Introduction
Watch Company
L
LANCASTER PROPERTY CORPORATION II LIMITED
LANCASTER PROPERTY CORPORATION II LIMITED is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LANCASTER PROPERTY CORPORATION II LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12635668
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,
Previous Addresses
2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
From: 21 June 2022To: 29 April 2025
C/O 200 Strand London WC2R 1DJ United Kingdom
From: 30 May 2020To: 21 June 2022
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KERMAN, Anthony David
Active38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born October 1945
Director
Appointed 30 May 2020
KERMAN, Anthony David
38 - 43 Lincoln's Inn Fields, LondonWC2A 3PE
Born October 1945
Director
30 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mary Georgene Lawrence
ActiveCharlotte Building, LondonW1T 1QL
Born May 1928
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Mary Georgene Lawrence
Charlotte Building, LondonW1T 1QL
Born May 1928
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Active
Temple Fiduciary Services Limited
CeasedStrand, LondonWC2R 1DJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2020
Ceased 18 Nov 2020
Temple Fiduciary Services Limited
Strand, LondonWC2R 1DJ
Ownership of shares 75 to 100 percent
30 May 2020
Ceased 18 Nov 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 May 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
5 July 2023
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
9 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2021
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021