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LANCASHIRE MORTGAGE CORPORATION LIMITED

LANCASHIRE MORTGAGE CORPORATION LIMITED

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

    • Overview

    Company NameLANCASHIRE MORTGAGE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10096657
    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 MORTGAGE CORPORATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANCASHIRE MORTGAGE CORPORATION LIMITED located?

    Registered Office Address
    Sterling House Sterling House
    Waterfold Business Park
    BL9 7BR Bury
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCASHIRE MORTGAGE CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOGETHER COMMERCIAL FINANCE LIMITEDApr 01, 2016Apr 01, 2016

    What are the latest accounts for LANCASHIRE MORTGAGE CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for LANCASHIRE MORTGAGE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Second filing for the appointment of Mr Michael Christopher Flynn as a director

    		3 pagesRP04AP01

    Registered office address changed from Lake View Lakeside Cheadle Cheshire England and Wales SK8 3GW United Kingdom to Sterling House Sterling House Waterfold Business Park Bury Lancashire BL9 7BR on Oct 03, 2024

    		1 pagesAD01

    Notification of Christopher Michael Flynn as a person with significant control on Oct 03, 2024

    		2 pagesPSC01

    Cessation of Henry Neville Moser as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Appointment of Mr Christopher Michael Flynn as a director on Oct 03, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 08, 2024Clarification A second filed AP01 was registered on 08/10/2024.

    Termination of appointment of Henry Neville Moser as a director on Oct 03, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2016

    		RES15
    View All Filings

    Who are the officers of LANCASHIRE MORTGAGE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Michael Christopher
    Sterling House
    Waterfold Business Park
    BL9 7BR Bury
    Sterling House
    Lancashire
    England
    		Director
    Sterling House
    Waterfold Business Park
    BL9 7BR Bury
    Sterling House
    Lancashire
    England
    		EnglandBritish309444620001
    MOSER, Henry Neville
    Lakeside
    Cheadle
    SK8 3GW Cheshire
    Lake View
    England And Wales
    United Kingdom
    		Director
    Lakeside
    Cheadle
    SK8 3GW Cheshire
    Lake View
    England And Wales
    United Kingdom
    		United KingdomBritish48050990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANCASHIRE MORTGAGE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Christopher Flynn
    Sterling House
    Waterfold Business Park
    BL9 7BR Bury
    Sterling House
    Lancashire
    England
    		Oct 03, 2024
    Sterling House
    Waterfold Business Park
    BL9 7BR Bury
    Sterling House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry Neville Moser
    Lakeside
    Cheadle
    SK8 3GW Cheshire
    Lake View
    England And Wales
    United Kingdom
    		Apr 06, 2016
    Lakeside
    Cheadle
    SK8 3GW Cheshire
    Lake View
    England And Wales
    United Kingdom
    		Yes
    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