LANCASTER GROUP LIMITED - ASHFORD


Company Profile Company Filings

Overview

LANCASTER GROUP LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
LANCASTER GROUP LIMITED was incorporated 57 years ago on 02/05/1967 and has the registered number: 00905097. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LANCASTER GROUP LIMITED - ASHFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FAO COTY COMPANY SECRETARY
ASHFORD
KENT
TN25 4AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK FOWLER Mar 1975 British Director 2019-06-28 CURRENT
MRS MASSOOMI HOSENBOKUS Dec 1981 British Director 2023-04-27 CURRENT
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MS ALISON CLAIRE DAY Sep 1971 British Director 2024-01-03 CURRENT
MANNFRED KLEIN Oct 1945 German Director RESIGNED
MR IAN MARTYN WILLIAMSON Dec 1949 British Director 1997-01-01 UNTIL 2006-12-13 RESIGNED
MR NEIL ARTHUR BARRON Aug 1956 British Director RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Secretary 2004-01-30 UNTIL 2009-04-03 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Secretary 1994-12-02 UNTIL 2001-04-26 RESIGNED
STEPHEN JOHN HICKS British Secretary 2001-04-26 UNTIL 2004-01-30 RESIGNED
MR FRASER MALCOLM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
MR MARK WILLIAM THOMAS Nov 1955 British Secretary RESIGNED
EMMA WALTERS British Secretary 2009-04-03 UNTIL 2019-09-17 RESIGNED
MRS EMMA MORAG DOROTHY WALTERS Mar 1974 British Director 2019-02-08 UNTIL 2019-09-17 RESIGNED
MR MARK WILLIAM THOMAS Nov 1955 British Director RESIGNED
MRS AILEEN TAYLOR Feb 1951 British Director 1994-12-02 UNTIL 1998-01-31 RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-02-08 UNTIL 2019-06-28 RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
MR ROBERT BROOKS SIMEON LINKLATER Oct 1944 British Director 1995-06-12 UNTIL 1996-06-07 RESIGNED
MR KENNETH JOHN LAMACRAFT Sep 1951 British Director RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2001-04-26 UNTIL 2009-04-03 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Director 1994-12-02 UNTIL 2001-04-26 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Director 2009-04-03 UNTIL 2017-09-04 RESIGNED
MR HERBERT WILLI FROMMEN Sep 1939 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beauty International Ltd 2016-04-06 Ashford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURJOIS LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
COTY UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COTY SERVICES UK LIMITED ASHFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ESTEE LAUDER COSMETICS LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
HFC PRESTIGE PRODUCTS LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RIMMEL INTERNATIONAL LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
ESTEE LAUDER TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JO MALONE LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MAKE-UP ART COSMETICS (U.K.) LIMITED LONDON ENGLAND Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
AROMADERME UK LIMITED LONDON ENGLAND Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
AVEDA LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
DEL LABORATORIES U.K. LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company
ELC ONLINE LIMITED LONDON ENGLAND Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
HFC PRESTIGE MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESTEE LAUDER UK HOLDINGS LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURJOIS LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
COTY UK&I LTD ASHFORD ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
COTY UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COTY SERVICES UK LIMITED ASHFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COTY MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEL LABORATORIES U.K. LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company