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Home > England & Wales Companies > LANCHESTER SECURITIES LIMITED
Company Information for

LANCHESTER SECURITIES LIMITED

THE RED HOUSE, 10 MARKET SQUARE, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DQ,
Company Registration Number
02958052
Private Limited Company
Active

Company Overview

About Lanchester Securities Ltd
LANCHESTER SECURITIES LIMITED was founded on 1994-08-12 and has its registered office in Amersham. The organisation's status is listed as "Active". Lanchester Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANCHESTER SECURITIES LIMITED
 
Legal Registered Office
THE RED HOUSE
10 MARKET SQUARE
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DQ
Other companies in HP7
 
Filing Information
Company Number 02958052
Company ID Number 02958052
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643755912  
Last Datalog update: 2024-11-05 13:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCHESTER SECURITIES LIMITED
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Company Officers of LANCHESTER SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID FEARN
Company Secretary 2012-04-27
GEORGE NORMAN FEARN
Director 1995-01-12
RICHARD DAVID FEARN
Director 1995-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT LOVELADY
Company Secretary 2001-10-01 2012-04-27
HELEN SILVANO
Company Secretary 2003-06-03 2012-04-27
ANDREW ROBERT LOVELADY
Director 2001-10-01 2012-04-27
MICHAEL BARRY OWEN
Director 2000-02-23 2012-04-27
STEPHEN ROBERT WILLIAMS
Company Secretary 1995-01-12 2001-10-01
STEPHEN ROBERT WILLIAMS
Director 2000-08-28 2001-10-01
PHILIP EDWARD HOSKINSON
Director 1995-01-12 2000-08-28
RONALD GEORGE AUSTIN
Director 1995-01-12 2000-02-23
CHRISTOPHER JOHN WILKINSON
Company Secretary 1994-12-09 1995-01-12
PETER WILD BULLIVANT
Director 1994-12-09 1995-01-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-08-12 1994-12-09
INSTANT COMPANIES LIMITED
Nominated Director 1994-08-12 1994-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE NORMAN FEARN LANGLEY ESTATES LIMITED Director 1992-02-20 CURRENT 1990-08-28 Active
RICHARD DAVID FEARN LANGLEY ESTATES LIMITED Director 1993-02-20 CURRENT 1990-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14DIRECTOR APPOINTED MRS JUDITH KATHRYN FEARN
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 029580520024
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029580520022
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029580520021
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-12-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-01-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-19AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029580520022
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029580520020
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029580520019
2015-04-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029580520021
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-23AA01CURREXT FROM 31/03/2014 TO 31/07/2014
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-12AR0112/08/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NORMAN FEARN / 11/08/2013
2013-05-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 029580520018
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029580520020
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029580520019
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029580520018
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23AR0112/08/12 FULL LIST
2012-05-16SH0616/05/12 STATEMENT OF CAPITAL GBP 50000
2012-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA
2012-05-03AP03SECRETARY APPOINTED MR RICHARD DAVID FEARN
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-17AR0112/08/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AR0112/08/10 FULL LIST
2010-06-30AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-20RES01ALTER ARTICLES 26/03/2010
2010-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-03363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-01363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-08-29363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-16363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-07363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-24363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-02363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-17AAFULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANCHESTER SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCHESTER SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-20 Outstanding SANTANDER UK PLC
2015-01-27 Outstanding CEREDIGION COUNTY COUNCIL
2013-04-25 Satisfied LLOYDS TSB BANK PLC
2013-04-25 Satisfied LLOYDS TSB BANK PLC
2013-04-24 PART of the property or undertaking has been released from charge LANGLEY ESTATES LIMITED
LEGAL CHARGE 2012-04-04 Outstanding LANGLEY ESTATES LIMITED
MORTGAGE DEED 2005-08-31 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-08-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2003-08-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2002-12-12 Satisfied LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME 2002-10-07 Satisfied KBC BANK NB
LEGAL CHARGE 2002-10-07 Satisfied KBC BANK N. V.
LEGAL CHARGE 2000-06-27 Satisfied KBC BANK NV
LEGAL CHARGE 2000-06-27 Satisfied KBC BANK NV
LEGAL CHARGE 2000-06-27 Satisfied KBC BANK NV
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME 2000-06-27 Satisfied KBC BANK N.V.
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME 2000-06-27 Satisfied KBC BANK N.V.
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME 2000-06-27 Satisfied KBC BANK N.V.
CHARGE DEED 1998-04-09 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE 1996-02-12 Satisfied ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
LEGAL CHARGE 1995-09-06 Satisfied ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
LEGAL CHARGE 1995-09-06 Satisfied ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCHESTER SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of LANCHESTER SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCHESTER SECURITIES LIMITED
Trademarks
We have not found any records of LANCHESTER SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCHESTER SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANCHESTER SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANCHESTER SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCHESTER SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCHESTER SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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