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GOLDEN EARTH LANCASTER LIMITED

Active
12559439·incorporated 2020-04-16

GOLDEN EARTH LANCASTER LIMITED is an active UK private limited company, incorporated on 16 April 2020 at Companies House (number 12559439; OpenRegistry canonical ID GB-12559439-golden-earth-lancaster-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-16
Registered Address
ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLDEN EARTH LANCASTER LIMITED has 1 person with significant control on file:

  • Ushyma Lancaster Limited (England reg. 12820743). Notified 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Donald Metcalfe born 1967 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marco Gok Leung Lau born 1988 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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