About

Registered Number: 07111255
Date of Incorporation: 22/12/2009 (10 years and 1 month ago)
Company Status: Active
Registered Address: 73 Willow Lane, Lancaster, LA1 5PR,

 

Lancaster Building Contractors Ltd was founded on 22 December 2009 and has its registered office in Lancaster, it's status in the Companies House registry is set to "Active". This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLENDER MORPHET, Sandra 22 December 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Morphet/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 02 August 2017
CH01 - Change of particulars for director 02 August 2017
PSC04 - N/A 02 August 2017
CH01 - Change of particulars for director 02 August 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 22 December 2015
MR01 - N/A 11 September 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 13 July 2011
AA01 - Change of accounting reference date 03 May 2011
AR01 - Annual Return 19 January 2011
SH01 - Return of Allotment of shares 23 March 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
RESOLUTIONS - N/A 19 January 2010
TM01 - Termination of appointment of director 29 December 2009
NEWINC - New incorporation documents 22 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.