Lancaster Brewery Company Limited

05337316

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LANCASTER LEISURE PARK, LANCASTER, LA1 3LA

Incorporated 19/01/2005

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

11050

Manufacture of beer

Officers

Mr Phillip Anthony Simpson

director · Since 23/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mrs Raluca Simpson

secretary · Since 20/01/2025

Mr Piran Mitchell

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Persons with Significant Control

C2 Investment Ltd

75–100% shares

75–100% votes

Lancaster Leisure Park, Wyresdale Road, Lancaster, LA1 3LA

Notified 20/01/2025

C2 Investment Ltd

75–100% shares

Lancaster Brewery, Wyresdale Road, Lancaster, LA1 3LA

Reg: 04305175 · England · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr Phillip Anthony Simpson

Ceased 29/10/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2015Registered 29/06/2015

Charge

satisfied

ULTIMATE INVOICE FINANCE LIMITED

Created 18/11/2014Registered 18/11/2014Satisfied 18/11/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/02/2010Registered 03/02/2010Satisfied 18/11/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2008Registered 11/04/2008Satisfied 18/11/2020

charge

satisfied

HSBC BANK PLC

Created 08/03/2005Registered 10/03/2005Satisfied 30/10/2008