Company number 06014533
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address OAK CRAG, LOCKTON, PICKERING, NORTH YORKSHIRE, YO18 7PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 060145330005, created on 31 March 2016. The most likely internet sites of LANCASTER RETAIL CONSULTING LIMITED are www.lancasterretailconsulting.co.uk, and www.lancaster-retail-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Egton Rail Station is 9.9 miles; to Glaisdale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster Retail Consulting Limited is a Private Limited Company.
The company registration number is 06014533. Lancaster Retail Consulting Limited has been working since 30 November 2006.
The present status of the company is Active. The registered address of Lancaster Retail Consulting Limited is Oak Crag Lockton Pickering North Yorkshire Yo18 7pz. . LANCASTER, Paul Andrew is a Secretary of the company. LANCASTER, Debra Amanda is a Director of the company. LANCASTER, Paul Andrew is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
GWECO SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 30 November 2006
Director
GWECO DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 30 November 2006
Persons With Significant Control
Mr Paul Andrew Lancaster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANCASTER RETAIL CONSULTING LIMITED Events
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Registration of charge 060145330005, created on 31 March 2016
01 Apr 2016
Registration of charge 060145330004, created on 31 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 27 more events
02 Jan 2007
Registered office changed on 02/01/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
02 Jan 2007
Director resigned
02 Jan 2007
Secretary resigned
20 Dec 2006
Company name changed gweco 334 LIMITED\certificate issued on 20/12/06
30 Nov 2006
Incorporation
31 March 2016
Charge code 0601 4533 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Whiteside barn, askham, penrith, cumbria, CA10 2PG. Title…
31 March 2016
Charge code 0601 4533 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Whiteside barn,askham, penrith, cumbria, CA10 2PG. Title…
9 August 2013
Charge code 0601 4533 0003
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being flat 3 5 south partk road…
9 August 2013
Charge code 0601 4533 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 17 stonecrest rise thurgoland…
22 July 2013
Charge code 0601 4533 0001
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…