Lancaster Holdings (yorkshire) Limited in Leeds, LS19 7YA

Description

Data updated on: 01-11-2023

Registered at Lancaster House 16 Moorfield Business Park, Leeds LS19 7YA Lancaster Holdings (yorkshire) Limited is categorised as a Private Limited Company issued a 06734102 Companies House Reg No. It's been established sixteen years ago. This company known today as Lancaster Holdings (yorkshire) Limited, was previously listed under the name of Heartland Mining Group (UK). The transformation has occurred in March 16, 2010. This business's principal business activity number is 46160, that means Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. 2022-12-31 is the last time when the company accounts were filed.

There's one director at present controlling the business, namely Anne-Marie H. who has been performing the director's obligations for sixteen years. For almost one year Weixi B., had been managing the business up to the moment of the resignation on November 10, 2008. As a follow-up another director, namely Jonathon R. resigned in 2008.

Previous company's names
Lancaster Holdings (yorkshire) Limited 2010-03-16
Heartland Mining Group (UK) Limited 2008-10-27

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1	1	1	1	100	100

Balance Sheet
Cash Bank On Hand										100	100	100	100
Current Assets				1	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100	100
Cash Bank In Hand	1	1	1	1	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	100	100

Capital & Reserves
Called Up Share Capital				1	100	100
Shareholder Funds	1	1	1	1	100	100

Other Financial Data
Average Number Employees During Period								1	1	1
Net Current Assets Liabilities				1	100	100	100	100	100	100
Number Shares Allotted		1	1	1	100	100					100	100	100
Par Value Share		1	1	1	1	1					1	1	1
Total Assets Less Current Liabilities				1	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1
Share Capital Allotted Called Up Paid	1	1	1	1	100	100

Company staff

Anne-Marie H.

Role: Director

Appointed: 27 October 2008

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Anne-Marie H. owns 1/2 or less of company shares. Terguun Oyuun Llc owns over 1/2 to 3/4 of company shares . This company can be reached in Ulaan Baatar at Chinggis Khan Avenue and was registered as a PSC under the registration number 528066.

Anne-Marie H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Terguun Oyuun Llc

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

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Lancaster Holdings (yorkshire) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne-Marie H.

Weixi B.

Jonathon R.

People with significant control

Anne-Marie H.

Terguun Oyuun Llc

Accounts Documents

Company filings

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