LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 00116800
Status Active
Incorporation Date 13 July 1911
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Mark William Vestey as a director on 4 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED are www.lancashiregeneralinvestmentcompany.co.uk, and www.lancashire-general-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancashire General Investment Company Limited is a Private Limited Company. The company registration number is 00116800. Lancashire General Investment Company Limited has been working since 13 July 1911. The present status of the company is Active. The registered address of Lancashire General Investment Company Limited is 1 Kings Arms Yard London Ec2r 7af. . POSTLETHWAITE, Richard Thomas Andrew is a Secretary of the company. VESTEY, George Moubray William is a Director of the company. VESTEY, Samuel George Armstrong, Lord is a Director of the company. Secretary MACGREGOR, Donald George Rhynas has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director VESTEY, Mark William has been resigned. Director VESTEY, Timothy Ronald Geoffry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POSTLETHWAITE, Richard Thomas Andrew
Appointed Date: 09 September 2010
Director
VESTEY, George Moubray William
Appointed Date: 31 December 2006
61 years old
Director
VESTEY, Samuel George Armstrong, Lord

84 years old

Resigned Directors

Secretary
MACGREGOR, Donald George Rhynas
Resigned: 09 September 2010
Director
VESTEY, Edmund Hoyle
Resigned: 31 December 2006
93 years old
Director
VESTEY, Mark William
Resigned: 04 November 2016
82 years old
Director
VESTEY, Timothy Ronald Geoffry
Resigned: 12 January 1995
64 years old

Persons With Significant Control

Vestey Nova Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Nov 2016
Termination of appointment of Mark William Vestey as a director on 4 November 2016
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 81 more events
08 May 1987
Return made up to 06/05/87; full list of members
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 24/06/86; full list of members
23 Nov 1923
Company name changed\certificate issued on 23/11/23
13 Jul 1911
Certificate of incorporation

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