LANCASTERS (LEEDS) LIMITED

Company summary

Confirmation statement overdue

Company number: 02217008
Status: ACTIVE
Incorporated / age: 3 February 198838 years
Registered office: Lancaster House 20 Market Street, Penistone, Sheffield, S36 6BZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House 20 Market Street, Penistone, Sheffield, S36 6BZ, England
Nature of business
Development of building projects
Life insurance
Previous company names
LANCASTERS (1790) LIMITED
LOGICPACT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSFIELD, Kevin ACTIVE	Secretary	30 Jul 2006				Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England
CROSSFIELD, Kevin ACTIVE	Director			England	April 1949	Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England
CROSSFIELD, Richard Neil ACTIVE	Director	20 Jan 2025		England	October 1976	Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England
HORROCKS TAYLOR, John RESIGNED	Secretary	13 May 1997	30 Jul 2006			Brock Hill, Cooper Lane, Hoylandswaine, Sheffield, S36 7JE
SHARMAN, Katherine Mary RESIGNED	Secretary		13 May 1997			The Garden Cottage, Huddersfield Road Darton, Barnsley, S75 5JS
THOMPSON, Derek RESIGNED	Secretary		01 Jun 1992			12 Bradbury Street, Barnsley, South Yorkshire, S70 6AQ
BEAUMONT, Tracy Elizabeth RESIGNED	Director	15 Mar 1993	27 Jan 2025	England	July 1967	Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England
HORROCKS TAYLOR, John RESIGNED	Director	21 Dec 1993	30 Jul 2006		March 1943	Brock Hill, Cooper Lane, Hoylandswaine, Sheffield, S36 7JE
LEES, John Antony Gordon RESIGNED	Director		29 Jan 1993	England	March 1935	Hilltop House 2 Hill Top, Cawthorne, Barnsley, South Yorkshire, S75 4HG
ROWLANDS, Christopher Martin RESIGNED	Director		29 Jan 1993	United Kingdom	December 1956	Hilltop Cottage, North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AG
SHARMAN, Katherine Mary RESIGNED	Director		20 Feb 2001		October 1946	The Garden Cottage, Huddersfield Road Darton, Barnsley, S75 5JS
SIMPSON, Philip RESIGNED	Director		20 Feb 2001		March 1957	46b Manchester Road, Thurlstone, Sheffield, S30 6QT
WALKER, Robert James Mackenzie RESIGNED	Director		29 Jan 1993		June 1948	Witherwood Hall Low Fold, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PN

CROSSFIELD, Kevin ACTIVE
Role: Secretary
Appointed on: 30 Jul 2006
Address: Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England

CROSSFIELD, Kevin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1949
Address: Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England

CROSSFIELD, Richard Neil ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: October 1976
Address: Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England

HORROCKS TAYLOR, John RESIGNED
Role: Secretary
Appointed on: 13 May 1997
Resigned on: 30 Jul 2006
Address: Brock Hill, Cooper Lane, Hoylandswaine, Sheffield, S36 7JE

SHARMAN, Katherine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1997
Address: The Garden Cottage, Huddersfield Road Darton, Barnsley, S75 5JS

THOMPSON, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 12 Bradbury Street, Barnsley, South Yorkshire, S70 6AQ

BEAUMONT, Tracy Elizabeth RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: July 1967
Address: Lancaster House, 20 Market Street, Penistone, Sheffield, S36 6BZ, England

HORROCKS TAYLOR, John RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 30 Jul 2006
Date of birth: March 1943
Address: Brock Hill, Cooper Lane, Hoylandswaine, Sheffield, S36 7JE

LEES, John Antony Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: England
Date of birth: March 1935
Address: Hilltop House 2 Hill Top, Cawthorne, Barnsley, South Yorkshire, S75 4HG

ROWLANDS, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Hilltop Cottage, North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AG

SHARMAN, Katherine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2001
Date of birth: October 1946
Address: The Garden Cottage, Huddersfield Road Darton, Barnsley, S75 5JS

SIMPSON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2001
Date of birth: March 1957
Address: 46b Manchester Road, Thurlstone, Sheffield, S30 6QT

WALKER, Robert James Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: June 1948
Address: Witherwood Hall Low Fold, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 1993	Outstanding
12 Nov 1993	Outstanding
12 Nov 1993	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.