayman	Active
59	Pillar Europe Management Limited Mutual People: Josephine Hayman	Active
60	Chrisilu Nominees Limited Mutual People: Josephine Hayman	Active
61	Cornish Residential Properties Trading Limited Mutual People: Josephine Hayman	Active
62	Salmax Properties Mutual People: Josephine Hayman	Active
63	Mayfair Properties Mutual People: Josephine Hayman	Active
64	Project Sunrise Investments Limited Mutual People: Josephine Hayman , Richard John Wise	Active
65	Glenway Limited Mutual People: Josephine Hayman	Active
66	Jetbloom Limited Mutual People: Josephine Hayman	Active
67	Hercules Property Uk Holdings Limited Mutual People: Josephine Hayman	Active
68	Broadgate Properties Limited Mutual People: Josephine Hayman	Active
69	Crescent West Properties Mutual People: Josephine Hayman	Active
70	Hereford Shopping Centre Gp Limited Mutual People: Josephine Hayman , Richard John Wise	Active
71	Kingsmere Productions Limited Mutual People: Josephine Hayman	Active - Proposal To Strike Off
72	London And Henley Holdings Limited Mutual People: Josephine Hayman	Active
73	Mercari Mutual People: Josephine Hayman	Active
74	Project Sunrise Limited Mutual People: Josephine Hayman	Active
75	Parwick Holdings Limited Mutual People: Josephine Hayman	Active
76	Project Sunrise Properties Limited Mutual People: Josephine Hayman , Richard John Wise	Active - Proposal To Strike Off
77	Bl South Camb Limited Mutual People: Josephine Hayman	Active
78	Pillar Dartford No.1 Limited Mutual People: Josephine Hayman	Active
79	Tweed Premier 4 Limited Mutual People: Josephine Hayman	Active
80	City Residential Holdings Limited Mutual People: Josephine Hayman	Active
81	Meadowhall Opportunities Nominee 1 Limited Mutual People: Josephine Hayman	Active
82	Bl Hc (Dsch) Limited Mutual People: Josephine Hayman	Active
83	Bl West (Watling House) Limited Mutual People: Josephine Hayman	Active
84	Bl Davidson Limited Mutual People: Josephine Hayman	Active
85	Bl Office Properties 2 Limited Mutual People: Josephine Hayman	Active
86	Bl Hc Dollview Limited Mutual People: Josephine Hayman	Active
87	British Land City Mutual People: Josephine Hayman	Active
88	British Land City 2005 Limited Mutual People: Josephine Hayman	Active - Proposal To Strike Off
89	British Land Securities Limited Mutual People: Josephine Hayman	Active
90	Newincco 1072 Limited Mutual People: Richard John Wise	Active
91	Tower Centre Hoddesdon Limited Mutual People: Richard John Wise	Active
92	Centros Miller 1999 Limited Mutual People: Richard John Wise	Liquidation
93	Centros Uk Limited Mutual People: Richard John Wise	Active
94	Centros Management Limited Mutual People: Richard John Wise	Active
95	Asda Delivery Limited Mutual People: Richard John Wise	Active
96	Bl Retail Investment Holdings Limited Mutual People: Richard John Wise	Active
97	Meadowhall (Mlp) Limited Mutual People: Richard John Wise	Active
98	British Land Real Estate Limited Mutual People: Richard John Wise	dissolved
99	British Land Property Management Limited Mutual People: Richard John Wise	Active
100	Bl Lancaster Investments Ltd Mutual People: Richard John Wise	Active
101	Bl Woolwich Nominee 2 Limited Mutual People: Richard John Wise	Active
102	Eden Walk Shopping Centre General Partner Limited Mutual People: Richard John Wise	Active
103	Msc (Cash Management) Limited Mutual People: Richard John Wise	Active
104	Meadowhall Nominee 1 Limited Mutual People: Richard John Wise	Active
105	Aldgate Place (Gp) Limited Mutual People: Richard John Wise	Active
106	Msc Property Intermediate Holdings Limited Mutual People: Richard John Wise	Active
107	Surrey Quays Limited Mutual People: Richard John Wise	Active
108	Canada Water Offices Limited Mutual People: Richard John Wise	Active
109	Meadowhall Shopping Centre Limited Mutual People: Richard John Wise	Active
110	Meadowhall Shopping Centre Property Holdings Limited Mutual People: Richard John Wise	Active
111	Meadowhall Subco Limited Mutual People: Richard John Wise	Active
112	Wardrobe Court Limited Mutual People: Richard John Wise	Active
113	Wardrobe Place Limited Mutual People: Richard John Wise	Active
114	Meadowhall Contracts Limited Mutual People: Richard John Wise	Active
115	Meadowhall Finance Plc Mutual People: Richard John Wise	Active
116	Meadowhall Holdco Limited Mutual People: Richard John Wise	Active
117	Meadowhall Nominee 2 Limited Mutual People: Richard John Wise	Active
118	Aldgate Land One Limited Mutual People: Richard John Wise	Active
119	Aldgate Land Two Limited Mutual People: Richard John Wise	Active
120	Bl Euston Tower Holding Company Limited Mutual People: Richard John Wise	Active
121	Bl Aldgate Holdings Limited Mutual People: Richard John Wise	Active
122	Bl Woolwich Limited Mutual People: Richard John Wise	Active
123	Bl Woolwich Nominee 1 Limited Mutual People: Richard John Wise	Active
124	Bl Aldgate Investment Limited Mutual People: Richard John Wise	Active