Lancaster Real Estate Limited
- Company number
- 03918032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Lancaster Textiles Limited (until 30 May 2001)
- Lancaster Import/export Limited (until 24 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Trevor Peter | Director | 7 Mar 2023 | |
| BUTLER, Amanda Jane | Director | 19 Nov 2019 | 7 Mar 2023 |
| PREMIUM SECRETARIES LIMITED | Corporate-Secretary | 11 Feb 2000 | 7 Mar 2023 |
| ANDERSON, Deborah Jane | Director | 1 Feb 2016 | 19 Nov 2019 |
| CHRISTIAN, Nelly Annick | Director | 4 Feb 2014 | 1 Feb 2016 |
| BUTLER, Amanda Jane | Director | 17 Dec 2012 | 4 Feb 2014 |
| VAN DEN BERG, Christina Cornelia | Director | 13 Apr 2011 | 17 Dec 2012 |
| ANNAN LIMITED | Corporate-Director | 18 Feb 2004 | 16 Dec 2011 |
| O'TOOLE, Marea Jean | Director | 16 Sep 2010 | 13 Apr 2011 |
| LANE, Thomas | Director | 21 Jul 2003 | 18 Feb 2004 |
| PETRE MEARS, Edward | Director | 2 Jul 2002 | 21 Jul 2003 |
| TAYLOR, Anthony Michael | Director | 11 Feb 2000 | 21 Jul 2003 |
| TAYLOR, Linda Ruth | Director | 11 Feb 2000 | 2 Jul 2002 |
| WHELAN, Amanda | Director | 11 Feb 2000 | 2 Jul 2002 |
| TADCO DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Feb 2000 | 11 Feb 2000 |
| TADCO SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 2 Feb 2000 | 11 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carina Aragao Sa E Melo Caldeira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2025 | |
| Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2025 | |
| Mr Adelino Sa E Melo Caldeira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £104,662 | 0 |
| 31 Dec 2024 | £104,662 | 0 |
| 31 Dec 2023 | £109,312 | 0 |
| 31 Dec 2022 | £109,312 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Registered address
15,329 companies are registered at this address - likely a registration agent.