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- FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
COMPANY NUMBER
01743709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
01/08/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW3 4EY
1 Lancaster Drive
London
NW3 4EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: Oliver Maher (932011910) has left the board |
Date: 06/03/2024 | Event: New Company Secretary Oliver Maher (932011910) Appointed |
Date: 06/03/2024 | Event: New Board Member Oliver Maher (932011904) Appointed |
Credit Risk Overview
Want to learn more about FIRST LANCASTER DRIVE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST LANCASTER DRIVE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST LANCASTER DRIVE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Jon Xabier De Beristain Humphrey 11/08/2011 - Present (13 years and 4 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
27/11/2019 - Present (5years) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2021 - Present (3 years and 11 months) Born in Dec 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2024 - Present (9 months) Born in Feb 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Juan Bertrand Mortimer Roberson 05/03/1991 - 18/12/1996 (5 years and 9 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: Oliver Maher (932011910) has left the board |
Date: 06/03/2024 | Event: New Company Secretary Oliver Maher (932011910) Appointed |
Date: 06/03/2024 | Event: New Board Member Oliver Maher (932011904) Appointed |
Date: 01/12/2023 | Event: Peter Lawrence Stone (905678484) has left the board |
Date: 30/11/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Board Member Leanne Spitzer (927944171) Appointed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Board Member Kevin Law (926480296) Appointed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: Matthew Yue-Li See (917983569) has left the board |
Date: 08/03/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 13/03/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Board Member Peter Lawrence Stone (905678484) Appointed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 04/06/2015 | Event: Peter Lawrence Stone (905678484) has left the board |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 28/11/2014 | Event: Rebecca Louise Adeline Jarrett (916315030) has left the board |
Date: 08/03/2014 | Event: New Confirmation Statement filed |
Date: 05/12/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Board Member Matthew Yue-Li See (917983569) Appointed |
Date: 18/03/2013 | Event: Jon Xabier De Beristain Humprey (916315025) has left the board |
Date: 18/03/2013 | Event: New Board Member Jon Xabier De Beristain Humphrey (915723968) Appointed |
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