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Lancaster Capital Ventures Ltd WINDSOR

Lancaster Capital Ventures started in year 1982 as Private Limited Company with registration number 01608125. The Lancaster Capital Ventures company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Windsor at Lancaster House. Postal code: SL4 1HD. Since Wed, 21st Jul 2021 Lancaster Capital Ventures Ltd is no longer carrying the name Dragons Innovations.

The firm has one director. Matthew T., appointed on 1 October 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Royston T., Diana T. and others listed below. There were no ex secretaries.

Lancaster Capital Ventures Ltd Address / Contact

Office Address Lancaster House
Office Address2 Barrack Lane
Town Windsor
Post code SL4 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01608125
Date of Incorporation Fri, 15th Jan 1982
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Matthew T.

Position: Director

Appointed: 01 October 2014

Royston T.

Position: Director

Resigned: 10 February 2023

Diana T.

Position: Director

Appointed: 15 October 1991

Resigned: 01 July 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Wayseal Investments Limited from Windsor, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wayseal Investments Limited

Lancaster House Barrack Lane, Windsor, SL4 1HD, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 04569713
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dragons Innovations July 21, 2021
Wayseal Properties (lrh) January 17, 2012
Thameside Property Company March 6, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (6 pages)

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