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Lancaster Investment Management Llp

OC330805

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YALDING HOUSE, LONDON, W1W 5QA
Incorporated 22/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

James Benjamin Roycroft

llp designated member · Since 22/08/2007

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Matthew Thomas Wood

llp designated member · Since 22/08/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Lancaster Investment Services Limited

llp designated member · Since 13/11/2007

Also on 1 other board

Mr Christopher Richard Lamplough

llp member · Since 01/01/2011

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Daniel Mark Davies

llp member · Since 22/04/2013

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Michael Edward Butler

llp member · Since 01/04/2018

BRITISH · ENGLAND · Age 39

Mr Robert Emmet Owens

llp member · Since 01/04/2025

ENGLAND · Age 44

Persons with Significant Control

Lancaster Investment Services Limited

voting-rights-75-to-100-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

60, Charlotte Street, London, W1T 2NU

Reg: 06350401 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BROGUE PROPERTIES LIMITED

Created 28/05/2010Registered 10/06/2010Satisfied 21/04/2022