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LANCASTER PUBLIC LIMITED COMPANY - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 01538570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Porsche Centre Colchester Auto Way
- Ipswich Road
- Colchester
- Essex
- CO4 9HA
- United Kingdom C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom UK
Management
- Managing Directors
- WILLIAMSON, David Neil
- HOLZSHU, Christopher
- IMPERT, Edward Charles
- MILLER, Tina
- WILBRAHAM, Philip Daniel
- Company secretaries
- FINCH, Mark
Company Details
- Type of Business
- plc
- Incorporated
- 1981-01-13
- Age Of Company 1981-01-13 43 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Jardine Motors Group Uk Limited
- Jardine Motors Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANCASTER GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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LANCASTER PUBLIC LIMITED COMPANY Company Description
- LANCASTER PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 01538570. Its current trading status is "live". It was registered 1981-01-13. It was previously called LANCASTER GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "45111". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-05-01.It can be contacted at C/o Porsche Centre Colchester Auto Way .
Get LANCASTER PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancaster Public Limited Company - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
- 1981-01-13
- 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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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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accounts-with-accounts-type-group (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-group (2022-06-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-09) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-group (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-group (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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change-person-director-company-with-change-date (2016-08-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-group (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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termination-secretary-company-with-name (2013-01-18) - TM02
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-04-19) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-12-07) - CH01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-03-17) - AA
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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termination-secretary-company-with-name (2010-02-26) - TM02
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-21) - AP03
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termination-secretary-company-with-name (2009-12-11) - TM02
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 353
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
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accounts-with-accounts-type-interim (2008-11-27) - AA
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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legacy (2008-03-26) - 287
keyboard_arrow_right 2007
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legacy (2007-06-05) - 287
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legacy (2007-05-02) - 363a
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legacy (2007-06-06) - 353
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legacy (2007-10-04) - 288c
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legacy (2007-07-25) - 288a
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legacy (2007-07-30) - 288b
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accounts-with-accounts-type-full (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-05-09) - 363a
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legacy (2005-05-05) - 353
keyboard_arrow_right 2004
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legacy (2004-03-12) - 288b
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legacy (2004-05-06) - 363a
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legacy (2004-06-01) - 288b
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legacy (2004-07-07) - 288a
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-07-23) - 287
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legacy (2004-11-30) - 288a
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legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 325
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legacy (2003-01-28) - 288b
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legacy (2003-03-27) - 353
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legacy (2003-05-19) - 363a
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legacy (2003-07-04) - 288b
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auditors-resignation-company (2003-07-29) - AUD
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-06-12) - 363a
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legacy (2002-02-27) - 287
-
legacy (2002-01-03) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 363a
-
legacy (2001-05-02) - 288a
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legacy (2001-05-02) - 288c
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legacy (2001-04-11) - 288b
-
legacy (2001-02-02) - 288b
-
legacy (2001-07-05) - 288b
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legacy (2001-01-31) - 288b
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legacy (2001-01-17) - 288a
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legacy (2001-07-11) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-07-27) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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resolution (2001-08-07) - RESOLUTIONS
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legacy (2001-10-30) - 288a
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legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288c
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legacy (2000-01-27) - 288a
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legacy (2000-01-28) - 288b
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legacy (2000-03-07) - 288b
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legacy (2000-06-13) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-09-07) - 288c
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legacy (2000-09-26) - 288a
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legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-29) - 288a
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legacy (1999-05-28) - 288c
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-06-04) - 363a
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legacy (1999-06-03) - 288a
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legacy (1999-02-17) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-10) - AA
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legacy (1998-12-02) - 288c
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legacy (1998-12-30) - 288b
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legacy (1998-01-16) - 353
-
legacy (1998-02-01) - 288a
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legacy (1998-02-06) - 288a
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legacy (1998-04-09) - 288b
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legacy (1998-06-23) - 363a
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legacy (1998-07-09) - 288c
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-08-12) - 288b
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legacy (1998-05-08) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-06) - 363a
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legacy (1997-02-03) - 288b
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legacy (1997-02-05) - 288a
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accounts-with-accounts-type-full-group (1997-04-15) - AA
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legacy (1997-07-29) - 123
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resolution (1997-07-29) - RESOLUTIONS
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memorandum-articles (1997-07-29) - MEM/ARTS
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legacy (1997-07-29) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-06-06) - 363a
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accounts-with-accounts-type-full (1996-03-28) - AA
keyboard_arrow_right 1995
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resolution (1995-03-24) - RESOLUTIONS
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legacy (1995-01-08) - 288
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legacy (1995-02-13) - 288
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legacy (1995-03-24) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-24) - 88(2)R
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legacy (1995-05-30) - 363x
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full-group (1995-04-03) - AA
keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-12-07) - 288
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legacy (1994-01-24) - 288
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legacy (1994-04-11) - 288
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accounts-with-accounts-type-full-group (1994-05-12) - AA
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legacy (1994-08-06) - 288
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legacy (1994-05-27) - 363x
keyboard_arrow_right 1993
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resolution (1993-01-24) - RESOLUTIONS
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legacy (1993-01-24) - 123
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legacy (1993-01-24) - 88(2)R
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accounts-with-accounts-type-full-group (1993-05-20) - AA
-
legacy (1993-06-09) - 363s
-
legacy (1993-07-07) - 288
-
legacy (1993-01-25) - 288
-
legacy (1993-06-14) - 288
keyboard_arrow_right 1992
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resolution (1992-01-08) - RESOLUTIONS
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legacy (1992-01-08) - 123
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legacy (1992-01-08) - 88(2)R
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accounts-with-accounts-type-full-group (1992-05-11) - AA
-
legacy (1992-06-15) - 363b
-
legacy (1992-04-07) - 288
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legacy (1992-12-02) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-31) - AA
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legacy (1991-07-11) - 288
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legacy (1991-07-04) - 363b
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legacy (1991-05-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-24) - AA
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resolution (1990-05-24) - RESOLUTIONS
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legacy (1990-07-02) - 287
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legacy (1990-07-02) - 363
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auditors-resignation-company (1990-07-10) - AUD
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legacy (1990-07-11) - 288
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legacy (1990-07-13) - OC425
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certificate-capital-reduction-issued-capital (1990-07-13) - CERT15
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auditors-resignation-company (1990-07-25) - AUD
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legacy (1990-08-07) - 88(2)R
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legacy (1990-12-17) - 288
keyboard_arrow_right 1989
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legacy (1989-10-09) - 288
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legacy (1989-07-28) - 363
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legacy (1989-07-20) - 353a
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resolution (1989-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-05-23) - AA
-
legacy (1989-04-05) - 353
keyboard_arrow_right 1988
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legacy (1988-04-14) - PUC(U)
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accounts-with-accounts-type-full (1988-07-07) - AA
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resolution (1988-08-02) - RESOLUTIONS
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legacy (1988-07-15) - 363
keyboard_arrow_right 1987
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legacy (1987-06-18) - 43(3)
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re-registration-memorandum-articles (1987-06-18) - MAR
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auditors-report (1987-06-18) - AUDR
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auditors-statement (1987-06-18) - AUDS
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legacy (1987-06-18) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-06-19) - CERT7
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legacy (1987-06-19) - 403a
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resolution (1987-06-23) - RESOLUTIONS
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accounts-balance-sheet (1987-06-18) - BS
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accounts-with-accounts-type-full-group (1987-07-14) - AA
-
legacy (1987-07-20) - 288
-
legacy (1987-08-12) - 363
-
legacy (1987-09-11) - 353a
-
legacy (1987-09-14) - 288
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legacy (1987-09-26) - PUC(U)
-
legacy (1987-07-08) - 288
-
legacy (1987-07-29) - 288
keyboard_arrow_right 1986
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legacy (1986-10-29) - GAZ(U)
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legacy (1986-10-11) - 288
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accounts-with-accounts-type-full (1986-10-03) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-03) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-25) - AA
keyboard_arrow_right 1981
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miscellaneous (1981-01-13) - MISC