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Lancashire General Investment Company Limited

Documents

Total Documents139
Total Pages977

Filing History

13 March 2023Confirmation statement made on 28 February 2023 with no updates
21 September 2022Micro company accounts made up to 31 December 2021
7 March 2022Confirmation statement made on 28 February 2022 with no updates
21 September 2021Micro company accounts made up to 31 December 2020
25 August 2021Appointment of Mr James David Wyatt Bradford as a secretary on 23 August 2021
24 August 2021Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 20 August 2021
2 March 2021Confirmation statement made on 28 February 2021 with no updates
26 February 2021Appointment of Lord William Guy Vestey as a director on 25 February 2021
18 February 2021Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021
17 December 2020Micro company accounts made up to 31 December 2019
2 March 2020Confirmation statement made on 29 February 2020 with no updates
25 September 2019Micro company accounts made up to 31 December 2018
4 March 2019Confirmation statement made on 28 February 2019 with no updates
25 September 2018Micro company accounts made up to 31 December 2017
2 March 2018Confirmation statement made on 28 February 2018 with no updates
22 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Micro company accounts made up to 31 December 2016
7 March 2017Confirmation statement made on 28 February 2017 with updates
7 March 2017Confirmation statement made on 28 February 2017 with updates
23 November 2016Termination of appointment of Mark William Vestey as a director on 4 November 2016
23 November 2016Termination of appointment of Mark William Vestey as a director on 4 November 2016
1 October 2016Total exemption full accounts made up to 31 December 2015
1 October 2016Total exemption full accounts made up to 31 December 2015
3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
3 October 2015Total exemption full accounts made up to 31 December 2014
3 October 2015Total exemption full accounts made up to 31 December 2014
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
30 September 2014Total exemption full accounts made up to 31 December 2013
30 September 2014Total exemption full accounts made up to 31 December 2013
7 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
7 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
13 September 2013Total exemption full accounts made up to 31 December 2012
13 September 2013Total exemption full accounts made up to 31 December 2012
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
21 September 2012Total exemption full accounts made up to 31 December 2011
21 September 2012Total exemption full accounts made up to 31 December 2011
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
22 March 2011Total exemption full accounts made up to 31 December 2010
22 March 2011Total exemption full accounts made up to 31 December 2010
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
29 October 2010Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010
29 October 2010Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010
11 October 2010Total exemption full accounts made up to 31 December 2009
11 October 2010Total exemption full accounts made up to 31 December 2009
17 September 2010Termination of appointment of Donald Macgregor as a secretary
17 September 2010Termination of appointment of Donald Macgregor as a secretary
17 September 2010Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary
17 September 2010Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary
1 March 2010Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010
1 March 2010Director's details changed for George Moubray William Vestey on 28 February 2010
1 March 2010Director's details changed for George Moubray William Vestey on 28 February 2010
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
1 March 2010Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010
1 March 2010Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010
1 March 2010Director's details changed for The Hon Mark William Vestey on 28 February 2010
1 March 2010Director's details changed for The Hon Mark William Vestey on 28 February 2010
22 September 2009Total exemption full accounts made up to 31 December 2008
22 September 2009Total exemption full accounts made up to 31 December 2008
3 March 2009Return made up to 28/02/09; full list of members
3 March 2009Return made up to 28/02/09; full list of members
22 September 2008Total exemption full accounts made up to 31 December 2007
22 September 2008Total exemption full accounts made up to 31 December 2007
3 March 2008Return made up to 28/02/08; full list of members
3 March 2008Return made up to 28/02/08; full list of members
22 October 2007Total exemption full accounts made up to 31 December 2006
22 October 2007Total exemption full accounts made up to 31 December 2006
19 March 2007Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director resigned
19 March 2007Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director resigned
7 February 2007New director appointed
7 February 2007New director appointed
19 October 2006Total exemption full accounts made up to 31 December 2005
19 October 2006Total exemption full accounts made up to 31 December 2005
30 March 2006Return made up to 28/02/06; full list of members
30 March 2006Return made up to 28/02/06; full list of members
3 November 2005Total exemption full accounts made up to 31 December 2004
3 November 2005Total exemption full accounts made up to 31 December 2004
14 March 2005Return made up to 28/02/05; full list of members
14 March 2005Return made up to 28/02/05; full list of members
2 November 2004Total exemption full accounts made up to 31 December 2003
2 November 2004Total exemption full accounts made up to 31 December 2003
12 March 2004Return made up to 28/02/04; full list of members
12 March 2004Return made up to 28/02/04; full list of members
14 October 2003Total exemption full accounts made up to 31 December 2002
14 October 2003Total exemption full accounts made up to 31 December 2002
10 March 2003Return made up to 28/02/03; full list of members
10 March 2003Return made up to 28/02/03; full list of members
2 November 2002Total exemption full accounts made up to 31 December 2001
2 November 2002Total exemption full accounts made up to 31 December 2001
9 March 2002Return made up to 28/02/02; full list of members
9 March 2002Return made up to 28/02/02; full list of members
16 October 2001Total exemption full accounts made up to 31 December 2000
16 October 2001Total exemption full accounts made up to 31 December 2000
13 March 2001Return made up to 28/02/01; full list of members
13 March 2001Return made up to 28/02/01; full list of members
13 October 2000Full accounts made up to 31 December 1999
13 October 2000Full accounts made up to 31 December 1999
9 March 2000Return made up to 28/02/00; full list of members
9 March 2000Return made up to 28/02/00; full list of members
28 September 1999Full accounts made up to 31 December 1998
28 September 1999Full accounts made up to 31 December 1998
10 March 1999Return made up to 28/02/99; full list of members
10 March 1999Return made up to 28/02/99; full list of members
12 May 1998Full accounts made up to 31 December 1997
12 May 1998Return made up to 28/02/98; no change of members
  • 363(287) ‐ Registered office changed on 12/05/98
12 May 1998Full accounts made up to 31 December 1997
12 May 1998Return made up to 28/02/98; no change of members
  • 363(287) ‐ Registered office changed on 12/05/98
16 October 1997Full accounts made up to 31 December 1996
16 October 1997Full accounts made up to 31 December 1996
27 March 1997Return made up to 28/02/97; full list of members
27 March 1997Return made up to 28/02/97; full list of members
16 August 1996Full accounts made up to 31 December 1995
16 August 1996Full accounts made up to 31 December 1995
31 March 1996Resolutions
  • ELRES ‐ Elective resolution
31 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 March 1996Resolutions
  • ELRES ‐ Elective resolution
31 March 1996Memorandum and Articles of Association
31 March 1996Resolutions
  • ELRES ‐ Elective resolution
31 March 1996Memorandum and Articles of Association
31 March 1996Resolutions
  • ELRES ‐ Elective resolution
15 March 1996Return made up to 28/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 March 1996Return made up to 28/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 October 1995Full accounts made up to 31 December 1994
16 October 1995Full accounts made up to 31 December 1994
10 March 1995Return made up to 28/02/95; full list of members
10 March 1995Return made up to 28/02/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
6 May 1993Memorandum and Articles of Association
6 May 1993Memorandum and Articles of Association
23 November 1923Company name changed\certificate issued on 23/11/23
23 November 1923Company name changed\certificate issued on 23/11/23
13 July 1911Certificate of incorporation
13 July 1911Certificate of incorporation
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