LANCASHIRE ENVIRONMENTAL FUND LIMITED
Overview
| Company Name | LANCASHIRE ENVIRONMENTAL FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03527370 |
| 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 ENVIRONMENTAL FUND LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LANCASHIRE ENVIRONMENTAL FUND LIMITED located?
| Registered Office Address | County Hall Lancashire County Council Democratic Services Department PR1 0LD Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASHIRE ENVIRONMENTAL FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LWS LANCASHIRE ENVIRONMENTAL FUND LIMITED | Mar 13, 1998 | Mar 13, 1998 |
What are the latest accounts for LANCASHIRE ENVIRONMENTAL FUND 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 ENVIRONMENTAL FUND LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for LANCASHIRE ENVIRONMENTAL FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Miss Deborah Louise King as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shaun Gerard Turner as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England to County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD on Feb 23, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Laura Sales as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Lancashire County Council as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr Shaun Gerard Turner as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Albert Atkinson as a director on May 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 78 County Hall Preston Lancashire PR1 8XJ to PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD on Jan 27, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Appointment of Mr Andrew James Hughes as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Wilkinson as a director on Aug 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 24 pages | AA | ||
Who are the officers of LANCASHIRE ENVIRONMENTAL FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASHIRE COUNTY COUNCIL | Secretary | Lancashire County Council 100 PR1 0LD Preston County Hall Democratic Services England |
| 307634670001 | ||||||||||||
| DRURY, John Michael | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Retired Accountant | 153355220001 | ||||||||||
| HUGHES, Andrew James | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Regional Director | 273703450001 | ||||||||||
| KING, Deborah Louise | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Local Government Officer | 336040440001 | ||||||||||
| MCGINTY, Francis Patrick | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Retired Finance Manager | 76474740001 | ||||||||||
| FISHER, Ian Michael | Secretary | 3 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire | British | 83402550001 | ||||||||||||
| JOHNSON, Gordon Arthur | Secretary | Beech House 72 Higher Bank Road Fulwood PR2 4PH Preston Lancashire | British | 12706330002 | ||||||||||||
| SALES, Laura | Secretary | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | 241674770001 | |||||||||||||
| YOUNG, Ian | Secretary | PO BOX 78 County Hall PR1 8XJ Preston Lancashire | 191542320001 | |||||||||||||
| ATKINSON, Albert | Director | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | England | British | Management Sales / Marketing | 107263240001 | ||||||||||
| ATKINSON, Albert | Director | 11a Crowtrees Road Sabden BB7 9HE Clitheroe Lancashire | England | British | Management Sales/Marketing | 107263240001 | ||||||||||
| BURFORD, Colin Charles | Director | Oak House Wennington LA2 8NX Lancaster | United Kingdom | British | Director | 56256740001 | ||||||||||
| CROWLEY, David | Director | 11 Whin Grove LA5 8DD Bolton Le Sands Lancashire | British | Retired | 96485750001 | |||||||||||
| DRURY, John Michael | Director | PO BOX 78 County Hall PR1 8XJ Preston Lancashire | England | British | Retired Accountant | 153355220001 | ||||||||||
| GREIFENBERG, Peter Charles | Director | Barn Cottage Preston Road PR3 3XL Ribchester Lancashire | England | British | Consultant | 65323800002 | ||||||||||
| HANSON, Janice | Director | PO BOX 78 County Hall PR1 8XJ Preston Lancashire | England | British | Cabinet Member For Public Protection And Waste | 132134230001 | ||||||||||
| HARDMAN, Roger Ratcliffe | Director | County Hall PR1 8XJ Preston PO BOX 78 Lancashire England | England | British | Retired | 88693120001 | ||||||||||
| HARDMAN, Roger Ratcliffe | Director | PO BOX 78 County Hall PR1 8XJ Preston Lancashire | England | British | Assistant Chief Executive | 88693120001 | ||||||||||
| JOHNSON, Brian Michael | Director | 58 Henderson Street PR1 7XQ Preston Lancashire | British | County Councillor | 77165470001 | |||||||||||
| LEAVER, John Frederick | Director | 75 Gloucester Road Rudgeway BS35 3QS Bristol South Gloucestershire | British | Company Director | 70385410002 | |||||||||||
| MARTIN, Anthony Christopher Pascoe | Director | 9 Redgate Close BB11 3EG Burnley Lancashire | British | County Councillor | 45709440002 | |||||||||||
| MAYSON, Gary, Mr. | Director | PO BOX 78 County Hall PR1 8XJ Preston Lancashire | England | British | Processing General Manager | 110554770001 | ||||||||||
| REES, Geraint Lloyd | Director | PO BOX 78 County Hall PR1 8XJ Preston Lancashire | United Kingdom | British | General Manager - Waste Management | 53454200002 | ||||||||||
| STOKES, Andrew | Director | 7 Kensington Road PR7 1LU Chorley Lancashire | British | Waste Manager | 100889400001 | |||||||||||
| TATTERSALL, David | Director | 3 Cooper Hill Close Walton Le Dale PR5 4BE Preston Lancashire | United Kingdom | British | Retired Local Government Offic | 34777940001 | ||||||||||
| TAYLOR, Paul | Director | 5 High Horse Close NE39 1AN Rowlands Gill Tyne & Wear | United Kingdom | British | Operations Director | 147757950001 | ||||||||||
| TURNER, Shaun Gerard | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Company Director | 157373390001 | ||||||||||
| WEST, John James | Director | 17 Carlton Drive PR1 4PP Preston Lancashire | British | Leader Of County Council | 3926810001 | |||||||||||
| WILKINSON, John | Director | PO BOX 78 County Hall PR1 8XJ Preston Lancashire | England | British | General Manager | 168038860001 |
What are the latest statements on persons with significant control for LANCASHIRE ENVIRONMENTAL FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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