Lancashire & Yorkshire Investment Company Limited

Company Name	Lancashire & Yorkshire Investment Company Limited
Director	William Keith Moss
Company Status	Active
Company Number	01742512
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)
Previous Name	Porterlodge Limited

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	22 December 1991(8 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	22 December 1991(8 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(10 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 November 2007)
Role	Company Director
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(24 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 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	6 other UK companies use this postal address

Shareholders

300 at £1	Mr William Keith Moss 100.00% Ordinary

Accounts

Latest Accounts	18 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	18 February 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	18 May

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

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)
15 February 2023	Accounts for a dormant company made up to 18 May 2022 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 18 May 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 28 September 2021 (1 page)
24 May 2021	Accounts for a dormant company made up to 18 May 2020 (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
25 February 2020	Accounts for a dormant company made up to 18 May 2019 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
30 January 2019	Accounts for a dormant company made up to 18 May 2018 (1 page)
23 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
12 February 2018	Accounts for a dormant company made up to 18 May 2017 (1 page)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
13 February 2017	Accounts for a dormant company made up to 18 May 2016 (1 page)
13 February 2017	Accounts for a dormant company made up to 18 May 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 18 May 2015 (1 page)
22 February 2016	Accounts for a dormant company made up to 18 May 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 GBP 300 (4 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 300 (4 pages)
24 February 2015	Accounts for a dormant company made up to 18 May 2014 (1 page)
24 February 2015	Accounts for a dormant company made up to 18 May 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 GBP 300 (4 pages)
1 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 300 (4 pages)
19 February 2014	Accounts for a dormant company made up to 18 May 2013 (1 page)
19 February 2014	Accounts for a dormant company made up to 18 May 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 GBP 300 (4 pages)
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 GBP 300 (4 pages)
1 February 2013	Accounts for a dormant company made up to 18 May 2012 (1 page)
1 February 2013	Accounts for a dormant company made up to 18 May 2012 (1 page)
24 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 January 2013	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 18 May 2011 (1 page)
8 February 2012	Accounts for a dormant company made up to 18 May 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 18 May 2010 (1 page)
2 February 2011	Accounts for a dormant company made up to 18 May 2010 (1 page)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 18 May 2009 (1 page)
29 March 2010	Accounts for a dormant company made up to 18 May 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 18 May 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 18 May 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 18 May 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 18 May 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	New secretary appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
30 April 2007	Accounts for a dormant company made up to 18 May 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 18 May 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 18 May 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 18 May 2005 (1 page)
20 March 2006	Delivery ext'd 3 mth 18/05/05 (1 page)
20 March 2006	Delivery ext'd 3 mth 18/05/05 (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 18 May 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 18 May 2004 (1 page)
17 January 2005	Return made up to 15/12/04; full list of members (6 pages)
17 January 2005	Return made up to 15/12/04; full list of members (6 pages)
19 May 2004	Accounts for a dormant company made up to 18 May 2003 (1 page)
19 May 2004	Accounts for a dormant company made up to 18 May 2003 (1 page)
6 January 2004	Return made up to 22/12/03; full list of members (6 pages)
6 January 2004	Return made up to 22/12/03; full list of members (6 pages)
21 March 2003	Accounts for a dormant company made up to 18 May 2002 (1 page)
21 March 2003	Accounts for a dormant company made up to 18 May 2002 (1 page)
29 January 2003	Return made up to 22/12/02; full list of members (6 pages)
29 January 2003	Return made up to 22/12/02; full list of members (6 pages)
13 March 2002	Accounts for a dormant company made up to 18 May 2001 (1 page)
13 March 2002	Accounts for a dormant company made up to 18 May 2001 (1 page)
19 February 2002	Return made up to 22/12/01; full list of members (6 pages)
19 February 2002	Return made up to 22/12/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 18 May 2000 (1 page)
15 March 2001	Accounts for a dormant company made up to 18 May 2000 (1 page)
1 March 2001	Return made up to 22/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2001	Return made up to 22/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
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 18 May 1999 (1 page)
24 March 2000	Accounts for a dormant company made up to 18 May 1999 (1 page)
4 February 2000	Return made up to 22/12/99; full list of members (6 pages)
4 February 2000	Return made up to 22/12/99; full list of members (6 pages)
28 May 1999	Accounts for a dormant company made up to 18 May 1998 (1 page)
28 May 1999	Accounts for a dormant company made up to 18 May 1998 (1 page)
26 May 1999	Registered office changed on 26/05/99 from: first floor 45 crawford place london, W1H 1HX (1 page)
26 May 1999	Registered office changed on 26/05/99 from: first floor 45 crawford place london, W1H 1HX (1 page)
20 May 1998	Return made up to 22/12/97; no change of members (5 pages)
20 May 1998	Return made up to 22/12/97; no change of members (5 pages)
19 March 1998	Accounts for a dormant company made up to 18 May 1997 (1 page)
19 March 1998	Accounts for a dormant company made up to 18 May 1997 (1 page)
20 March 1997	Accounts for a dormant company made up to 18 May 1996 (2 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Accounts for a dormant company made up to 18 May 1996 (2 pages)
28 January 1997	Return made up to 22/12/96; full list of members (7 pages)
28 January 1997	Return made up to 22/12/96; full list of members (7 pages)
21 March 1996	Accounts for a small company made up to 18 May 1995 (4 pages)
21 March 1996	Accounts for a small company made up to 18 May 1995 (4 pages)
28 February 1996	Return made up to 22/12/95; no change of members (5 pages)
28 February 1996	Return made up to 22/12/95; no change of members (5 pages)
20 March 1995	Full accounts made up to 18 May 1994 (5 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1995	Full accounts made up to 18 May 1994 (5 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1983	Memorandum and Articles of Association (16 pages)
10 August 1983	Memorandum and Articles of Association (16 pages)
27 July 1983	Incorporation (18 pages)
27 July 1983	Incorporation (18 pages)

Lancashire & Yorkshire Investment Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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