Lancaster Opco Ltd

16106754

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 ALTER DOMUS (UK) LIMITED, LONDON, EC3A 8BF

Incorporated 28/11/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 28/11/2024

Also on 538 other boards

Mr. Adam Daniel Turner

director · Since 27/01/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 31

Also on 4 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

Former

Mr Duncan Stewart Melville

director · Resigned 01/08/2026

Mr Colin Turner

director · Resigned 01/08/2026

Mr. Adam Daniel Turner

director · Resigned 01/08/2026

Persons with Significant Control

Ppg Lancaster Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13282397 · Companies House · Limited By Shares

Notified 28/11/2024

Charges2 outstanding

A registered charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 04/08/2026Registered 10/08/2026

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