LANCASHIRE COUNTY TRANSPORT LIMITED

LANCASHIRE COUNTY TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANCASHIRE COUNTY TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04300098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANCASHIRE COUNTY TRANSPORT LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is LANCASHIRE COUNTY TRANSPORT LIMITED located?

    Registered Office Address
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCASHIRE COUNTY TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LANCASHIRE COUNTY TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for LANCASHIRE COUNTY TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alex Lloyd Hornby as a director on May 28, 2023

    1 pagesTM01

    Appointment of Mr Andrew Brown as a director on Apr 03, 2023

    2 pagesAP01

    Termination of appointment of Mark Alan Dale as a director on Jan 12, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Previous accounting period extended from Dec 21, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 21, 2020

    3 pagesAA

    Micro company accounts made up to Dec 21, 2019

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Alan Dale as a director on Mar 16, 2020

    2 pagesAP01

    Micro company accounts made up to Dec 21, 2018

    2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 24, 2018 to Dec 21, 2018

    1 pagesAA01

    Termination of appointment of Seth King as a director on Jun 30, 2019

    1 pagesTM01

    Appointment of Mr Seth King as a director on Jan 07, 2019

    2 pagesAP01

    Termination of appointment of Nadean Mcnaught as a director on Oct 19, 2018

    1 pagesTM01

    Termination of appointment of Nadean Mcnaught as a secretary on Oct 19, 2018

    1 pagesTM02

    Termination of appointment of Russell George Revill as a director on Sep 27, 2018

    1 pagesTM01

    Who are the officers of LANCASHIRE COUNTY TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew
    Broughton Way
    HG2 7NY Harrogate
    Prospect Park
    England
    Director
    Broughton Way
    HG2 7NY Harrogate
    Prospect Park
    England
    United KingdomBritish170830080001
    MCNAUGHT, Nadean
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    Secretary
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    223665320001
    ROBINSON, Michael
    48 East Park Avenue
    BB3 2SQ Darwen
    Lancashire
    Secretary
    48 East Park Avenue
    BB3 2SQ Darwen
    Lancashire
    British68615060001
    TEMPLE, Julie Karen
    6 St Thomas's Way
    Green Hammerton
    YO26 8BE York
    North Yorkshire
    Secretary
    6 St Thomas's Way
    Green Hammerton
    YO26 8BE York
    North Yorkshire
    British123767590001
    WALLACE, James Keillor
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    Secretary
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    British122332170001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BEAUMONT, Philip
    10 Archery Avenue
    Foulridge
    BB8 7NH Colne
    Lancashire
    Director
    10 Archery Avenue
    Foulridge
    BB8 7NH Colne
    Lancashire
    EnglandBritish65818040001
    DALE, Mark Alan
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    Director
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    EnglandBritish226142300001
    GILBERT, Martin James
    Linton Springs
    Sicklinghall Road
    LS22 4AF Wetherby
    5
    West Yorkshire
    United Kingdom
    Director
    Linton Springs
    Sicklinghall Road
    LS22 4AF Wetherby
    5
    West Yorkshire
    United Kingdom
    EnglandBritish65655390004
    HORNBY, Alex Lloyd
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    Director
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    EnglandBritish198086020001
    KING, Seth
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    Director
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    EnglandBritish189150010001
    MCNAUGHT, Nadean
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    Director
    Prospect Park
    Broughton Way
    HG2 7NY Harrogate
    Norht Yorkshire
    EnglandBritish223650600001
    REVILL, Russell George
    Low Fell Close
    Fell Lane
    BD22 6ER Keighley
    3
    West Yorkshire
    Director
    Low Fell Close
    Fell Lane
    BD22 6ER Keighley
    3
    West Yorkshire
    EnglandBritish84082990002
    ROBINSON, Michael
    48 East Park Avenue
    BB3 2SQ Darwen
    Lancashire
    Director
    48 East Park Avenue
    BB3 2SQ Darwen
    Lancashire
    EnglandBritish68615060001
    WALLACE, James Keillor
    Hunters Way
    YO24 1JJ York
    40
    United Kingdom
    Director
    Hunters Way
    YO24 1JJ York
    40
    United Kingdom
    EnglandBrittish122332170003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of LANCASHIRE COUNTY TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transdev Blazefield Limited
    Broughton Way
    HG2 7NY Harrogate
    Blazefield
    England
    Apr 06, 2016
    Broughton Way
    HG2 7NY Harrogate
    Blazefield
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number2605399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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