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LANCASTER LEISURE LIMITED
Company number 00654281 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LANCASTER LEISURE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LANCASTER LEISURE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00654281
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 March 1960
- Registered office
- Barnstaple, Devon
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LANCASTER LEISURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 January 2024) lists 4 shareholders: 4 other shareholders, such as people.
- LANCASTER LEISURE LIMITED holds shares in 3 companies.
- It holds all the shares of 3 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LANCASTER LEISURE LIMITED
LANCASTER LEISURE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of LANCASTER LEISURE LIMITED · statement of 5 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| R. LANCASTER | 42.04% | 4,670 | ORDINARY / PREFERENCE |
| R.J. LANCASTER | 7.96% | 884 | ORDINARY |
| S.E. LANCASTER | 7.96% | 884 | ORDINARY |
People with significant control · 4 current
Who controls LANCASTER LEISURE LIMITED
LANCASTER LEISURE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Sally Eileen Lancaster | Significant influence or control | 7 January 2017 | Person · British · resident in United Kingdom |
| Mr Rudi John Roy Lancaster | Significant influence or control | 7 January 2017 | Person · British · resident in England |
| Mr Roy Maxwell Lancaster | Shares: more than 25% but not more than 50% | 7 January 2017 | Person · British · resident in United Kingdom |
| Mrs Rosemary Janet Lancaster | Shares: more than 25% but not more than 50% | 7 January 2017 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What LANCASTER LEISURE LIMITED holds
UK companies whose latest confirmation statement lists LANCASTER LEISURE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by LANCASTER LEISURE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| WOOLACOMBE BAY HOTEL LIMITED(THE) Company 01370970 | Active | 100% | 20,000 | ORDINARY | 5 January 2024 |
| LANCASTERS TRADING & DEVELOPMENT CO. LIMITED Company 01187719 | Active | 100% | 2 | ORDINARY | 5 January 2024 |
Officers · 3 current
Who runs LANCASTER LEISURE LIMITED
LANCASTER LEISURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TODD, Lisa Marie | Secretary | 29 March 2013 | — | — |
| LANCASTER, Rudi John Roy | Director | 6 July 1995 | British | England |
| LANCASTER, Sally Eileen | Director | 31 December 1998 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANCASTER, Rosemary Janet | Secretary | before 17 January 1992 | 29 March 2013 |
| LANCASTER, Rosemary Janet | Director | before 17 January 1992 | 29 April 2024 |
| LANCASTER, Roy Maxwell | Director | before 17 January 1992 | 7 February 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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