Lancaster Luxury Cars Ltd was registered on 23 May 1990, it has a status of "Active". The company has 2 directors listed at Companies House. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Mark | 14 January 2013 | - | 1 |
| MACNAMARA, Richard James | 08 February 2010 | 14 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 July 2020 | |
| SH19 - Statement of capital | 30 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2020 | |
| CAP-SS - N/A | 30 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| PARENT_ACC - N/A | 17 September 2019 | |
| AGREEMENT1 - N/A | 17 September 2019 | |
| GUARANTEE1 - N/A | 17 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| PARENT_ACC - N/A | 19 November 2018 | |
| AGREEMENT1 - N/A | 17 October 2018 | |
| GUARANTEE1 - N/A | 05 October 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AGREEMENT1 - N/A | 26 October 2017 | |
| PARENT_ACC - N/A | 17 October 2017 | |
| GUARANTEE1 - N/A | 17 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| PARENT_ACC - N/A | 10 October 2016 | |
| GUARANTEE1 - N/A | 10 October 2016 | |
| AGREEMENT1 - N/A | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP03 - Appointment of secretary | 01 March 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| TM01 - Termination of appointment of director | 11 December 2009 | |
| TM02 - Termination of appointment of secretary | 11 December 2009 | |
| AP01 - Appointment of director | 03 December 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| 353 - Register of members | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 353 - Register of members | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 353 - Register of members | 05 May 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363a - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 03 June 2003 | |
| 353 - Register of members | 27 March 2003 | |
| 325 - Location of register of directors' interests in shares etc | 27 March 2003 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 18 June 1999 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 363a - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| 353 - Register of members | 16 January 1998 | |
| 363a - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
| 363a - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363x - Annual Return | 30 May 1995 | |
| 363(190) - N/A | 30 May 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 288 - N/A | 06 August 1994 | |
| 363x - Annual Return | 31 May 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 288 - N/A | 26 January 1994 | |
| CERTNM - Change of name certificate | 04 January 1994 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 15 June 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 02 December 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| 363b - Annual Return | 02 June 1992 | |
| 288 - N/A | 07 April 1992 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| CERTNM - Change of name certificate | 13 November 1991 | |
| AA - Annual Accounts | 29 June 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| 288 - N/A | 05 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1990 | |
| RESOLUTIONS - N/A | 31 August 1990 | |
| 288 - N/A | 31 August 1990 | |
| 288 - N/A | 31 August 1990 | |
| 287 - Change in situation or address of Registered Office | 31 August 1990 | |
| CERTNM - Change of name certificate | 30 July 1990 | |
| NEWINC - New incorporation documents | 23 May 1990 |
