Company NameLancashire General Investment Company Limited
Company StatusActive
Company Number00116800
CategoryPrivate Limited Company
Incorporation Date13 July 1911 (105 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark William Vestey
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(81 years, 8 months after company formation)
Appointment Duration23 years, 9 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Arms Yard
London
EC2R 7AF
Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(81 years, 8 months after company formation)
Appointment Duration23 years, 9 months
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Arms Yard
London
EC2R 7AF
Director NameMr George Moubray William Vestey
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2006(95 years, 6 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kings Arms Yard
London
EC2R 7AF
Secretary NameMr Richard Thomas Andrew Postlethwaite
StatusCurrent
Appointed09 September 2010(99 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address1 Kings Arms Yard
London
EC2R 7AF
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(81 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 December 2006)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Director NameMr Timothy Ronald Geoffry Vestey
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(81 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 January 1995)
RoleManager
Country of ResidenceEngland
Correspondence AddressWaltons
Ashdon
Saffron Walden
Essex
CB10 2JD
Secretary NameDonald George Rhynas Macgregor
NationalityBritish
StatusResigned
Appointed28 February 1993(81 years, 8 months after company formation)
Appointment Duration17 years, 6 months (resigned 09 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St Johns Lane
London
EC1M 4EY

Location

Registered Address1 Kings Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50k at £1Vestey Nova LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£51,581
Cash£51,581

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 February 2016 (9 months, 2 weeks ago)
Next Return Due28 March 2017 (3 months, 2 weeks from now)

Filing History

3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
(4 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
(4 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
7 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
(4 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
22 March 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 October 2010Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page)
11 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
17 September 2010Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary (1 page)
17 September 2010Termination of appointment of Donald Macgregor as a secretary (1 page)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for The Hon Mark William Vestey on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010 (2 pages)
1 March 2010Director's details changed for George Moubray William Vestey on 28 February 2010 (2 pages)
1 March 2010Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010 (1 page)
22 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
3 March 2009Return made up to 28/02/09; full list of members (4 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
3 March 2008Return made up to 28/02/08; full list of members (4 pages)
22 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
19 March 2007Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
7 February 2007New director appointed (2 pages)
19 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
30 March 2006Return made up to 28/02/06; full list of members (7 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
14 March 2005Return made up to 28/02/05; full list of members (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
12 March 2004Return made up to 28/02/04; full list of members (7 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
10 March 2003Return made up to 28/02/03; full list of members (7 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
9 March 2002Return made up to 28/02/02; full list of members (7 pages)
16 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
13 March 2001Return made up to 28/02/01; full list of members (7 pages)
13 October 2000Full accounts made up to 31 December 1999 (7 pages)
9 March 2000Return made up to 28/02/00; full list of members (7 pages)
28 September 1999Full accounts made up to 31 December 1998 (7 pages)
10 March 1999Return made up to 28/02/99; full list of members (9 pages)
12 May 1998Full accounts made up to 31 December 1997 (8 pages)
12 May 1998Return made up to 28/02/98; no change of members
  • 363(287) ‐ Registered office changed on 12/05/98
(7 pages)
16 October 1997Full accounts made up to 31 December 1996 (8 pages)
27 March 1997Return made up to 28/02/97; full list of members (9 pages)
16 August 1996Full accounts made up to 31 December 1995 (6 pages)
31 March 1996Memorandum and Articles of Association (4 pages)
31 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 1996Return made up to 28/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
16 October 1995Full accounts made up to 31 December 1994 (6 pages)
10 March 1995Return made up to 28/02/95; full list of members (16 pages)
6 May 1993Memorandum and Articles of Association (48 pages)
23 November 1923Company name changed\certificate issued on 23/11/23 (2 pages)
13 July 1911Certificate of incorporation (1 page)