Lancaster Holdings Limited

11089637

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

GEORGINA MACKIE HOUSE, KENILWORTH, CV8 2SU

Incorporated 30/11/2017

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

46499

Officers

Mr Adrian Leonard Rees

director · Since 30/11/2017

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Jeremy Peter Saunders

director · Since 30/04/2023

CEO

ENGLISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Former PSCs

Jacqueline Mackie

Ceased 30/01/2024

Georgina Louise Hartland

Ceased 15/11/2018

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 10/12/2025Registered 15/12/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 07/11/2023Registered 13/11/2023Satisfied 11/12/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/11/2022Registered 11/11/2022Satisfied 11/12/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 07/01/2022Registered 08/01/2022Satisfied 11/12/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/07/2021Registered 27/07/2021Satisfied 11/12/2025

Charge

satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT)

Created 14/06/2019Registered 20/06/2019Satisfied 05/06/2023