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Home > England & Wales Companies > LANCASTER PRIVATE EQUITY LTD
Company Information for

LANCASTER PRIVATE EQUITY LTD

FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA,
Company Registration Number
08332992
Private Limited Company
Active

Company Overview

About Lancaster Private Equity Ltd
LANCASTER PRIVATE EQUITY LTD was founded on 2012-12-17 and has its registered office in Billericay. The organisation's status is listed as "Active". Lancaster Private Equity Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANCASTER PRIVATE EQUITY LTD
 
Legal Registered Office
FIRST FLOOR
39 HIGH STREET
BILLERICAY
ESSEX
CM12 9BA
Other companies in W2
 
Previous Names
POPEYE FOODS LTD29/09/2015
Filing Information
Company Number 08332992
Company ID Number 08332992
Date formed 2012-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 13:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER PRIVATE EQUITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LTG ACCOUNTANTS LIMITED   SPM ACCOUNTING LIMITED
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Company Officers of LANCASTER PRIVATE EQUITY LTD

Current Directors
Officer Role Date Appointed
LOUKAS SPILIOTOPOULOS
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
POPEYE & COMPANY LTD
 Director 2013-03-20 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUKAS SPILIOTOPOULOS LUXOLYMPUS VILLAS LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
LOUKAS SPILIOTOPOULOS LUXOLYMPUS DUTY FREE LTD Director 2017-10-27 CURRENT 2017-10-27 Active
LOUKAS SPILIOTOPOULOS LUXOLYMPUS LTD Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
LOUKAS SPILIOTOPOULOS POPEYE & COMPANY LTD Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-04-26

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
2024-01-31DIRECTOR APPOINTED MR ARISTEIDIS SPILIOTOPOULOS
2023-11-21CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-06PSC04Change of details for Mr Loukas Spiliotopoulos as a person with significant control on 2017-01-17
2017-11-06CH01Director's details changed for Mr Loukas Spiliotopoulos on 2017-01-17
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-04AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 48 Carroll House Craven Terrace London W2 3PR
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR POPEYE & COMPANY LTD
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-05AA01Previous accounting period shortened from 31/12/15 TO 31/10/15
2015-09-29RES15CHANGE OF NAME 31/12/2012
2015-09-29CERTNMCompany name changed popeye foods LTD\certificate issued on 29/09/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Carroll House 48 Craven Terrace London W2 3PR
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 48 Craven Terrace London W2 3PR
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0131/12/13 FULL LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUKAS SPILIOTOPOULOS / 17/12/2012
2013-03-22AP02CORPORATE DIRECTOR APPOINTED POPEYE & COMPANY LTD
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to LANCASTER PRIVATE EQUITY LTD 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 LANCASTER PRIVATE EQUITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASTER PRIVATE EQUITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LANCASTER PRIVATE EQUITY LTD

Intangible Assets
Patents
We have not found any records of LANCASTER PRIVATE EQUITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER PRIVATE EQUITY LTD
Trademarks
We have not found any records of LANCASTER PRIVATE EQUITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER PRIVATE EQUITY LTD. 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 (68209 - Other letting and operating of own or leased real estate) as LANCASTER PRIVATE EQUITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER PRIVATE EQUITY LTD 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 LANCASTER PRIVATE EQUITY LTD 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 LANCASTER PRIVATE EQUITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM12 9BA