Ppg Lancaster Ltd

13282397

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 22/03/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Colin Turner

director · Since 22/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Alter Domus (Uk) Limited

secretary · Since 13/01/2023

Also on 538 other boards

Mr Stylianos Theodosiou

director · Since 12/05/2025

DIRECTOR

BRITISH,GREEK · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Lawrence Neil Penfold

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 44

Colin Turner

director · Since 22/03/2021

British · England · Age 59

Alter Domus (Uk) Limited

corporate secretary · Since 13/01/2023

Reg: 07562881

Also on 538 other boards

Stylianos Theodosiou

director · Since 12/05/2025

British,Greek · United Kingdom · Age 47

Lawrence Neil Penfold

director · Since 01/08/2026

British · United Kingdom · Age 44

Former

Richard James Greenslade-Smith

director · Resigned 15/10/2024

Richard James Strachan

director · Resigned 12/05/2025

Mr Duncan Stewart Melville

director · Resigned 01/08/2026

Duncan Stewart Melville

director · Resigned 01/08/2026

Persons with Significant Control

Primer Holdco Limited

75–100% shares

75–100% votes

Appoint directors

30, St. Mary Axe, London, EC3A 8BF

Reg: 14886051 · Companies House · Limited By Shares

Notified 30/06/2023

Former PSCs

Primus Property Group Limited

Ceased 22/09/2021

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/01/2026Registered 30/01/2026

Charge

satisfied

MASLOW 2 LIMITED

Created 08/09/2025Registered 10/09/2025Satisfied 26/02/2026

Charge

satisfied

MASLOW 2 LIMITED

Created 16/08/2023Registered 23/08/2023Satisfied 26/02/2026

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-08-16

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-08-16

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED

2026-08-16

officer appointed → PENFOLD, Lawrence Neil

2026-08-16

officer appointed → THEODOSIOU, Stylianos

2026-08-16

officer appointed → TURNER, Colin

2026-08-16