Introduction
Watch Company
L
LANCROSE HOLDINGS LIMITED
LANCROSE HOLDINGS LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANCROSE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13216549
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Unit 6-8 First Floor Revolution Park Buckshaw Avenue, Buckshaw Village Chorley, PR7 7DW,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIDGE, Darren John
ActiveFirst Floor Revolution Park, ChorleyPR7 7DW
Born October 1971
Director
Appointed 22 Feb 2021
BRIDGE, Darren John
First Floor Revolution Park, ChorleyPR7 7DW
Born October 1971
Director
22 Feb 2021
Active
PRESTON, Philip John
ActiveFirst Floor Revolution Park, ChorleyPR7 7DW
Born June 1974
Director
Appointed 22 Feb 2021
PRESTON, Philip John
First Floor Revolution Park, ChorleyPR7 7DW
Born June 1974
Director
22 Feb 2021
Active
WINGFIELD, Holly Victoria
ActiveFirst Floor Revolution Park, ChorleyPR7 7DW
Born March 1975
Director
Appointed 22 Feb 2021
WINGFIELD, Holly Victoria
First Floor Revolution Park, ChorleyPR7 7DW
Born March 1975
Director
22 Feb 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip John Preston
ActiveFirst Floor Revolution Park, ChorleyPR7 7DW
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Mr Philip John Preston
First Floor Revolution Park, ChorleyPR7 7DW
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Active
Mr Darren John Bridge
ActiveFirst Floor Revolution Park, ChorleyPR7 7DW
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Mr Darren John Bridge
First Floor Revolution Park, ChorleyPR7 7DW
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Active
Ms Holly Victoria Wingfield
ActiveFirst Floor Revolution Park, ChorleyPR7 7DW
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2021
Ms Holly Victoria Wingfield
First Floor Revolution Park, ChorleyPR7 7DW
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021