About

Registered Number: 05452195
Date of Incorporation: 13/05/2005 (19 years ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Established in 2005, Lancaster General Partner Ltd has its registered office in London. We do not know the number of employees at this company. Lancaster General Partner Ltd has 3 directors listed as Dv3 Administration Uk 1 Limited, Dv3 Administration Uk 1 Limited, Dv3 Administration Uk 2 Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DV3 ADMINISTRATION UK 1 LIMITED 21 July 2005 21 November 2012 1
DV3 ADMINISTRATION UK 2 LIMITED 21 July 2005 21 November 2012 1
Secretary Name Appointed Resigned Total Appointments
DV3 ADMINISTRATION UK 1 LIMITED 11 January 2008 21 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 17 May 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 11 October 2018
PARENT_ACC - N/A 11 October 2018
GUARANTEE2 - N/A 11 October 2018
AGREEMENT2 - N/A 11 October 2018
TM01 - Termination of appointment of director 03 July 2018
CS01 - N/A 25 May 2018
PSC02 - N/A 24 May 2018
PSC07 - N/A 24 May 2018
AA - Annual Accounts 23 October 2017
PARENT_ACC - N/A 23 October 2017
AGREEMENT2 - N/A 23 October 2017
GUARANTEE2 - N/A 23 October 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 23 May 2016
AP04 - Appointment of corporate secretary 05 November 2015
AA - Annual Accounts 24 August 2015
AUD - Auditor's letter of resignation 14 July 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 07 January 2014
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AD01 - Change of registered office address 30 November 2012
AUD - Auditor's letter of resignation 29 November 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 11 June 2010
CH02 - Change of particulars for corporate director 10 June 2010
CH02 - Change of particulars for corporate director 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
363a - Annual Return 10 August 2009
225 - Change of Accounting Reference Date 24 April 2009
AA - Annual Accounts 13 February 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
363a - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
363a - Annual Return 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
225 - Change of Accounting Reference Date 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
CERTNM - Change of name certificate 30 June 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.