EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
Overview
| Company Name | EAST LANCASHIRE LEP FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06020251 |
| 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 EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is EAST LANCASHIRE LEP FINANCE COMPANY LIMITED located?
| Registered Office Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Steven Marc Prior as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Appointment of Albany Secretariat Limited as a secretary on Jul 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Daniel Colin Ward as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Barry Paul Millsom on Mar 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Michael James Williams as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Louise Flaherty as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Daniel Colin Ward as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jasvinder Kaur Uppal as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth William Gillespie as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael Andrew Donn as a director on Jul 18, 2018 | 2 pages | AP01 | ||
Who are the officers of EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 England |
| 303585870001 | ||||||||||
| DONN, Michael Andrew | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Director | 108352120001 | ||||||||
| MILLSOM, Barry Paul | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Fund Manager | 190982570023 | ||||||||
| PRIOR, Steven Marc | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 142912290002 | ||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Director | 166666620001 | ||||||||
| WILLIAMS, Michael James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 241284720001 | ||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | Company Director | 54976140002 | ||||||||
| CHESTER, John Philip | Director | 192 Turton Road BL2 3EE Bolton Lancashire | British | Finance Manager | 117333890001 | |||||||||
| DAVIS, Michael Edward | Director | Alpraham Hall Barns Alpraham Green Alpraham CW6 9LJ Tarporley 1 Cheshire | England | British | Managing Director | 139286050002 | ||||||||
| DONN, Michael Andrew | Director | Rosslyn Crescent EH6 5AX Edinburgh 38 Midlothian | Scotland | British | Banker | 108352120001 | ||||||||
| FLAHERTY, Kate Louise | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Investment Director | 196888010001 | ||||||||
| GILLESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Director | 105139700001 | ||||||||
| GRANT, Stewart Chalmers | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane M41 7HG Traffor Manchester | United Kingdom | British | Director | 206362380001 | ||||||||
| MCLEOD, Charles George Alexander | Director | Hollandbury Park Kings Hill ME19 4BZ West Malling 15 Kent | United Kingdom | British | Director | 136330100001 | ||||||||
| SHAH, Sinesh Ramesh | Director | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane M41 7HG Traffor Manchester | United Kingdom | British | Director | 155356640001 | ||||||||
| SLATER, Steven Frederick | Director | 49 Dorset Avenue Shaw OL2 7EG Oldham Lancashire | United Kingdom | British | Financial Controller | 105311650001 | ||||||||
| SNOWDON, David James | Director | Melbourne Lodge 19, Queen Parade HG1 5PP Harrogate North Yorkshire | England | British | General Manager | 78337440002 | ||||||||
| TAYLOR, Gary Douglas | Director | Barham Road SW20 0ET London 44 | United Kingdom | Australian | Director | 124867200001 | ||||||||
| THOMPSON, Roger Mark | Director | Station Road Mouldsworth CH3 8AJ Chester Derwent House Cheshire | United Kingdom | British | Company Director | 36473240009 | ||||||||
| TURNBULL FOX, Moira | Director | Ibworth Lane GU51 1AU Fleet 19 Hampshire United Kingdom | England | British | Director | 160016350001 | ||||||||
| UPPAL, Jasvinder Kaur | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 154377430001 | ||||||||
| WARD, Daniel Colin | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Investment Director | 187974910002 |
Who are the persons with significant control of EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| East Lancashire Lep Company Ltd | Nov 11, 2016 | Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 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