WEST LANCASTER INVESTMENTS LIMITED
Overview
| Company Name | WEST LANCASTER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06214350 |
| 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 WEST LANCASTER INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEST LANCASTER INVESTMENTS LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST LANCASTER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST LANCASTER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for WEST LANCASTER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vania Casini as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Margaret Ann Justice as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Marc Kurt Ostheimer as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Margaret Ann Justice on Jan 18, 2018 | 2 pages | CH01 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on Nov 23, 2017 | 1 pages | AD01 | ||
Appointment of Mrs Margaret Ann Justice as a director on Nov 23, 2017 | 2 pages | AP01 | ||
Appointment of City Secretaries Limited as a secretary on Nov 23, 2017 | 2 pages | AP04 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Nov 23, 2017 | 1 pages | TM02 | ||
Who are the officers of WEST LANCASTER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom |
| 125637010001 | ||||||||||
| CASINI, Vania | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | England | Italian | Bookkeeper | 230348330002 | ||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 757780005 | |||||||||||
| JUSTICE, Margaret Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | United Kingdom | British | Director | 203717140004 | ||||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire | United Kingdom | British | Company Director | 129858900001 |
Who are the persons with significant control of WEST LANCASTER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Kurt Ostheimer | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | No |
Nationality: German Country of Residence: United Arab Emirates | |||
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