# Lancaster Real Estate Limited

## Details

- **Company number:** [03918032](https://find-and-update.company-information.service.gov.uk/company/03918032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2000
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Lancaster Textiles Limited (until 30 May 2001)
- Lancaster Import/export Limited (until 24 Feb 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| WHELAN, Amanda | director | 11 Feb 2000 | 2 Jul 2002 |
| TAYLOR, Linda Ruth | director | 11 Feb 2000 | 2 Jul 2002 |
| PETRE MEARS, Edward | director | 2 Jul 2002 | 21 Jul 2003 |
| TAYLOR, Anthony Michael | director | 11 Feb 2000 | 21 Jul 2003 |
| LANE, Thomas | director | 21 Jul 2003 | 18 Feb 2004 |
| O'TOOLE, Marea Jean | director | 16 Sep 2010 | 13 Apr 2011 |
| ANNAN LIMITED | corporate-director | 18 Feb 2004 | 16 Dec 2011 |
| VAN DEN BERG, Christina Cornelia | director | 13 Apr 2011 | 17 Dec 2012 |
| BUTLER, Amanda Jane | director | 17 Dec 2012 | 4 Feb 2014 |
| CHRISTIAN, Nelly Annick | director | 4 Feb 2014 | 1 Feb 2016 |
| ANDERSON, Deborah Jane | director | 1 Feb 2016 | 19 Nov 2019 |
| BUTLER, Amanda Jane | director | 19 Nov 2019 | 7 Mar 2023 |
| PREMIUM SECRETARIES LIMITED | corporate-secretary | 11 Feb 2000 | 7 Mar 2023 |
| READ, Trevor Peter | director | 7 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |
| Carina Aragao Sa E Melo Caldeira | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |






## Registered address

12,778 companies are registered at this address - likely a registration agent.