Lancaster Brewery Company Limited

Active05337316 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Manufacture of beer (11050)
Accounts type
Total exemption full
Region
North West
Address
Lancaster Leisure Park
Wyresdale Road
Lancaster
LA1 3LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born May 1962 (64)
Simpson, Raluca
Secretary · Appointed 20 January 2025
Director · Appointed 23 January 2008
British
Born August 1971 (55)
Officer history (7 former)
20 February 2025
Appointed Mitchell, Piran as Director
20 January 2025
Appointed Simpson, Raluca as Secretary
20 January 2025
Resigned Jackson, Matthew Scott as Director
20 June 2014
Resigned Smith, Martin Thomas as Secretary
20 June 2014
Resigned Smith, Martin Thomas as Director
1 September 2010
Appointed Smith, Martin Thomas as Director
16 May 2008
Resigned Bott, Keith Andrew as Director
23 January 2008
Appointed Simpson, Phillip Anthony as Director
10 December 2007
Appointed Smith, Martin Thomas as Secretary
10 December 2007
Resigned Smith, Janet as Secretary
10 December 2007
Resigned Smith, Michael William as Director
23 February 2005
Appointed Bott, Keith Andrew as Director
23 February 2005
Appointed Jackson, Matthew Scott as Director
23 February 2005
Resigned Smith, Janet as Director
19 January 2005
Appointed Smith, Janet as Director
19 January 2005
Appointed Smith, Janet as Secretary
19 January 2005
Appointed Smith, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 04305175
Former controllers (1)
29 October 2024
Ceased Phillip Anthony Simpson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C2 Investment Limited Owns 75–100% of shares
Lancaster Brewery Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Other filing
28 August 2026Total exemption full accounts31 January 2026
10 June 2026Other filing—
Show all recent filings

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