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Lancaster Distillery & Spirits Company Ltd
06959462
active
Private Limited Company
england wales
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 11/07/2009
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Industry
56302
Public houses and barsOfficers
Mr Phillip Anthony Simpson
director · Since 11/07/2009
COMPANY 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 Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Lancaster Leisure Park, Wyresdale Road, Lancaster, LA1 3LA
Reg: 04305175 · England · Limited Company
Notified 29/05/2024
Former PSCs
Mr Phillip Anthony Simpson
Ceased 20/01/2025
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 28/03/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/01/2010Registered 21/01/2010Satisfied 28/03/2025