Lancaster Capital Ventures Ltd

Active01608125 Private limited company
Incorporated
15 January 1982 (44 years)
Previously known as
Dragons Innovations Limited (until 21 July 2021)
Wayseal Properties (LRH) Limited (until 17 January 2012)
Thameside Property Company Limited (until 6 March 2001)
Earlier: Sharpbridge Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Lancaster House
Barrack Lane
Windsor
SL4 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born December 1977 (48)
Officer history (3 former)
10 February 2023
Resigned Thomas, Royston Edward as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Director
1 October 2014
Appointed Thomas, Matthew Edward James as Director
1 July 2014
Resigned Thomas, Diana Elizabeth Mary as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04569713

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lancaster Capital Ventures Ltd This company Owns 75–100% of shares
Wayseal Property Investments Limited Owns 75–100% of shares
Wayseal Securities Limited Holds 75–100% of voting rights

Financials

Cash
£245
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£690,328) (£716,520)
Balance sheet detail
20242023
Current Assets£345£267
Debtors£100£100
Cash£245£167
Creditors (< 1 year)£1,373,637£1,272,222
Net Current Assets(£1,373,292)(£1,271,955)
Shareholder Funds(£716,520)(£690,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates25 September 2025
20 August 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with updates25 September 2024
14 August 2024Total exemption full accounts31 December 2023
9 October 2023Confirmation statement with updates25 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?