LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
Overview
| Company Name | LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00116800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 1 Carey Lane EC2V 8AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor 7 Howick Place London SW1P 1BB England to 1 Carey Lane London EC2V 8AE on Oct 16, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 3rd Floor 7 Howick Place London SW1P 1BB on Sep 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr James David Wyatt Bradford as a secretary on Aug 23, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Lord William Guy Vestey as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Samuel George Armstrong Vestey as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark William Vestey as a director on Nov 04, 2016 | 1 pages | TM01 | ||
Who are the officers of LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, James David Wyatt | Secretary | Carey Lane EC2V 8AE London 1 England | 286598810001 | |||||||
| VESTEY, George Moubray William | Director | Carey Lane EC2V 8AE London 1 England | United Kingdom | British | 4330770001 | |||||
| VESTEY, William Guy, Lord | Director | Carey Lane EC2V 8AE London 1 England | England | British | 180273860002 | |||||
| MACGREGOR, Donald George Rhynas | Secretary | 16 St Johns Lane London EC1M 4EY | British | 40979830001 | ||||||
| POSTLETHWAITE, Richard Thomas Andrew | Secretary | Kings Arms Yard EC2R 7AF London 1 England | 154207200001 | |||||||
| VESTEY, Edmund Hoyle | Director | Little Thurlow Hall CB9 7LQ Haverhill Suffolk | British | 34614630001 | ||||||
| VESTEY, Mark William | Director | Kings Arms Yard EC2R 7AF London 1 England | United Kingdom | British | 45838950002 | |||||
| VESTEY, Samuel George Armstrong, Lord | Director | Kings Arms Yard EC2R 7AF London 1 England | England | British | 67343880001 | |||||
| VESTEY, Timothy Ronald Geoffry | Director | Waltons Ashdon CB10 2JD Saffron Walden Essex | England | British | 59470001 |
Who are the persons with significant control of LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestey Nova Limited | Apr 06, 2016 | Kings Arms Yard EC2R 7AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0