LANCASTER GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00905097. The registration start date is May 2, 1967. The current status is Active.
Company Number | 00905097 |
Company Name | LANCASTER GROUP LIMITED |
Registered Address |
Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1967-05-02 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
FAO COTY COMPANY SECRETARY EUREKA SCIENCE PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BEAUTY INTERNATIONAL LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
HFC PRESTIGE MANUFACTURING UK LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
HFC PRESTIGE SERVICE UK LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
DEL LABORATORIES U.K. LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
RIMMEL INTERNATIONAL LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
HFC PRESTIGE PRODUCTS LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
BOURJOIS LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
Entity Name | Office Address |
---|---|
QUEST BEAUTY LIMITED | Quest Beauty Limited/coty Inc C/o Company Secretar Bradfield Road, Eureka Park, Ashford, Kent, TN25 4AQ |
COTY BRANDS GROUP LIMITED | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
COTY UK LIMITED | Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, TN25 4AQ, England |
COTY HOLDINGS UK LIMITED | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
COTY EXPORT UK LIMITED | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
COTY MANUFACTURING UK LIMITED | Fao Company Secretary, Eureka Park, Ashford, Kent, TN25 4AQ, England |
COTY SERVICES UK LIMITED | Fao Company Secretary, Eureka Park, Ashford, Kent, TN25 4AQ, United Kingdom |
COTY UK&I LTD | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
LENA WHITE LIMITED | Bradfield Road, Eureka Park, Ashford, Kent, TN25 4AQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALTERS, Emma | Secretary (Active) | Eureka Park, Ashford, Kent, TN25 4AQ | / 3 April 2009 |
/ |
|
GODDEN, Peter Jeffrey | Director (Active) | Eureka Park, Ashford, Kent, TN25 4AQ | March 1957 / 3 April 2009 |
British / United Kingdom |
Bus Controller |
GODDEN, Peter Jeffrey | Secretary (Resigned) | 57 Pewley Hill, Guildford, Surrey, GU1 3SW | / 30 January 2004 |
British / |
|
GODDEN, Peter Jeffrey | Secretary (Resigned) | 57 Pewley Hill, Guildford, Surrey, GU1 3SW | / 2 December 1994 |
British / |
Financial Director |
HICKS, Stephen John | Secretary (Resigned) | 37b Northgate, Canterbury, Kent, CT1 1BL | / 26 April 2001 |
/ |
|
THOMAS, Mark William | Secretary (Resigned) | 9 St Gregory Close, Eastbourne, East Sussex, BN20 7JL | / |
/ |
|
BARRON, Neil Arthur | Director (Resigned) | 10 Lingfield Avenue, Hazel Grove, Stockport, Cheshire, SK7 4SL | August 1956 / |
British / United Kingdom |
Sales Director |
EVANS, Dominic Hugh | Director (Resigned) | Wellbrook Place Pollards, Bunce Court Road, Otterden, Faversham, Kent, ME13 0BY | June 1961 / 26 April 2001 |
British / England |
Financial Director |
FROMMEN, Herbert Willi | Director (Resigned) | Am Birnbaum 33, D-6200 Wiesbaden, Germany | September 1939 / |
German / |
Company Director |
GODDEN, Peter Jeffrey | Director (Resigned) | 57 Pewley Hill, Guildford, Surrey, GU1 3SW | March 1957 / 2 December 1994 |
British / United Kingdom |
Financial Director |
KLEIN, Manfred, Dr | Director (Resigned) | Kaiserstrasse 29, 6900 Heidelberg, Germany | October 1945 / |
German / |
Company Director |
LAMACRAFT, Kenneth John | Director (Resigned) | Linksway Ashtead Woods Road, Ashtead, Surrey, KT21 2EZ | September 1951 / |
British / England |
Company Director |
LINKLATER, Robert Brooks Simeon | Director (Resigned) | 95 Connaught Road, Brookwood, Woking, Surrey, GU24 0ET | October 1944 / 12 June 1995 |
British / England |
Managing Director |
TAYLOR, Aileen | Director (Resigned) | 7 Clarendon Gardens, London, W9 1AY | February 1951 / 2 December 1994 |
British / England |
Company Director |
THOMAS, Mark William | Director (Resigned) | 9 St Gregory Close, Eastbourne, East Sussex, BN20 7JL | November 1955 / |
British / United Kingdom |
Company Director |
WILLIAMSON, Ian Martyn | Director (Resigned) | 3 Courthope Villas, Wimbledon, London, SW19 4EH | December 1949 / 1 January 1997 |
British / United Kingdom |
Company Director |
Post Town | ASHFORD |
Post Code | TN25 4AQ |
SIC Code | 74990 - Non-trading company |
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