Company NameLancaster Bennett Limited
DirectorRichard Lancaster Bennett
Company StatusActive
Company Number06986924
CategoryPrivate Limited Company
Incorporation Date10 August 2009(14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard Lancaster Bennett
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2009(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address62 Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address62 Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JY
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishNorth Ferriby
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)

Shareholders

100 at £1Richard Lancaster Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,054
Cash£9,532
Current Liabilities£1,749

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return10 August 2023 (8 months, 3 weeks ago)
Next Return Due24 August 2024 (3 months, 3 weeks from now)

Filing History

31 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
31 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
24 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
3 September 2021Director's details changed for Richard Lancaster Bennett on 3 September 2021 (2 pages)
3 September 2021Confirmation statement made on 10 August 2021 with updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
28 August 2020Micro company accounts made up to 31 August 2019 (4 pages)
20 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
23 July 2020Registered office address changed from 5 Wingfield House Main Street Swanland North Ferriby North Humberside HU14 3QP to 62 Woodgates Lane North Ferriby East Yorkshire HU14 3JY on 23 July 2020 (1 page)
12 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
14 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
14 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
21 July 2015Registered office address changed from Lombard House Lombards Wynd Richmond North Yorkshire DL10 4JY to 5 Wingfield House Main Street Swanland North Ferriby North Humberside HU14 3QP on 21 July 2015 (1 page)
21 July 2015Registered office address changed from Lombard House Lombards Wynd Richmond North Yorkshire DL10 4JY to 5 Wingfield House Main Street Swanland North Ferriby North Humberside HU14 3QP on 21 July 2015 (1 page)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(3 pages)
16 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
7 February 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
7 February 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
2 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
5 May 2011Registered office address changed from 5 Glebe Road Harrogate North Yorkshire HG2 0LZ on 5 May 2011 (1 page)
5 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 May 2011Registered office address changed from 5 Glebe Road Harrogate North Yorkshire HG2 0LZ on 5 May 2011 (1 page)
5 May 2011Registered office address changed from 5 Glebe Road Harrogate North Yorkshire HG2 0LZ on 5 May 2011 (1 page)
8 October 2010Director's details changed for Richard Lancaster Bennett on 1 October 2009 (2 pages)
8 October 2010Director's details changed for Richard Lancaster Bennett on 1 October 2009 (2 pages)
8 October 2010Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
8 October 2010Director's details changed for Richard Lancaster Bennett on 1 October 2009 (2 pages)
8 October 2010Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
13 September 2009Ad 10/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 September 2009Ad 10/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 August 2009Director appointed richard lancaster bennett (2 pages)
25 August 2009Director appointed richard lancaster bennett (2 pages)
13 August 2009Appointment terminated director barbara kahan (1 page)
13 August 2009Appointment terminated director barbara kahan (1 page)
10 August 2009Incorporation (12 pages)
10 August 2009Incorporation (12 pages)