Introduction
Watch Company
L
LANCASTER HOLDINGS LIMITED
LANCASTER HOLDINGS LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Kenilworth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). LANCASTER HOLDINGS LIMITED was registered 8 years ago.(SIC: 46499)
Status
active
Active since 8 years ago
Company No
11089637
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
GENERAL CONTRACTING (U.K.) LIMITED
From: 30 November 2017To: 14 December 2017
Address
Georgina Mackie House 141 Farmer Ward Road Kenilworth, CV8 2SU,
Previous Addresses
81 Whiteladies Road Clifton Bristol BS8 2NT United Kingdom
From: 30 November 2017To: 18 May 2022
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
REES, Adrian Leonard
ActiveRailway Court, DoncasterDN4 5FB
Born May 1971
Director
Appointed 30 Nov 2017
REES, Adrian Leonard
Railway Court, DoncasterDN4 5FB
Born May 1971
Director
30 Nov 2017
Active
SAUNDERS, Jeremy Peter
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born September 1973
Director
Appointed 30 Apr 2023
SAUNDERS, Jeremy Peter
141 Farmer Ward Road, KenilworthCV8 2SU
Born September 1973
Director
30 Apr 2023
Active
DAVIES, Kim Lorraine
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born August 1960
Director
Appointed 30 Nov 2017
Resigned 30 Apr 2025
DAVIES, Kim Lorraine
141 Farmer Ward Road, KenilworthCV8 2SU
Born August 1960
Director
30 Nov 2017
Resigned 30 Apr 2025
Resigned
HOMER, John Anthony
ResignedWhiteladies Road, BristolBS8 2NT
Born March 1958
Director
Appointed 30 Nov 2017
Resigned 13 May 2022
HOMER, John Anthony
Whiteladies Road, BristolBS8 2NT
Born March 1958
Director
30 Nov 2017
Resigned 13 May 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jacqueline Mackie
CeasedFarmer Ward Road, KenilworthCV8 2SU
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2017
Ceased 30 Jan 2024
Jacqueline Mackie
Farmer Ward Road, KenilworthCV8 2SU
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2017
Ceased 30 Jan 2024
Ceased
Georgina Louise Hartland
CeasedFarmer Ward Road, KenilworthCV8 2SU
Born June 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Ceased 15 Nov 2018
Georgina Louise Hartland
Farmer Ward Road, KenilworthCV8 2SU
Born June 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2017
Ceased 15 Nov 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
30 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
8 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2022
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
20 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2019
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2018
18 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2017