Lancaster Contracting Limited

Active01862347 Private limited company
Incorporated
9 November 1984 (42 years)
Industry
Development of building projects (41100)
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

Officers 2 active

Officer details are public data from the Companies House register.

Perring, Charlotte Mary Louise
Secretary · Appointed 24 March 2023
Director · Appointed 25 May 2010
British
Born May 1971 (55)
Officer history (4 former)
24 March 2023
Appointed Perring, Charlotte Mary Louise as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Director
30 September 2012
Resigned Owen, Timothy William as Director
25 May 2010
Appointed Perring, Charlotte Mary Louise as Director
19 December 1992
Appointed Owen, Timothy William as Director
19 December 1992
Resigned Dubbin, David Michael 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
Limited Company
Reg. no. 04569712

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lancaster Contracting Limited This company Owns 75–100% of shares
Wayseal Properties Limited Owns 75–100% of shares
Windsor & Regional Properties Limited Proposed for strike-offOwns 75–100% of shares
Windsor Estates Finance Limited Owns 75–100% of shares
Windsor Estates Limited Holds 75–100% of voting rights

Financials

Net Assets
(£18,412)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2023 2024 (£17,336) (£18,412)
Balance sheet detail
20242023
Fixed Assets£3,984£5,312
Current Assets£361
Debtors£361£361
Cash£0
Creditors (< 1 year)£22,000£22,000
Net Current Assets(£21,639)(£21,639)
Net Assets(£18,412)(£17,336)
Shareholder Funds(£18,412)(£17,336)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 October 2025
20 August 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with no updates4 October 2024
15 August 2024Total exemption full accounts31 December 2023
4 October 2023Accounts for a small company31 December 2022
Show all recent filings

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