Lancastria Roofing Distributors

Company details

Type

Private Unlimited Company

Incorporated

1992-01-23

Country of origin

United Kingdom

Accounts & filings

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Simpson, Hazel Margaret · Secretary appointed 1992-01-23
• Simpson, Hazel Margaret · Director appointed 1992-01-23
• Simpson, Thomas John · Director appointed 1992-01-23

People with significant control (2)

• Mr Thomas John Simpson Active
  Individual Psc · British · resident in United Kingdom · born 2/1948 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Hazel Margaret Simpson Active
  Individual Psc · British · resident in United Kingdom · born 10/1949 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• Fixed and floating charge Outstanding
  Held by Midland Bank PLC
  Created 1993-07-05
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-03 Director details changed (paper) CH01 Officers
• 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-02-16 Director details changed CH01 Officers
• 2016-02-15 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-02-20 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-06-18 Certificate change of name company (paper) CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.