Lancer Scott Holdings Limited. Head office in Bristol. Check Director.

Lancer Scott Holdings Limited, Bristol

Lancer Scott Holdings Limited is a private limited company. Registered at Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol BS1 4HQ, the above-mentioned 3 years old firm was incorporated on 2021-02-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in this business: Daniel K. (appointed on 20 June 2023), Indrani K. (appointed on 20 June 2023), Michael H. (appointed on 20 June 2023).

About
Name: Lancer Scott Holdings Limited
Number: 13175288
Incorporation date: 2021-02-03
End of financial year: 30 September


Address:	Queen Charlotte House 53-55 Queen Charlotte Street Bristol BS1 4HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Indrani K.

30 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

David J.

30 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Morian C.

27 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark C.

27 August 2023 - 30 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert G.

27 August 2023 - 30 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Morian C.

3 February 2021 - 2 March 2021

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

The target date for Lancer Scott Holdings Limited confirmation statement filing is 2024-02-16. The last one was filed on 2023-02-02. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

6 persons of significant control are indexed in the official register, namely: Indrani K. who has over 3/4 of shares, 3/4 to full of voting rights. David J. who has over 3/4 of shares, 3/4 to full of voting rights. Morian C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-02-02 filed on: 16th, February 2024 \| confirmation statement	Free Download (8 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-02-02 filed on: 16th, February 2024 \| confirmation statement	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2023-10-30 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-10-30 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-10-30 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-10-30 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-31 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 13th, October 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, October 2023 \| incorporation	Free Download (25 pages)
PSC01	Notification of a person with significant control 2023-08-27 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023-09-26 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-08-27 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-08-27 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, September 2023 \| incorporation	Free Download (24 pages)
MR01	Registration of charge 131752880001, created on 2023-08-25 filed on: 1st, September 2023 \| mortgage	Free Download (18 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 11th, July 2023 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2023-06-20 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-20 filed on: 20th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-20 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-20 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-20 filed on: 20th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-20 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, June 2023 \| incorporation	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 5th, June 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2022-02-02 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2022-02-28 to 2021-09-30 filed on: 11th, January 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-04-21 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-02: 25.01 GBP filed on: 9th, August 2021 \| capital	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-03-02 filed on: 7th, April 2021 \| persons with significant control	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, March 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, March 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2021-03-02: 6000001.00 GBP filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-03-02 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2021 \| incorporation	Free Download

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