Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Lancaster Real Estate Limited
- Incorporated
- 2 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Carina Aragao Sa E Melo CaldeiraRodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2023
British
Born November 1979
Officer history (15 former)
7 March 2023
7 March 2023
7 March 2023
19 November 2019
19 November 2019
1 February 2016
1 February 2016
4 February 2014
4 February 2014
17 December 2012
17 December 2012
16 December 2011
13 April 2011
Resigned O'Toole, Marea Jean as Director
13 April 2011
16 September 2010
Appointed O'Toole, Marea Jean as Director
18 February 2004
18 February 2004
21 July 2003
21 July 2003
21 July 2003
2 July 2002
2 July 2002
2 July 2002
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
2 February 2000
2 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carina Aragao Sa E Melo Caldeira
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born November 1982
Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born August 1976 (50)
Former controllers (1)
20 March 2025
Ceased Adelino Sa E Melo Caldeira — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £104,662
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £300,000 | £300,000 | £300,000 | £300,000 |
| Creditors (< 1 year) | £195,338 | £195,338 | £190,688 | £190,688 |
| Net Current Assets | (£195,338) | (£195,338) | (£190,688) | (£190,688) |
| Net Assets | £104,662 | £104,662 | £109,312 | £109,312 |
| Shareholder Funds | £104,662 | £104,662 | £109,312 | £109,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 3 July 2026 | Registered office address changed | |||
| 15 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Notification of a person with significant control |
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