This company is commonly known as West Lancashire Investments Limited. The company was founded 60 years ago and was given the registration number 00772962. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WEST LANCASHIRE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00772962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 15 July 1996 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 17-19 Woodlands Road, Ansdell, Lytham St Annes, FY8 4EP | Secretary | - | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 12 The Park, St Albans, AL1 4RY | Secretary | 09 July 1999 | Active |
| 15 Maybury Mews, Highgate, London, N6 5YT | Secretary | 15 July 1996 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 20 July 2001 | Active |
| 64 Melton Court, Old Brompton Road, London, SW7 3JH | Secretary | 30 March 2000 | Active |
| 18 Upper Grosvenor Street, London, W1K 7PW | Secretary | 05 November 2001 | Active |
| 16 Claverley Grove, Finchley, London, N3 2DH | Secretary | 01 August 1996 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Secretary | 19 August 2005 | Active |
| 16 Eleven Acre Rise, Loughton, IG10 1AN | Secretary | 01 February 1997 | Active |
| 27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH | Secretary | 22 May 2000 | Active |
| 43 Lyndhurst Gardens, London, N3 1TA | Secretary | 03 March 2003 | Active |
| 10 Litchfield Way, London, NW11 6NJ | Secretary | 13 October 1997 | Active |
| 17-19 Woodlands Road, Ansdell, Lytham St Annes, FY8 4EP | Director | - | Active |
| 73 Oak Tree Drive, London, N20 8QJ | Director | 21 October 1999 | Active |
| 223 Whitegate Drive, Blackpool, FY3 9HW | Director | - | Active |
| 12 The Park, St Albans, AL1 4RY | Director | 28 July 1998 | Active |
| 2 Oakbury Road, London, SW6 2NL | Director | 21 October 1999 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR | Director | 19 May 1998 | Active |
| 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR | Director | 16 July 1996 | Active |
| 3 Lees Place, Mayfair, London, W1K 6LH | Director | 16 July 1996 | Active |
| Fairhold (Huddersfield) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
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