Lancaster Opco Ltd

Active16106754 Private limited company
Incorporated
28 November 2024 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Alter Domus (UK) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born October 1981 (45)
Officer history (3 former)
1 August 2026
Appointed Penfold, Lawrence Neil as Director
1 August 2026
Resigned Turner, Adam Daniel, Mr. as Director
1 August 2026
Resigned Turner, Colin as Director
1 August 2026
Resigned Melville, Duncan Stewart as Director
27 January 2025
Appointed Turner, Adam Daniel, Mr. as Director
28 November 2024
Appointed Turner, Colin as Director
28 November 2024
Appointed Melville, Duncan Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13282397

Group structure 5 companies

Ownership group derived from the Companies House PSC register

PPG Lancaster Ltd Owns 75–100% of shares
Lancaster Opco Ltd This company Owns 75–100% of shares
PPG Leeds Limited Owns 75–100% of shares
Leeds Opco Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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