LANCASTER CLOSE LIMITED

Key Data

Status

Active

Company No.

01856991

Incorporation date

19/10/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1985)

15/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

10/10/2025

Confirmation statement made on 2025-10-09 with no updates

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09/09/2025

Micro company accounts made up to 2024-12-31

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22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Christine Radin as a director on 2023-09-01

View PDF (1 pages)

13/05/2023

Appointment of Ms Niki Liane Moosavi as a director on 2023-05-05

View PDF (2 pages)

25/02/2023

Appointment of Mr Henry John William Stokoe as a director on 2023-02-25

View PDF (2 pages)

11/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

25/10/2022

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 20 King Street King Street London EC2V 8EG on 2022-10-25

View PDF (1 pages)

25/10/2022

Termination of appointment of Boston Registrars and Nominees Limited as a secretary on 2022-10-25

View PDF (1 pages)

25/10/2022

Appointment of Jpw Real Estate as a secretary on 2022-10-25

View PDF (2 pages)

29/09/2022

Termination of appointment of Eleni Makrinou as a director on 2022-09-14

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/08/2022

Termination of appointment of Stephanie Chieng as a director on 2022-07-02

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/02/2021

Appointment of Ms Stephanie Chieng as a director on 2020-12-15

View PDF (2 pages)

23/12/2020

Termination of appointment of William Reginald Norman Flower as a director on 2020-12-15

View PDF (1 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Michael Jennings Boscoe as a director on 2020-06-29

View PDF (1 pages)

24/06/2020

Termination of appointment of Omar Khaiyam Ripon as a director on 2020-06-24

View PDF (1 pages)

17/06/2020

Appointment of Mrs Eleni Makrinou as a director on 2020-02-28

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

27/06/2019

Termination of appointment of Anna Mary Helene Donger as a director on 2019-06-26

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Mr Omar Ripon as a director on 2016-11-24

View PDF (2 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/04/2017

Appointment of Anna Mary Helene Donger as a director on 2017-02-21

View PDF (3 pages)

01/03/2017

Appointment of Christine Radin as a director on 2017-02-21

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (4 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/08/2016

Termination of appointment of Catherine Mary Helen Mallison as a director on 2016-08-08

View PDF (1 pages)

03/03/2016

Appointment of Catherine Mary Helen Mallison as a director on 2015-12-14

View PDF (3 pages)

22/12/2015

Termination of appointment of William Alan Donger as a director on 2015-12-03

View PDF (2 pages)

15/12/2015

Appointment of Mr Benedict John Sefi as a director on 2015-11-12

View PDF (3 pages)

15/12/2015

Appointment of Dr Michael Jennings Boscoe as a director on 2015-11-12

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-17 no member list

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-10-17 no member list

View PDF (5 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-10-17 no member list

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-10-17 no member list

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/11/2011

Resolutions

View PDF (23 pages)

26/10/2011

Annual return made up to 2011-10-17 no member list

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-17 no member list

View PDF (5 pages)

20/10/2010

Termination of appointment of Catherine Mallison as a director

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-10-17 no member list

View PDF (4 pages)

30/11/2009

Director's details changed for Catherine Mary Helen Mallison on 2009-10-17

View PDF (2 pages)

30/11/2009

Director's details changed for Robert John Sookias on 2009-10-17

View PDF (2 pages)

30/11/2009

Secretary's details changed for Boston Registrars and Nominees Limited on 2009-10-17

View PDF (2 pages)

30/11/2009

Director's details changed for William Reginald Norman Flower on 2009-10-17

View PDF (2 pages)

03/11/2009

Appointment of William Alan Donger as a director

View PDF (3 pages)

03/11/2009

Termination of appointment of Jennifer Savery as a director

View PDF (1 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/10/2008

Annual return made up to 17/10/08

View PDF (3 pages)

29/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/10/2007

Annual return made up to 17/10/07

View PDF (5 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/04/2007

Director resigned

View PDF (1 pages)

29/11/2006

Annual return made up to 17/10/06

View PDF (5 pages)

18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/10/2005

Annual return made up to 17/10/05

View PDF (6 pages)

18/10/2005

New director appointed

View PDF (2 pages)

12/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

15/11/2004

Annual return made up to 27/10/04

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04/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

25/11/2003

Annual return made up to 27/10/03

View PDF (5 pages)

17/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

17/02/2003

Director resigned

View PDF (1 pages)

27/11/2002

Annual return made up to 27/10/02

View PDF (5 pages)

30/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/11/2001

Annual return made up to 27/10/01

View PDF (4 pages)

11/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/12/2000

Director resigned

View PDF (1 pages)

14/11/2000

Annual return made up to 27/10/00

View PDF (5 pages)

15/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/04/2000

New director appointed

View PDF (2 pages)

16/11/1999

Annual return made up to 27/10/99

View PDF (4 pages)

16/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/11/1998

Annual return made up to 27/10/98

View PDF (6 pages)

20/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/01/1998

Annual return made up to 27/10/97

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14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

29/04/1997

New director appointed

View PDF (2 pages)

22/11/1996

Annual return made up to 27/10/96

View PDF (4 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

23/08/1996

Registered office changed on 23/08/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

09/08/1996

Auditor's resignation

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29/02/1996

Annual return made up to 27/10/95

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

24/01/1995

Annual return made up to 27/10/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

11/08/1994

Director resigned

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14/07/1994

Full accounts made up to 1993-12-31

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07/03/1994

Annual return made up to 27/10/93

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02/09/1993

New director appointed

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02/09/1993

New director appointed

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

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15/06/1993

Director resigned;new director appointed

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08/12/1992

Annual return made up to 27/10/92

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18/11/1992

Director resigned

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13/11/1992

Declaration of satisfaction of mortgage/charge

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28/09/1992

Full accounts made up to 1991-12-31

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12/12/1991

Annual return made up to 27/10/91

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03/12/1991

Full accounts made up to 1990-12-31

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29/08/1991

New director appointed

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18/01/1991

Annual return made up to 06/12/90

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18/01/1991

Director resigned;new director appointed

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07/11/1990

Secretary resigned;new secretary appointed

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Annual return made up to 11/12/89

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03/10/1990

Director resigned

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26/07/1990

Director resigned;new director appointed

View PDF (0 pages)

22/12/1989

Full accounts made up to 1988-12-31

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13/12/1989

Annual return made up to 27/10/88

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07/11/1989

Director resigned;new director appointed

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13/10/1988

Director resigned;new director appointed

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05/10/1988

Full accounts made up to 1987-12-31

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22/01/1988

Secretary resigned;new secretary appointed

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10/11/1987

Annual return made up to 29/07/87

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02/10/1987

Full accounts made up to 1986-12-31

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02/10/1987

Accounting reference date shortened from 28/02 to 31/12

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10/09/1987

Full accounts made up to 1986-02-28

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28/07/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

Director resigned;new director appointed

View PDF (0 pages)

11/09/1986

Registered office changed on 11/09/86 from: 11 lansdowne walk london W11

View PDF (0 pages)

06/05/1986

Annual return made up to 18/04/86

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16/04/1985

Memorandum and Articles of Association

View PDF (18 pages)

16/04/1985

Miscellaneous

View PDF (18 pages)

03/04/1985

Miscellaneous

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

09/10/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
43.13K
-
0.00
44.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BOSTON REGISTRARS AND NOMINEES LIMITED	Corporate Secretary	20/06/2007 - 25/10/2022	14
RM COMPANY SERVICES LIMITED	Corporate Secretary	27/10/1992 - 25/10/1996	138
Donger, Anna Mary Helene	Director	21/02/2017 - 26/06/2019	2
Donger, William Alan	Director	15/10/2009 - 03/12/2015	24
Radin, Christine	Director	21/02/2017 - 01/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LANCASTER CLOSE LIMITED

LANCASTER CLOSE LIMITED is an(a) Active company incorporated on 19/10/1984 with the registered office located at 20 King Street King Street, London EC2V 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANCASTER CLOSE LIMITED?

LANCASTER CLOSE LIMITED is currently Active. It was registered on 19/10/1984 .

Where is LANCASTER CLOSE LIMITED located?

LANCASTER CLOSE LIMITED is registered at 20 King Street King Street, London EC2V 8EG.

What does LANCASTER CLOSE LIMITED do?

LANCASTER CLOSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANCASTER CLOSE LIMITED?

The latest filing was on 15/01/2026: Micro company accounts made up to 2025-12-31.