Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Lancaster Distillery & Spirits Company Ltd
- Incorporated
- 11 July 2009 (17 years)
- Previously known as
- The Mill at Ulverston Limited (until 24 December 2020)Millers (Ulverston) Limited (until 23 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lancaster Leisure ParkWyresdale RoadLancasterLA1 3LA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 11 July 2009
British
Born August 1971 (55)
Officer history (3 former)
20 February 2025
20 January 2025
Appointed Simpson, Raluca as Secretary
24 April 2024
20 June 2014
20 June 2014
1 September 2010
12 July 2009
11 July 2009
11 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04305175
Former controllers (1)
20 January 2025
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 Owns 75–100% of shares
Lancaster Distillery & Spirits Company Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 16 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 6 November 2025 | Other filing |
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