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LANCASTER REAL ESTATE LIMITED

Active
03918032·incorporated 2000-02-02

LANCASTER REAL ESTATE LIMITED is an active UK private limited company, incorporated on 2 February 2000 at Companies House (number 03918032; OpenRegistry canonical ID GB-03918032-lancaster-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-02
Registered Address
63-66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Persons with significant control

LANCASTER REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Carina Aragao Sa E Melo Caldeira born 1982 resident in Portugal, Portuguese national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira born 1976 resident in Mexico, Portuguese national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Adelino Sa E Melo Caldeira born 1953 resident in Portugal, Portuguese national. Notified 2016-04-06. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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