Lancer Property Holdings Limited, Milton Keynes
Lancer Property Holdings Limited is a private limited company. Formerly, it was called Hexagon 324 Limited (changed on 2006-05-12). Situated at C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ, the aforementioned 18 years old business was incorporated on 2006-02-07 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).4 directors can be found in the firm: Byron P. (appointed on 01 June 2006), Andrew L. (appointed on 12 May 2006), Duncan F. (appointed on 12 May 2006). When it comes to the secretaries (1 in total), we can name: Duncan F. (appointed on 12 May 2006).
| About | |
|---|---|
| Name: Lancer Property Holdings Limited | |
| Number: 05700194 | |
| Incorporation date: 2006-02-07 | |
| End of financial year: 30 April |
| Address: |
C/o Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Abdj Holdings Limited
1 November 2017
| Address | C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10954071 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John K.
30 June 2016 - 1 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
30 June 2016 - 1 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 25,814,823 | 23,135,904 | 22,069,605 | 19,538,396 |
| Fixed Assets | 10,854 | 8,761 | 7,335 | 6,012 |
| Total Assets Less Current Liabilities | 22,561,595 | 22,755,942 | 22,018,310 | 19,488,026 |
The date for Lancer Property Holdings Limited confirmation statement filing is 2024-02-21. The previous confirmation statement was submitted on 2023-02-07. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: Abdj Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Routeco Office Park, Davy Avenue, Knowlhill, MK5 8HJ Milton Keynes. John K. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 24th, January 2024 | accounts |
Free Download
(11 pages)
|
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