Lancaster Holdings (yorkshire) Limited. net worth, address, company information. Free

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Lancaster Holdings (Yorkshire) Limited (number 06734102) is a private limited company incorporated on 2008-10-27. The firm is situated at Lancaster House 16 Moorfield Business Park, Yeadon, Leeds LS19 7YA. Having undergone a change in 2010-03-16, the previous name this enterprise utilized was Heartland Mining Group (Uk) Limited. Lancaster Holdings (Yorkshire) Limited operates Standard Industrial Classification: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Lancaster Holdings (yorkshire) Limited
Number	06734102
Date of Incorporation:	2008-10-27
End of financial year:	31 December
Address:	Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Moving to the 1 managing director that can be found in this business, we can name: Anne-Marie H. (in the company from 27 October 2008). The Companies House lists 2 persons of significant control, namely: Anne-Marie H. owns 1/2 or less of shares, Terguun Oyuun Llc can be reached at Chinggis Khan Avenue, Ulaan Baatar. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	1	100	100	100	100	100	100	-	-	-
Number Shares Allotted	-	1	1	1	100	100	-	-	-	-	100	100	100
Total Assets Less Current Liabilities	-	-	-	1	100	100	100	100	100	100	-	-	-
Shareholder Funds	1	1	1	1	100	100	-	-	-	-	-	-	-

People with significant control

Anne-Marie H.

6 April 2016

Nature of control:	25-50% shares

Terguun Oyuun Llc

6 April 2016

Address	1 Khoruu Chinggis Khan Avenue, Ulaan Baatar, Mongolia
Legal authority	Mongolian Company Law
Legal form	Limited Liability Company
Country registered	Mongolia
Place registered	Mongolia
Registration number	528066
Nature of control:	50,01-75% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 21st, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 20, 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 20, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 20, 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 20, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 20, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 20, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 20, 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 20, 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 27, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 11, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 31st, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 27, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 27, 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 5, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 27, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 27, 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
(SH01) Capital declared on January 7, 2011: 100.00 GBP filed on: 3rd, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to October 27, 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 19th, October 2010 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 27th, August 2010 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2010 \| incorporation	Free Download (9 pages)
(CONNOT) Change of name notice filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed heartland mining group (uk) LIMITEDcertificate issued on 16/03/10 filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 27, 2009 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(288b) On November 13, 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288a) On November 10, 2008 Director appointed filed on: 10th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/11/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 4th, November 2008 \| address	Free Download (1 page)
(288b) On November 4, 2008 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288a) On November 4, 2008 Director appointed filed on: 4th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, October 2008 \| incorporation	Free Download (13 pages)

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