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Ppg Lancaster Ltd
13282397
active
ltd
england wales
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 projectsOfficers
Mr Stylianos Theodosiou
director · Since 12/05/2025
DIRECTOR
BRITISH,GREEK · UNITED KINGDOM
Also on 13 other boards
Mr Lawrence Neil Penfold
director · Since 01/08/2026
BRITISH · UNITED KINGDOM
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
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
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-08-16C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
post town → London
2026-08-16LONDON
officer appointed → ALTER DOMUS (UK) LIMITED
2026-08-16officer appointed → PENFOLD, Lawrence Neil
2026-08-16officer appointed → THEODOSIOU, Stylianos
2026-08-16officer appointed → TURNER, Colin
2026-08-16