Lancaster & Winter Holdings Limited BRADFORD


Lancaster & Winter Holdings started in year 2015 as Private Limited Company with registration number 09433272. The Lancaster & Winter Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bradford at Brownroyd Street. Postal code: BD8 9AE.

The company has 2 directors, namely John A., Matthew A.. Of them, John A., Matthew A. have been with the company the longest, being appointed on 11 February 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Lancaster & Winter Holdings Limited Address / Contact

Office Address Brownroyd Street
Town Bradford
Post code BD8 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09433272
Date of Incorporation Wed, 11th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

John A.

Position: Director

Appointed: 11 February 2015

Matthew A.

Position: Director

Appointed: 11 February 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Matthew A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John A. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities162 750162 750162 750
Other
Amounts Owed To Related Parties143 250143 250143 250
Average Number Employees During Period222
Creditors143 250143 250143 250
Investments Fixed Assets306 000306 000306 000
Investments In Subsidiaries306 000306 000306 000
Nominal Value Allotted Share Capital51 00051 00051 000
Number Shares Issued Fully Paid51 00051 00051 000
Par Value Share 11
Fixed Assets  306 000
Net Current Assets Liabilities  -143 250
Total Assets Less Current Liabilities  162 750

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 2nd, November 2023
Free Download (5 pages)

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