LANCASHIRE MANAGEMENT OPERATIONS LIMITED

LANCASHIRE MANAGEMENT OPERATIONS LIMITED

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

    Company NameLANCASHIRE MANAGEMENT OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11680239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANCASHIRE MANAGEMENT OPERATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LANCASHIRE MANAGEMENT OPERATIONS LIMITED located?

    Registered Office Address
    Number One Bickerstaffe Square
    Talbot Road
    FY1 3AH Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANCASHIRE MANAGEMENT OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LANCASHIRE MANAGEMENT OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mr Derek Robertson as a director on Jun 06, 2022

    2 pagesAP01

    Termination of appointment of Neil Anthony Jack as a director on Jun 06, 2022

    1 pagesTM01

    Appointment of Mr James Michael Hobson as a director on Jun 06, 2022

    2 pagesAP01

    Appointment of Mr Neal Timothy Brookes as a director on Jun 06, 2022

    2 pagesAP01

    Termination of appointment of Steven Thompson as a director on Jun 06, 2022

    1 pagesTM01

    Termination of appointment of Mark Adrian Towers as a director on Jun 01, 2022

    1 pagesTM01

    Notification of Blackpool Housing Company Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC02

    Cessation of Blackpool Borough Council as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Change of details for Blackpool Borough Council as a person with significant control on Dec 11, 2018

    2 pagesPSC05

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Mark Adrian Towers as a director on Feb 13, 2020

    2 pagesAP01

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 14, 2019 with updates

    3 pagesCS01

    Appointment of Mr Steven Thompson as a director on Dec 11, 2018

    2 pagesAP01

    Appointment of Mr Neil Anthony Jack as a director on Dec 11, 2018

    2 pagesAP01

    Who are the officers of LANCASHIRE MANAGEMENT OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWERS, Mark Adrian
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Secretary
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    255354530001
    BROOKES, Neal Timothy
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    EnglandBritishRetired258864180001
    HOBSON, James Michael
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    EnglandBritishCivil Servant239327080001
    ROBERTSON, Derek
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    EnglandBritishHotelier198470850001
    BROOKS, Frederick Joseph
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    EnglandBritishFinance248555750001
    JACK, Neil Anthony
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    EnglandBritishChief Executive239372050001
    THOMPSON, Steven
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    EnglandBritishLocal Government Director239372490001
    TOWERS, Mark Adrian
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    EnglandBritishLocal Government Officer214457270001
    WHITE, John Keith Leslie
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Director
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    United KingdomBritishSurveyor237415100002

    Who are the persons with significant control of LANCASHIRE MANAGEMENT OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    Apr 01, 2022
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe Square
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09405354
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackpool Borough Council
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe House
    England
    Dec 11, 2018
    Talbot Road
    FY1 3AH Blackpool
    Number One Bickerstaffe House
    England
    Yes
    Legal FormGovernment Agency
    Legal AuthorityEngland And Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1S 3AG London
    10 Old Burlington Street
    Nov 15, 2018
    W1S 3AG London
    10 Old Burlington Street
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number11629220
    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.

    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