Lancer Scott Holdings Limited

Active13175288 Private limited company
Incorporated
3 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Jones
Indrani Keeley
Morian Cooke
Accounts type
Group
Region
South West
Address
Queen Charlotte House
53-55 Queen Charlotte Street
Bristol
BS1 4HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British
Born November 1965
Director · Appointed 20 June 2023
British
Born January 1966 (60)
Director · Appointed 20 June 2023
British
Born July 1968 (58)
Director · Appointed 21 April 2021
British
Born July 1962 (64)
Director · Appointed 3 February 2021
British
Born December 1962 (63)
Officer history (3 former)
31 October 2023
Resigned Sollars, Gary Francis as Director
20 June 2023
Appointed Holt, Michael John as Director
20 June 2023
Appointed Keeley, Indrani as Director
20 June 2023
Appointed Knight, Daniel Richard as Director
20 June 2023
Appointed Sollars, Gary Francis as Director
20 June 2023
Resigned Chapman, Mark Nicholas as Director
20 June 2023
Resigned Griffiths, Robert Ivor as Director
21 April 2021
Appointed Jones, David Andrew as Director
2 March 2021
Appointed Chapman, Mark Nicholas as Director
2 March 2021
Appointed Griffiths, Robert Ivor as Director
3 February 2021
Appointed Cooke, Morian as Director

Ownership 3 active

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

David Jones
Individual · Notified 30 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1962 (64)
Individual · Notified 30 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1966 (60)
Individual · Notified 27 August 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1962 (63)

Holdings 4

Companies where Lancer Scott Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 October 2023
Ceased Robert Ivor Griffiths — Owns 75–100% of shares (as a trust)
30 October 2023
Ceased Mark Nicholas Chapman — Owns 75–100% of shares (as a trust)
2 March 2021
Ceased Morian Cooke — Owns 75–100% of shares

Financials

Net Assets
£100
Profit
£0
Debt Ratio
100%
Current Ratio
0.0x
Return on Equity
0%
Balance sheet detail
2021
Fixed Assets£24,120,000
Current Assets£76
Creditors (< 1 year)£10,420,000
Creditors (> 1 year)£13,699,976
Net Current Assets(£10,419,924)
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Resolutions

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