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LANCASTER UK LIMITED

Company number 01538570

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 CH01 Director's details changed for Richard John Maloney on 9 June 2026
View PDF Director's details changed for Richard John Maloney on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2026 AD01 Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 16 March 2026
View PDF Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 16 March 2026 - link opens in a new window - 1 page (1 page)
11 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
11 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 61 pages (61 pages)
11 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 PSC05 Change of details for Jardine Motors Group Uk Limited as a person with significant control on 7 August 2025
View PDF Change of details for Jardine Motors Group Uk Limited as a person with significant control on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 TM01 Termination of appointment of Christopher Holzshu as a director on 4 July 2025
View PDF Termination of appointment of Christopher Holzshu as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 TM01 Termination of appointment of Tina Miller as a director on 4 July 2025
View PDF Termination of appointment of Tina Miller as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 TM01 Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
View PDF Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 58 pages (58 pages)
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AP01 Appointment of Mr Richard James Maloney as a director on 2 September 2024
View PDF Appointment of Mr Richard James Maloney as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 AP01 Appointment of Mr Richard John Thomas as a director on 2 September 2024
View PDF Appointment of Mr Richard John Thomas as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
07 Aug 2024 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
07 Aug 2024 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Aug 2024 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
07 Aug 2024 CERTNM Company name changed lancaster PUBLIC LIMITED COMPANY\certificate issued on 07/08/24
  • RES15 ‐ Change company name resolution on 2024-06-24
View PDF Company name changed lancaster PUBLIC LIMITED COMPANY\certificate issued on 07/08/24
  • RES15 ‐ Change company name resolution on 2024-06-24
- link opens in a new window - 1 page (1 page)
07 Aug 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)