LANCASHIRE ONE LIMITED

Overview

Company Name	LANCASHIRE ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05805763
Jurisdiction	England/Wales
Date of Creation	May 04, 2006

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 ONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LANCASHIRE ONE LIMITED located?

Registered Office Address	62 Haworth Road PR6 9FG Chorley Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of LANCASHIRE ONE LIMITED?

Previous Company Names
Company Name	From	Until
VIVA TV LIMITED	May 04, 2006	May 04, 2006

What are the latest accounts for LANCASHIRE ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for LANCASHIRE ONE LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 14, 2025 with updates	5 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 16, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

Sep 19, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

May 16, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 19, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Change of details for Mr Michael Berry as a person with significant control on Apr 28, 2022	2 pages	PSC04

Jul 14, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

May 20, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Feb 08, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Jan 19, 2021	Registered office address changed from 112 Chorley New Road Horwich Lancashire BL6 5QN England to 62 Haworth Road Chorley Lancashire PR6 9FG on Jan 19, 2021	1 pages	AD01

May 21, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 16, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Nov 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

May 25, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

Feb 01, 2018	Director's details changed for Mr Michael Berry on Jan 01, 2018	2 pages	CH01

Feb 01, 2018	Secretary's details changed for Michael Berry on Jan 01, 2018	1 pages	CH03

Dec 19, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

May 18, 2017	Confirmation statement made on May 14, 2017 with updates	6 pages	CS01

May 18, 2017	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY	1 pages	AD03

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 08, 2016	Secretary's details changed for Michael Berry on Dec 08, 2016	1 pages	CH03

Dec 08, 2016	Director's details changed for Michael Berry on Dec 08, 2016	2 pages	CH01

View All Filings

Who are the officers of LANCASHIRE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Michael PR6 9FG Chorley 62 Haworth Road Lancashire England	May 04, 2006		Secretary	PR6 9FG Chorley 62 Haworth Road Lancashire England		British		Director	113425150001
BERRY, Michael PR6 9FG Chorley 62 Haworth Road Lancashire England	May 04, 2006		Director	PR6 9FG Chorley 62 Haworth Road Lancashire England	England	British	1957-3	Director	113425150005
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 04, 2006	May 04, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
SHARPLES, Nigel Eric Liverpool Road PR1 0QJ Preston 132 Lancashire United Kingdom	May 04, 2006	Jul 10, 2016	Director	Liverpool Road PR1 0QJ Preston 132 Lancashire United Kingdom	United Kingdom	British	1948-11	Director	12609770002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 04, 2006	May 04, 2006	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASHIRE ONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Berry PR6 9FG Chorley 62 Haworth Road Lancashire England	Jul 10, 2016	PR6 9FG Chorley 62 Haworth Road Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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