Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Lancaster Investment Services Ltd
- Incorporated
- 22 August 2007 (19 years)
- Industry
- Fund management activities (66300)
- Owned by
- Matthew Thomas Wood
- Accounts type
- Group
- Region
- Greater London
- Address
- Yalding House152-156 Great Portland StreetLondonW1W 5QA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2021
British
Born March 1980 (46)
Lamplough, Christopher Richard
Secretary · Appointed 8 April 2021
Director · Appointed 22 August 2007
British
Born August 1977 (49)
Director · Appointed 22 August 2007
British
Born August 1975 (51)
Officer history (8 former)
14 April 2021
14 April 2021
8 April 2021
Appointed Lamplough, Christopher Richard as Secretary
8 April 2021
Resigned Wiener, Daniel Patrick as Secretary
16 March 2012
Resigned Pitt, Katie as Secretary
16 March 2012
Appointed Wiener, Daniel Patrick as Secretary
16 March 2012
15 June 2009
Appointed Pitt, Katie as Secretary
12 June 2009
Resigned Walker, Mathieu as Secretary
31 December 2008
Appointed Walker, Mathieu as Secretary
31 December 2008
22 November 2007
22 November 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2025
Has significant influence or control
British
Born March 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1975 (51)
British
Born August 1977 (49)
Holdings 2
Companies where Lancaster Investment Services Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Right to appoint and remove members
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 5 January 2026 | Registered office address changed | |||
| 4 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 15 July 2025 | Change of details for a person with significant control |
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