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LANCER PROPERTY ASSET MANAGEMENT LIMITED - C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 00724549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp, 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- FERGUSON, Duncan Robert
- KEVILL, John Townley
- LAX, Andrew John Windle
- PULL, Byron Howard
- Company secretaries
- KEVILL, John Townley
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-21
- Age Of Company 1962-05-21 61 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Lancer Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SHAW HILL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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LANCER PROPERTY ASSET MANAGEMENT LIMITED Company Description
- LANCER PROPERTY ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00724549. Its current trading status is "live". It was registered 1962-05-21. It was previously called SHAW HILL HOLDINGS LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at C/o Mazars Llp, 1St Floor .
Get LANCER PROPERTY ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancer Property Asset Management Limited - C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 1962-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-12-30) - 600
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liquidation-voluntary-declaration-of-solvency (2023-12-30) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-30) - AD01
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resolution (2023-12-30) - RESOLUTIONS
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capital-allotment-shares (2023-12-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-10-28) - AA01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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change-account-reference-date-company-previous-extended (2019-01-18) - AA01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-01) - AA
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resolution (2018-03-13) - RESOLUTIONS
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memorandum-articles (2018-03-13) - MA
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resolution (2018-07-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-07-03) - SH19
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legacy (2018-07-03) - CAP-SS
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legacy (2018-07-03) - SH20
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resolution (2018-10-11) - RESOLUTIONS
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resolution (2018-11-06) - RESOLUTIONS
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memorandum-articles (2018-11-06) - MA
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-08) - AA
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mortgage-satisfy-charge-full (2016-10-18) - MR04
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-10-02) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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auditors-resignation-company (2015-06-09) - AUD
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accounts-with-accounts-type-full (2015-02-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-account-reference-date-company-previous-extended (2014-05-01) - AA01
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change-person-director-company-with-change-date (2014-02-10) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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change-account-reference-date-company-previous-shortened (2013-08-01) - AA01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-18) - CH01
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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auditors-resignation-company (2011-10-14) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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change-sail-address-company-with-old-address (2010-11-02) - AD02
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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move-registers-to-sail-company (2010-01-15) - AD03
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change-sail-address-company (2010-01-15) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-28) - AA
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legacy (2009-09-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-small (2008-03-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288c
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-01-30) - 287
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legacy (2007-01-30) - 363a
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legacy (2007-01-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288a
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legacy (2006-06-02) - 403a
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legacy (2006-09-05) - 363s
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legacy (2006-06-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-05) - 225
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-08-04) - 225
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legacy (2005-02-26) - 395
keyboard_arrow_right 2004
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legacy (2004-12-03) - 288b
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legacy (2004-12-02) - 363s
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legacy (2004-07-02) - 395
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legacy (2004-05-18) - 225
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legacy (2004-04-27) - 287
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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certificate-change-of-name-company (2003-11-06) - CERTNM
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legacy (2003-11-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
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legacy (2003-12-11) - 123
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-11-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-23) - 288b
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legacy (2001-10-23) - 288a
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accounts-with-accounts-type-small (2001-02-12) - AA
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accounts-with-accounts-type-total-exemption-small (2001-12-18) - AA
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legacy (2001-11-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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legacy (2000-09-28) - 288a
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accounts-with-accounts-type-small (2000-01-13) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-small (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363s
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accounts-with-accounts-type-small (1998-02-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-06) - AA
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legacy (1997-01-14) - 287
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legacy (1997-12-18) - 363s
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-02) - AA
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
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accounts-with-accounts-type-full (1995-02-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-small (1994-03-09) - AA
keyboard_arrow_right 1993
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legacy (1993-12-01) - 288
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legacy (1993-12-01) - 363s
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legacy (1993-03-10) - 288
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accounts-with-accounts-type-small (1993-02-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-11) - AA
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legacy (1992-01-24) - 363b
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legacy (1992-12-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-08) - AA
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legacy (1991-05-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-01) - AA
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legacy (1990-05-01) - 363
keyboard_arrow_right 1989
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legacy (1989-09-26) - 363
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accounts-with-accounts-type-small (1989-09-14) - AA
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legacy (1989-08-18) - AC05
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legacy (1989-05-04) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-27) - AA
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legacy (1987-11-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-31) - AA
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legacy (1986-12-31) - 363
keyboard_arrow_right 1962
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incorporation-company (1962-05-21) - NEWINC
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miscellaneous (1962-05-21) - MISC