Lancaster Power Limited. Head office in London. Check Director.

Lancaster Power Limited, London

Lancaster Power Limited is a private limited company. Registered at 128 City Road, London EC1V 2NX, this 7 years old business was incorporated on 2016-05-31 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
1 director can be found in this business: William A. (appointed on 08 December 2021).

About
Name: Lancaster Power Limited
Number: 10208169
Incorporation date: 2016-05-31
End of financial year: 30 September


Address:	128 City Road London EC1V 2NX
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Infra Balance New Energy Limited

31 May 2023

Address	Spaces 25 Wilton Road, London, SW1V 1LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	13273749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ibne Devco Ltd

21 July 2022 - 31 May 2023

Address	25 Wilton Road, London, SW1V 1LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14055765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infra Balance New Energy Limited

8 December 2021 - 21 July 2022

Address	9 St. Thomas Street, London, SE1 9RY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13273749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cazalet Capital

5 August 2021 - 8 December 2021

Address	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11655870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Idrish M.

11 July 2018 - 5 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apus Energy Limited

2 December 2016 - 7 March 2018

Address	18 Park Place, Cardiff, CF10 3DQ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2021-05-31	2022-09-30
Current Assets	-	-	-	450	285,547
Number Shares Allotted	1	1	1	-	-
Shareholder Funds	1	-	-	-	-

The target date for Lancaster Power Limited confirmation statement filing is 2023-12-23. The most current confirmation statement was filed on 2022-12-09. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

6 persons of significant control are listed in the official register, namely: Infra Balance New Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25 Wilton Road, SW1V 1LW London. Ibne Devco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilton Road, SW1V 1LW London. Infra Balance New Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Thomas Street, SE1 9RY London.

Company filing

Filter filings by category:

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 20th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, June 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 102081690003, created on May 15, 2023 filed on: 17th, May 2023 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 102081690004, created on May 15, 2023 filed on: 17th, May 2023 \| mortgage	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 18th, April 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on December 8, 2022. Company's previous address: 25 Wilton Road London SW1V 1LW England. filed on: 8th, December 2022 \| address	Free Download (1 page)
MR01	Registration of charge 102081690002, created on August 24, 2022 filed on: 25th, August 2022 \| mortgage	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2022 \| resolution	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2022 filed on: 13th, July 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 8, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AD01	New registered office address 25 Wilton Road London SW1V 1LW. Change occurred on December 20, 2021. Company's previous address: 9 st. Thomas Street London SE1 9RY England. filed on: 20th, December 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AP01	On December 8, 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 5, 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 102081690001, created on August 3, 2021 filed on: 6th, August 2021 \| mortgage	Free Download (46 pages)
AD01	New registered office address 9 st. Thomas Street London SE1 9RY. Change occurred on August 5, 2021. Company's previous address: C/O Seligman Percy 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH United Kingdom. filed on: 5th, August 2021 \| address	Free Download (1 page)
AP01	On August 5, 2021 new director was appointed. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AP01	On August 5, 2021 new director was appointed. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 5th, November 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 16, 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2019 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
SH01	Capital declared on December 6, 2018: 450.00 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on July 11, 2018: 100.00 GBP filed on: 11th, July 2018 \| capital	Free Download (3 pages)
AP01	On July 11, 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	On March 7, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Seligman Percy 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH. Change occurred on March 7, 2018. Company's previous address: Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom. filed on: 7th, March 2018 \| address	Free Download (1 page)
AP01	On March 7, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AD01	New registered office address Fourth Floor 2 Kingsway Cardiff CF10 3FD. Change occurred on February 26, 2018. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom. filed on: 26th, February 2018 \| address	Free Download (1 page)
AP01	On August 31, 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
AP01	On December 2, 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2016 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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