UK Companies House feature
LANCASTER INVESTMENT SERVICES LTD
Profile
- Company number
- 06350401
- Status
- Active
- Incorporation
- 2007-08-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Lancaster Investment Management LLP · 93.1% held · UK · investment management
- Sylvatica Partners LLP · 100% held · UK · research services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMPLOUGH, Christopher Richard | Secretary | 2021-04-08 | — | — |
| LAMPLOUGH, Christopher Richard | Director | 2021-04-14 | Mar 1980 | British |
| ROYCROFT, James Benjamin | Director | 2007-08-22 | Aug 1977 | British |
| WOOD, Matthew Thomas | Director | 2007-08-22 | Aug 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT, Katie | Secretary | 2009-06-15 | 2012-03-16 |
| ROYCROFT, James Benjamin | Secretary | 2007-08-22 | 2007-11-22 |
| WALKER, Mathieu | Secretary | 2008-12-31 | 2009-06-12 |
| WIENER, Daniel Patrick | Secretary | 2012-03-16 | 2021-04-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-08-22 | 2007-08-22 |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2007-11-22 | 2008-12-31 |
| WIENER, Daniel Patrick | Director | 2012-03-16 | 2021-04-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-08-22 | 2007-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Richard Lamplough | Individual | Significant influence | 2025-02-28 | Active |
| Mr Matthew Thomas Wood | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Mr James Benjamin Roycroft | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-04 | AA | accounts | accounts with accounts type group |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-04 | AA | accounts | accounts with accounts type group |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-09 | AA | accounts | accounts with accounts type group |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | CH01 | officers | change person director company with change date |
| 2022-12-14 | AA | accounts | accounts with accounts type group |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-06 | AA | accounts | accounts with accounts type group |
| 2021-11-26 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-27 | AP01 | officers | appoint person director company with name date |
| 2021-04-27 | TM01 | officers | termination director company with name termination date |
| 2021-04-21 | TM02 | officers | termination secretary company with name termination date |
| 2021-04-21 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory