Lancaster Group Limited

Active00905097 Private limited company
Incorporated
2 May 1967 (59 years)
Industry
Non-trading company (74990)
Directors
Vengadan Swaminathan
Controlled by
Beauty International Ltd
Accounts type
Dormant
Region
South East
Address
Fao Coty Company Secretary
Eureka Science Park
Ashford
TN25 4AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Swaminathan, Vengadan
Director · Appointed 6 May 2025
British
Born November 1977
Hosenbokus, Massoomi
Secretary · Appointed 27 April 2023
Director · Appointed 27 April 2023
British
Born December 1981 (44)
Officer history (23 former)
16 May 2025
Resigned Day, Alison Claire as Director
6 May 2025
Appointed Swaminathan, Vengadan as Director
1 October 2024
Resigned Fowler, Frederick as Director
3 January 2024
Appointed Day, Alison Claire as Director
27 April 2023
Resigned Patrick, Fraser Malcolm as Director
27 April 2023
Appointed Hosenbokus, Massoomi as Secretary
27 April 2023
Appointed Hosenbokus, Massoomi as Director
27 April 2023
Resigned Patrick, Fraser Malcolm as Secretary
17 September 2019
Resigned Walters, Emma as Secretary
17 September 2019
Appointed Patrick, Fraser Malcolm as Secretary
17 September 2019
Appointed Patrick, Fraser Malcolm as Director
17 September 2019
Resigned Walters, Emma Morag Dorothy as Director
28 June 2019
Resigned Swaminathan, Vengadan as Director
28 June 2019
Appointed Fowler, Frederick as Director
8 February 2019
Appointed Swaminathan, Vengadan as Director
8 February 2019
Appointed Walters, Emma Morag Dorothy as Director
8 February 2019
Resigned Crawford, Alison as Director
4 September 2017
Resigned Godden, Peter Jeffrey as Director
23 May 2017
Appointed Crawford, Alison as Director
3 April 2009
Appointed Godden, Peter Jeffrey as Director
3 April 2009
Appointed Walters, Emma as Secretary
3 April 2009
Resigned Godden, Peter Jeffrey as Secretary
3 April 2009
Resigned Evans, Dominic Hugh as Director
13 December 2006
Resigned Williamson, Ian Martyn as Director
30 January 2004
Appointed Godden, Peter Jeffrey as Secretary
30 January 2004
Resigned Hicks, Stephen John as Secretary
2 July 2003
Resigned Klein, Manfred, Dr as Director
26 April 2001
Appointed Evans, Dominic Hugh as Director
26 April 2001
Resigned Godden, Peter Jeffrey as Director
26 April 2001
Appointed Hicks, Stephen John as Secretary
26 April 2001
Resigned Godden, Peter Jeffrey as Secretary
31 January 1998
Resigned Taylor, Aileen as Director
1 January 1997
Appointed Williamson, Ian Martyn as Director
7 June 1996
Resigned Linklater, Robert Brooks Simeon as Director
12 June 1995
Appointed Linklater, Robert Brooks Simeon as Director
2 December 1994
Appointed Taylor, Aileen as Director
2 December 1994
Appointed Godden, Peter Jeffrey as Director
2 December 1994
Resigned Thomas, Mark William as Secretary
2 December 1994
Resigned Barron, Neil Arthur as Director
2 December 1994
Resigned Lamacraft, Kenneth John as Director
2 December 1994
Resigned Thomas, Mark William as Director
2 December 1994
Appointed Godden, Peter Jeffrey as Secretary
1 April 1993
Resigned Frommen, Herbert Willi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beauty International Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
12 November 2025Accounts for a dormant company30 June 2025
16 May 2025Termination of appointment of a director
6 May 2025Appointment of a director
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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