Based in Essex, Lancaster Luxury Vehicles Ltd was setup in 1954, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Finch, Mark, Macnamara, Richard James in the Companies House registry. Currently we aren't aware of the number of employees at the Lancaster Luxury Vehicles Ltd.
| 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 | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| PARENT_ACC - N/A | 05 October 2019 | |
| GUARANTEE2 - N/A | 05 October 2019 | |
| AGREEMENT2 - N/A | 05 October 2019 | |
| CS01 - N/A | 05 June 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| PARENT_ACC - N/A | 16 October 2018 | |
| AGREEMENT2 - N/A | 09 October 2018 | |
| GUARANTEE2 - N/A | 05 October 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| AGREEMENT2 - N/A | 25 October 2017 | |
| PARENT_ACC - N/A | 16 October 2017 | |
| GUARANTEE2 - N/A | 16 October 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| PARENT_ACC - N/A | 10 October 2016 | |
| GUARANTEE2 - N/A | 10 October 2016 | |
| AGREEMENT2 - N/A | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AP03 - Appointment of secretary | 21 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AP03 - Appointment of secretary | 26 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 15 December 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 353 - Register of members | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 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 | |
| AA - Annual Accounts | 26 June 2007 | |
| 353 - Register of members | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363a - Annual Return | 23 June 2005 | |
| 353 - Register of members | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| AA - Annual Accounts | 13 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 | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| CERTNM - Change of name certificate | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| AUD - Auditor's letter of resignation | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 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 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| RESOLUTIONS - N/A | 07 August 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 | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| AA - Annual Accounts | 19 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 | |
| 395 - Particulars of a mortgage or charge | 08 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| AUD - Auditor's letter of resignation | 19 June 1998 | |
| 353 - Register of members | 16 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363a - Annual Return | 20 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363x - Annual Return | 15 June 1995 | |
| 288 - N/A | 24 November 1994 | |
| 363x - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 288 - N/A | 16 June 1994 | |
| 288 - N/A | 10 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 09 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363x - Annual Return | 28 June 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 15 July 1992 | |
| 363x - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1992 | |
| 123 - Notice of increase in nominal capital | 16 April 1992 | |
| 288 - N/A | 05 August 1991 | |
| 288 - N/A | 05 August 1991 | |
| 288 - N/A | 05 August 1991 | |
| 288 - N/A | 05 August 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363x - Annual Return | 03 July 1991 | |
| 288 - N/A | 11 January 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| CERTNM - Change of name certificate | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 08 March 1989 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| 288 - N/A | 31 May 1988 | |
| AA - Annual Accounts | 06 July 1987 | |
| 363 - Annual Return | 06 July 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| AA - Annual Accounts | 17 July 1985 | |
| AA - Annual Accounts | 05 July 1984 | |
| AA - Annual Accounts | 18 June 1983 | |
| AA - Annual Accounts | 20 November 1982 | |
| AA - Annual Accounts | 13 August 1981 | |
| AA - Annual Accounts | 12 August 1980 | |
| AA - Annual Accounts | 23 August 1979 | |
| AA - Annual Accounts | 11 July 1978 | |
| AA - Annual Accounts | 18 July 1977 | |
| AA - Annual Accounts | 28 August 1976 | |
| MISC - Miscellaneous document | 18 June 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge over stock | 05 May 1999 | Fully Satisfied |
N/A |
| Charge | 15 January 1982 | Fully Satisfied |
N/A |
| Charge | 07 May 1981 | Fully Satisfied |
N/A |
