About

Registered Number: 05596714
Date of Incorporation: 19/10/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2020 (3 years and 9 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Founded in 2005, Lancaster Employment Business Ltd are based in London. Lancaster Employment Business Ltd has 3 directors listed as Pound, Stephanie Alison, Laan, Alexandra, Lancaster, Matthew at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Matthew 19 October 2005 09 July 2008 1
Secretary Name Appointed Resigned Total Appointments
POUND, Stephanie Alison 18 March 2014 - 1
LAAN, Alexandra 26 March 2010 18 March 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2020
LIQ13 - N/A 18 May 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 11 November 2019
CH01 - Change of particulars for director 30 September 2019
AD01 - Change of registered office address 27 June 2019
RESOLUTIONS - N/A 26 June 2019
LIQ01 - N/A 26 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2019
CS01 - N/A 19 October 2018
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 11 December 2015
AP01 - Appointment of director 08 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 10 June 2015
MISC - Miscellaneous document 07 April 2015
AP01 - Appointment of director 25 March 2015
MISC - Miscellaneous document 26 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 31 August 2014
CH01 - Change of particulars for director 19 May 2014
CH01 - Change of particulars for director 19 May 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP03 - Appointment of secretary 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
AD01 - Change of registered office address 19 March 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 October 2013
AD01 - Change of registered office address 31 May 2013
CH01 - Change of particulars for director 31 May 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 11 October 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 19 March 2012
AP01 - Appointment of director 13 December 2011
AR01 - Annual Return 30 November 2011
AP01 - Appointment of director 17 August 2011
AA - Annual Accounts 03 August 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 28 October 2010
TM01 - Termination of appointment of director 26 October 2010
CH01 - Change of particulars for director 07 October 2010
TM01 - Termination of appointment of director 30 September 2010
TM02 - Termination of appointment of secretary 13 April 2010
AP03 - Appointment of secretary 13 April 2010
AUD - Auditor's letter of resignation 18 December 2009
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 06 November 2009
363a - Annual Return 01 December 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
AA - Annual Accounts 03 November 2008
225 - Change of Accounting Reference Date 28 May 2008
363a - Annual Return 19 November 2007
353 - Register of members 19 November 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
AA - Annual Accounts 03 August 2007
225 - Change of Accounting Reference Date 03 August 2007
RESOLUTIONS - N/A 23 July 2007
225 - Change of Accounting Reference Date 23 July 2007
287 - Change in situation or address of Registered Office 23 July 2007
AUD - Auditor's letter of resignation 12 July 2007
363a - Annual Return 16 November 2006
353 - Register of members 16 November 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
NEWINC - New incorporation documents 19 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.