Company information:
Lancaster Group Limited (No: 00905097)
Address: FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, TN25 4AQ, ENGLAND
Status: Active
Incorporated: 05-Feb-1967
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Jan-2024 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: MASSOOMI HOSENBOKUS ( DOB: Dec-1981 From: Apr-2023 )
Current Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 )
Current Secretary: MASSOOMI HOSENBOKUS ( From: Apr-2023 )
Resigned Director: NEIL ARTHUR BARRON ( DOB: Aug-1956 From: Jun-1991 To: Dec-1994 )
Resigned Director: ALISON CRAWFORD ( DOB: Feb-1971 From: May-2017 To: Feb-2019 )
Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Apr-2001 To: Apr-2009 )
Resigned Director: HERBERT WILLI FROMMEN ( DOB: Sep-1939 From: Jun-1991 To: Apr-1993 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Dec-1994 To: Apr-2001 )
Resigned Director: MANFRED KLEIN ( DOB: Oct-1945 From: Jun-1991 To: Jul-2003 )
Resigned Director: KENNETH JOHN LAMACRAFT ( DOB: Sep-1951 From: Jun-1991 To: Dec-1994 )
Resigned Director: ROBERT BROOKS SIMEON LINKLATER ( DOB: Oct-1944 From: Jun-1995 To: Jun-1996 )
Resigned Director: FRASER MALCOLM PATRICK ( DOB: Aug-1972 From: Sep-2019 To: Apr-2023 )
Resigned Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 To: Jun-2019 )
Resigned Director: AILEEN TAYLOR ( DOB: Feb-1951 From: Dec-1994 To: Jan-1998 )
Resigned Director: MARK WILLIAM THOMAS ( DOB: Nov-1955 From: Jun-1991 To: Dec-1994 )
Resigned Director: EMMA MORAG DOROTHY WALTERS ( DOB: Mar-1974 From: Feb-2019 To: Sep-2019 )
Resigned Director: IAN MARTYN WILLIAMSON ( DOB: Dec-1949 From: Jan-1997 To: Dec-2006 )
Resigned Secretary: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Dec-1994 To: Apr-2001 )
Resigned Secretary: STEPHEN JOHN HICKS ( DOB: Oct-1966 From: Apr-2001 To: Jan-2004 )
Resigned Secretary: FRASER MALCOLM PATRICK ( From: Sep-2019 To: Apr-2023 )
Resigned Secretary: MARK WILLIAM THOMAS ( DOB: Nov-1955 From: Jun-1991 To: Dec-1994 )
Resigned Secretary: EMMA WALTERS ( DOB: Mar-1974 From: Apr-2009 To: Sep-2019 )
Persons of Significant Control:
Beauty International Ltd, Coty Uk Bradfield Road, Eureka Science Park, Ashford, TN25 4AQ, England: Has significant influence or control (Notified: 2016-04-06)