LANCASTER INDUSTRIES LIMITED

dissolved Company number 04040450

Private Limited by Shares · Incorporated on 20th Jul 2000 · Closed on 7th Feb 2023

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SIC code: 28921
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LANCASTER INDUSTRIES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of machinery for mining.

3 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

28921 — Manufacture of machinery for mining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
C L DIRECTORS MONACO LIMITED	Corporate director	1st Mar 2004	This company	Not recorded	—
VISTRA COSEC LIMITED	Corporate secretary	23rd Mar 2017		Not recorded	View profile
Ian Petts	Director	4th Feb 2021	This company	British	—

Other companies at this address

View all 663

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MJ UK HOLDING COMPANY, LTD.	17421613	26th Aug 2026	active
UNIVERSAL LEASING EOT TRUSTEE LIMITED	16659271	19th Aug 2025	active
CLIMATE INVESTMENT (XOCEAN) LIMITED	16124635	9th Dec 2024	active
NOURYON FINANCE 3 LTD	15330365	5th Dec 2023	active
FEEL THE WORLD UK LTD.	15121510	7th Sep 2023	active

Showing the latest 5 of 663 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 20th Jul 2000
Company type: Private Limited by Shares
SIC code: 28921
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 5th Apr 2021
Accounting reference date: 5th Apr

Timeline

20th Jul 2000 Company incorporated
20th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jul 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Jul 2000 ANSBACHER SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Jul 2000 Pirjo Saurin appointed as Director
20th Jul 2000 Lindsay Smith appointed as Director
25th Jul 2000 Nicholas Karpusheff appointed as Director
2nd Feb 2001 Nicholas Karpusheff resigned as Director
2nd Feb 2001 David Solomom appointed as Director
11th Aug 2003 AMSAM MANAGEMENT LIMITED appointed as Corporate director
11th Aug 2003 Pirjo Saurin resigned as Director
11th Aug 2003 Lindsay Smith resigned as Director
11th Aug 2003 David Solomom resigned as Director
1st Mar 2004 C L DIRECTORS MONACO LIMITED appointed as Corporate director
1st Mar 2004 AMSAM MANAGEMENT LIMITED resigned as Corporate director
1st Mar 2004 ANSBACHER SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Mar 2004 C L SECRETARIES (MONACO) LIMITED appointed as Corporate secretary
25th Sep 2008 Stephane Postifferi appointed as Director
22nd Mar 2017 C L SECRETARIES (MONACO) LIMITED resigned as Corporate secretary
23rd Mar 2017 VISTRA COSEC LIMITED appointed as Corporate secretary
4th Feb 2021 Ian Petts appointed as Director
4th Feb 2021 Stephane Postifferi resigned as Director
20th Jul 2022 Confirmation statement made up

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