| Company Name | Lancashire & Yorkshire Investment Management Limited |
|---|---|
| Director | William Keith Moss |
| Company Status | Active |
| Company Number | 01436516 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1979(44 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Keith Moss |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4a 4 Lyndhurst Gardens Hampstead London NW3 5NR |
| Secretary Name | Mr George William Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Western Gardens London W5 3RS |
| Secretary Name | Mrs Diane Frances Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(14 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 05 November 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 2 3 Akenside Road London NW3 5BS |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 29 September 2021) |
| Correspondence Address | 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | Suite 20 41-43 Belsize Avenue London NW3 4BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | Mr William Keith Moss 75.00% Ordinary |
|---|---|
| 1.3k at £1 | L&y Fund Managers LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 April 1982 | Delivered on: 4 May 1982 Persons entitled: L & Y Fund Managers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding |
|---|
Filing History
| 3 January 2024 | Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London NW3 4BN on 3 January 2024 (1 page) |
|---|---|
| 15 December 2023 | Confirmation statement made on 15 December 2023 with updates (5 pages) |
| 4 April 2023 | Accounts for a dormant company made up to 30 September 2022 (1 page) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 30 September 2021 (1 page) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 29 September 2021 | Termination of appointment of International Registrars Limited as a secretary on 29 September 2021 (1 page) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 23 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 3 March 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 22 February 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 24 February 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 1 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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| 1 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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| 4 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 18 December 2013 | Secretary's details changed for International Registrars Limited on 18 December 2013 (1 page) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Secretary's details changed for International Registrars Limited on 18 December 2013 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 8 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 30 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 29 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 22 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 19 February 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 19 February 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 14 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 March 2001 | Return made up to 20/12/00; full list of members
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| 1 March 2001 | Return made up to 20/12/00; full list of members
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| 3 January 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 4 February 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 4 February 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 28 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 28 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 24 March 1999 | Return made up to 20/12/98; full list of members (7 pages) |
| 24 March 1999 | Return made up to 20/12/98; full list of members (7 pages) |
| 25 July 1998 | Resolutions
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| 25 July 1998 | Resolutions
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| 19 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 19 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 20 May 1998 | Return made up to 20/12/97; no change of members (5 pages) |
| 20 May 1998 | Return made up to 20/12/97; no change of members (5 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 28 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 28 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 February 1996 | Return made up to 20/12/95; no change of members (5 pages) |
| 28 February 1996 | Return made up to 20/12/95; no change of members (5 pages) |