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Lancaster Bonington Limited

12125014

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O RPGCC, LONDON, EC3V 0BT
Incorporated 26/07/2019

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Luciana Da Costa Carvalho

director · Since 26/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Yann Nicolas Ticot

director · Since 26/07/2019

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 47

Persons with Significant Control

Ms Luciana Da Costa Carvalho

25–50% shares
25–50% votes

British · United Kingdom · Age 50

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 26/07/2019

Mr Yann Nicolas Ticot

25–50% shares
25–50% votes

British · United States · Age 47

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 26/07/2019

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/04/2020Registered 09/04/2020
Charge
outstanding

PARATUS AMC LIMITED

Created 02/04/2020Registered 08/04/2020