LANCASTER INVESTMENT SERVICES LTD
LONDON

Hellopages » Greater London » Camden » W1T 2NU

Company number 06350401
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 60 CHARLOTTE STREET - 4TH FLOOR, LONDON, W1T 2NU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 939 . The most likely internet sites of LANCASTER INVESTMENT SERVICES LTD are www.lancasterinvestmentservices.co.uk, and www.lancaster-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lancaster Investment Services Ltd is a Private Limited Company. The company registration number is 06350401. Lancaster Investment Services Ltd has been working since 22 August 2007. The present status of the company is Active. The registered address of Lancaster Investment Services Ltd is 60 Charlotte Street 4th Floor London W1t 2nu. . WIENER, Daniel Patrick is a Secretary of the company. ROYCROFT, James Benjamin is a Director of the company. WIENER, Daniel Patrick is a Director of the company. WOOD, Matthew Thomas is a Director of the company. Secretary PITT, Katie has been resigned. Secretary ROYCROFT, James Benjamin has been resigned. Secretary WALKER, Mathieu has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WIENER, Daniel Patrick
Appointed Date: 16 March 2012
Director
ROYCROFT, James Benjamin
Appointed Date: 22 August 2007
48 years old
Director
WIENER, Daniel Patrick
Appointed Date: 16 March 2012
60 years old
Director
WOOD, Matthew Thomas
Appointed Date: 22 August 2007
50 years old

Resigned Directors

Secretary
PITT, Katie
Resigned: 16 March 2012
Appointed Date: 15 June 2009
Secretary
ROYCROFT, James Benjamin
Resigned: 22 November 2007
Appointed Date: 22 August 2007
Secretary
WALKER, Mathieu
Resigned: 12 June 2009
Appointed Date: 31 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 31 December 2008
Appointed Date: 22 November 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mr Matthew Thomas Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Benjamin Roycroft
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASTER INVESTMENT SERVICES LTD Events

31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Aug 2016
Group of companies' accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 939
16 Sep 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
08 Apr 2015
Group of companies' accounts made up to 30 November 2014
...
... and 41 more events
31 Aug 2007
New secretary appointed;new director appointed
31 Aug 2007
New director appointed
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation

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