Company information:
Lancaster Investment Management Llp (No: OC330805)
Address: YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 6AJ, ENGLAND
Status: Active
Incorporated: 22-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: None Supplied
Current designated LLP Member: LANCASTER INVESTMENT SERVICES LIMITED ( From: Nov-2007 )
Current designated LLP Member: JAMES BENJAMIN ROYCROFT ( DOB: Aug-1977 From: Aug-2007 )
Current designated LLP Member: MATTHEW THOMAS WOOD ( DOB: Aug-1975 From: Aug-2007 )
Current non-designated LLP Member: MICHAEL EDWARD BUTLER ( DOB: Jul-1986 From: Apr-2018 )
Current non-designated LLP Member: MICHAEL EDWARD BUTLER ( DOB: Jul-1986 From: Apr-2018 )
Current non-designated LLP Member: HAFIZ HANEEF CHAGANI ( DOB: Sep-1985 From: May-2019 )
Current non-designated LLP Member: DANIEL MARK DAVIES ( DOB: Dec-1965 From: Apr-2013 )
Current non-designated LLP Member: CHRISTOPHER RICHARD LAMPLOUGH ( DOB: Mar-1980 From: Jan-2011 )
Current non-designated LLP Member: OAKLEY CAPITAL INTERESTS LIMITED ( From: Dec-2011 )
Current non-designated LLP Member: DANIEL PATRICK WIENER ( DOB: Nov-1964 From: Oct-2010 )
Resigned non-designated LLP Member: ANDREW PETER BUCHANAN ( From: Feb-2009 To: Mar-2010 )
Resigned non-designated LLP Member: STEPHEN CHRISTOPHER BURGESS ( From: Nov-2007 To: Dec-2011 )
Resigned non-designated LLP Member: ANDREW ALEXANDER GREETHAM ( From: Jul-2010 To: Jun-2012 )
Resigned non-designated LLP Member: STEPHEN KEMP IKLE ( From: Jan-2008 To: Aug-2012 )
Resigned non-designated LLP Member: MEGHANA LANE ( DOB: Jun-1982 From: Apr-2016 To: May-2021 )
Resigned non-designated LLP Member: NICHOLAS DENNIS ROBERT MAYOR ( From: Jul-2015 To: Oct-2016 )
Resigned non-designated LLP Member: KATIE PITT ( DOB: Jun-1977 From: Jun-2009 To: Mar-2012 )
Resigned non-designated LLP Member: ROBERT ROSENBERG ( From: Nov-2007 To: Dec-2009 )
Resigned non-designated LLP Member: MADS THAMSBORG ( From: Oct-2007 To: Aug-2012 )
Persons of Significant Control:
Lancaster Investment Services Limited, 60 Charlotte Street, London, W1T 2NU, England: Ownership of voting rights - 75% or more, Has significant influence or control, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)