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LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED

Company number 00116800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
17 Sep 2010 AP03 Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary
17 Sep 2010 TM02 Termination of appointment of Donald Macgregor as a secretary
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for The Hon Mark William Vestey on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010
01 Mar 2010 CH01 Director's details changed for George Moubray William Vestey on 28 February 2010
01 Mar 2010 CH03 Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010
22 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 28/02/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2007 288a New director appointed
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005