32 Lancaster Road (management) Limited in London

32 Lancaster Road (management) Limited

Founded in 1980, 32 Lancaster Road (management), classified under reg no. 01530267 is an active company. Currently registered at 32 Lancaster Road N4 4PR, the company has been in the business for 44 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Douglas W., Andrew S. and Wellington S.. Of them, Wellington S. has been with the company the longest, being appointed on 4 May 2004 and Douglas W. has been with the company for the least time - from 11 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

32 Lancaster Road (management) Limited Address / Contact

Office Address	32 Lancaster Road
Office Address2	London
Town
Post code	N4 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01530267
Date of Incorporation	Wed, 26th Nov 1980
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	44 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Douglas W.

Position: Director

Appointed: 11 September 2023

Andrew S.

Position: Director

Appointed: 23 June 2021

Wellington S.

Position: Director

Appointed: 04 May 2004

Thomas E.

Position: Director

Appointed: 01 December 2016

Resigned: 11 September 2023

Nathaniel W.

Position: Director

Appointed: 05 January 2013

Resigned: 01 December 2016

Joanna M.

Position: Director

Appointed: 14 October 2005

Resigned: 30 November 2012

Christopher H.

Position: Director

Appointed: 08 January 2001

Resigned: 23 January 2004

Elizabeth M.

Position: Director

Appointed: 04 January 2000

Resigned: 25 August 2000

Jean C.

Position: Director

Appointed: 15 December 1999

Resigned: 14 October 2005

Stephen B.

Position: Director

Appointed: 09 April 1999

Resigned: 23 June 2021

Stephen B.

Position: Secretary

Appointed: 09 April 1999

Resigned: 23 June 2021

Susan C.

Position: Secretary

Appointed: 01 May 1997

Resigned: 09 April 1999

Susan C.

Position: Director

Appointed: 08 August 1994

Resigned: 09 April 1999

Wendy R.

Position: Secretary

Appointed: 06 June 1994

Resigned: 01 May 1997

Sarah P.

Position: Director

Appointed: 06 June 1994

Resigned: 24 September 1999

Andrew G.

Position: Secretary

Appointed: 20 November 1992

Resigned: 06 June 1994

Wendy R.

Position: Director

Appointed: 20 November 1992

Resigned: 18 December 1999

Andrew G.

Position: Director

Appointed: 31 December 1991

Resigned: 05 August 1994

Stephanie B.

Position: Director

Appointed: 31 December 1991

Resigned: 20 November 1992

Mathew G.

Position: Director

Appointed: 31 December 1991

Resigned: 06 June 1994

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we identified, there is Douglas W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew S. This PSC and has 25-50% voting rights. Moving on, there is Wellington S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Douglas W.

Notified on	11 September 2023
Nature of control:	25-50% shares

Andrew S.

Notified on	23 June 2021
Nature of control:	25-50% voting rights

Wellington S.

Notified on	21 December 2016
Nature of control:	25-50% voting rights

Thomas E.

Notified on	21 December 2016
Ceased on	11 September 2023
Nature of control:	25-50% voting rights

Stephen B.

Notified on	21 December 2016
Ceased on	23 June 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	870	870	870

Balance Sheet
Current Assets	1 144	1 342	2 050	2 163	3 615	1 654	2 729	2 516	1 944
Net Assets Liabilities			870	870	870	870	870	870	870
Net Assets Liabilities Including Pension Asset Liability	870	870	870

Reserves/Capital
Shareholder Funds	870	870	870

Other
Creditors			2 050	2 163	3 615	1 654	2 729	2 516	1 944
Fixed Assets	870	870	870	870	870	870	870	870	870
Net Current Assets Liabilities							1 890	630
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							1 890	630
Total Assets Less Current Liabilities	870	870	870	870	870	870	870	870	870
Creditors Due Within One Year	1 144	1 342	2 050

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 21st, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 26th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 6th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 14th, May 1998	accounts	Free Download (8 pages)
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AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 11th, June 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 11th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 2nd, February 1995	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 15th, January 1993	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 15th, January 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 15th, January 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 8th, July 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 8th, July 1991	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 12th, April 1990	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 12th, April 1990	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 27th, June 1989	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 27th, June 1989	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 13th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 13th, June 1988	accounts
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 24th, October 1986	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 24th, October 1986	accounts
AA	Accounts for a small company made up to Sunday 31st March 1985 filed on: 19th, July 1986	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1985 filed on: 19th, July 1986	accounts