Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Lancaster Assets Holdings Limited
- Incorporated
- 12 December 2008 (17 years)
- Previously known as
- 3621st Single Member Shelf Trading Company Limited (until 15 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Ninth FloorOne Redcliff StreetBristolBS1 6NP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born May 1985 (41)
Director · Appointed 31 October 2017
British
Born September 1973 (53)
Corporate Secretary · Appointed 20 May 2009
Officer history (11 former)
31 March 2023
31 March 2023
31 October 2017
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 March 2012
31 March 2012
15 September 2011
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
31 December 2009
20 May 2009
20 May 2009
7 April 2009
12 December 2008
12 December 2008
Resigned Loviting Limited as Corporate Director
12 December 2008
Appointed Serjeants' Inn Nominees Limited as Corporate Director
12 December 2008
Resigned Serjeants' Inn Nominees Limited as Corporate Director
12 December 2008
12 December 2008
Resigned Sisec Limited as Corporate Secretary
12 December 2008
12 December 2008
Appointed Sisec Limited as Corporate Secretary
12 December 2008
12 December 2008
Appointed Loviting Limited as Corporate Director
12 December 2008
12 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06747669
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 26 May 2026 | Registered office address changed | |||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 |
Some other companies at this address
Other companies in this industry
London
Christchurch
Kings Newton
Dorking
Waltham Abbey
Canterbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →