| Company Name | Old Lancashire Limited |
|---|---|
| Company Status | Active |
| Company Number | 14802171 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2023(1 year ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Jonathan Atkinson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 33 Queen Anne Street London W1G 9HY |
| Director Name | Mr Richard William James Parry |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2023(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 33 Queen Anne Street London W1G 9HY |
| Director Name | Mr Charles Vincent Ellingworth |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Queen Anne Street London W1G 9HY |
| Director Name | Mr Toby David Howell |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Queen Anne Street London W1G 9HY |
| Director Name | Lord Charles Edward Vere Cecil |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Queen Anne Street London W1G 9HY |
Location
| Registered Address | 33 Queen Anne Street London W1G 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 14 January 2025 (8 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 9 January 2024 | Appointment of Mr Toby David Howell as a director on 4 December 2023 (2 pages) |
|---|---|
| 3 January 2024 | Appointment of Mr Charles Vincent Ellingworth as a director on 4 December 2023 (2 pages) |
| 3 January 2024 | Cessation of Charles Edward Vere Cecil as a person with significant control on 4 December 2023 (1 page) |
| 3 January 2024 | Termination of appointment of Charles Edward Vere Cecil as a director on 4 December 2023 (1 page) |
| 15 August 2023 | Cessation of Richard Hugh Baron Cavendish as a person with significant control on 26 April 2023 (1 page) |
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
| 15 August 2023 | Notification of Charles Edward Vere Cecil as a person with significant control on 26 April 2023 (2 pages) |
| 15 August 2023 | Notification of Richard William James Parry as a person with significant control on 26 April 2023 (2 pages) |
| 15 August 2023 | Notification of Simon Jonathan Atkinson as a person with significant control on 26 April 2023 (2 pages) |
| 14 April 2023 | Incorporation Statement of capital on 2023-04-14
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