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LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED

Learn more about LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGS ARMS YARD, LONDON, EC2R 7AF

LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00116800
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.13
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 16 ST JOHNS LANE, LONDON, EC1M 4EY
Form type: AD01
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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SECRETARY APPOINTED MR RICHARD THOMAS ANDREW POSTLETHWAITE
Form type: AP03
Date: 2010.09.17
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APPOINTMENT TERMINATED, SECRETARY DONALD MACGREGOR
Form type: TM02
Date: 2010.09.17
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / LORD SAMUEL GEORGE ARMSTRONG VESTEY / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARK WILLIAM VESTEY / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOUBRAY WILLIAM VESTEY / 28/02/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / DONALD GEORGE RHYNAS MACGREGOR / 28/02/2010
Form type: CH03
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
Child documents:
Document type: ANNOTATION
Date: 2007.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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S252 DISP LAYING ACC 27/02/96
Form type: ELRES
Date: 1996.03.31
£2.95
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S386 DISP APP AUDS 27/02/96
Form type: ELRES
Date: 1996.03.31
£2.95
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ALTER MEM AND ARTS 28/02/96
Form type: SRES01
Date: 1996.03.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.31
£2.95
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S366A DISP HOLDING AGM 27/02/96
Form type: ELRES
Date: 1996.03.31
£2.95
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S369(4) SHT NOTICE MEET 27/02/96
Form type: ELRES
Date: 1996.03.31
£2.95
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S80A AUTH TO ALLOT SEC 27/02/96
Form type: ELRES
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/93 FROM:, 13/16 WEST SMITHFIELD, LONDON EC1A 9JN
Form type: 287
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.06

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Company directors and board members:

RICHARD THOMAS ANDREW POSTLETHWAITE (current)
Secretary, 2010.09.09
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
GEORGE MOUBRAY WILLIAM VESTEY (current)
Director, COMPANY DIRECTOR, 2006.12.31
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
MARK WILLIAM VESTEY (current)
Director, MANAGER, 1993.02.28
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
SAMUEL GEORGE ARMSTRONG VESTEY (current)
Director, MERCHANT, 1993.02.28
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
DONALD GEORGE RHYNAS MACGREGOR (resigned)
Secretary, 1993.02.28 - 2010.09.09
16 ST JOHNS LANE LONDON ,
EC1M 4EY
EDMUND HOYLE VESTEY (resigned)
Director, MERCHANT, 1993.02.28 - 2006.12.31
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
TIMOTHY RONALD GEOFFRY VESTEY (resigned)
Director, MANAGER, 1993.02.28 - 1995.01.12
WALTONS ASHDON , SAFFRON WALDEN
CB10 2JD, ESSEX

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Information about the Private Limited Company LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data