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BIJU LANCASTER LIMITED

Dissolved

Company number 04339092

London, England · Incorporated 12 December 2001

33 Glasshouse Street, London, W1B 5DG, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACCESS PLAN (UK) LIMITED · 12 December 2001 – 5 December 2003

ACCESSPLANIT LIMITED · 5 December 2003 – 23 November 2009

Company overview

BIJU LANCASTER LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2019 having been incorporated on 12 December 2001. It has changed its name 2 times, most recently from ACCESSPLANIT LIMITED on 5 December 2003. Its registered office is at 33 Glasshouse Street, London, W1B 5DG, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Biju Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TRAUTWEIN, Caspaar Friedrich, Dr (appointed 29 November 2018). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 24 September 2018. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TRAUTWEIN, Caspaar Friedrich, Dr
Director
29 November 2018
BC
BROWN, Carl Michael
Director · Resigned
12 June 2017
PT
PETHICK, Timothy Mark
Director · Resigned
9 September 2015
HV
HAYNES, Victoria
Secretary · Resigned
23 May 2014
WJ
WHITEHEAD, John Henry
Director · Resigned
14 January 2014
GD
GIBSON, Darryn Stanley
Director · Resigned
31 July 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
31 January 2012
HS
HOWARD, Stuart Michael
Director · Resigned
31 January 2012
EM
ELLIS, Martyn Anthony
Director · Resigned
3 January 2012
WP
WESTWOOD, Philip John
Director · Resigned
20 October 2011
YS
YOUNG, Sandy
Director · Resigned
6 May 2011
WP
WESTON, Paul David James
Director · Resigned
6 May 2011
WP
WESTWOOD, Philip
Secretary · Resigned
6 May 2011
EW
EVANS, William George
Director · Resigned
14 December 2001
EJ
EVANS, Julie Erica
Director · Resigned
14 December 2001
MM
MCHUGH, Martin Terence
Director · Resigned
13 December 2001
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
12 December 2001
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
12 December 2001

Persons with significant control

PS
Biju Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2018 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Termination Secretary Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
6 June 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Certificate Change Of Name Company
Change Of Name
23 November 2009 View
Change Of Name Notice
Change Of Name
23 November 2009 View
Resolution
Resolution
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Accounts
9 July 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Address
9 December 2003 View
Certificate Change Of Name Company
Change Of Name
5 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
1 February 2002 View
Legacy
Capital
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Incorporation Company
Incorporation
12 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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