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Nom	Lancashire County Developments (Investments) Limited
Adresse	County Hall Democratic Services Lancashire County Council Preston PR1 0LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01722467 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 1983
Accounts	SMALL last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lancashire County Developments Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (9)

Source: Companies House

Ashton, Timothy Maxwell Lancashire County Council, Preston, Lancashire, England Status: Active Notified: 22/05/2015 Date of Birth: 09/1961 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Clempson, Alfred Louis Lancashire County Council, Preston, Lancashire, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1967 Occupation: Senior Parliamentary Assistant Role: Director Country of Residence: England Nationality: British

Cullens, Alan Lancashire County Council, Preston, Lancashire, England Status: Active Notified: 06/06/2022 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gibson, Julie Patricia Lancashire County Council, Preston, Lancashire, England Status: Active Notified: 30/07/2013 Date of Birth: 01/1972 Occupation: Postwoman For Royal Mail Role: Director Country of Residence: England Nationality: British

Green, Michael Anthony Lancashire County Council, Preston, Lancashire, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1973 Occupation: Non Practising Solicitor Role: Director Country of Residence: England Nationality: British

Iddon, Keith Lancashire County Council, Preston, Lancashire, England Status: Active Notified: 06/06/2022 Date of Birth: 01/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lancashire County Council, Preston, England Status: Active Notified: 01/04/2023 Role: Secretary

Maxwell-Scott, Matthew Joseph Lancashire County Council, Preston, Lancashire, England Status: Active Notified: 18/06/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mein, Dorothy Jennifer County Hall, Preston Status: Ceased Notified: 30/07/2013 Ceased: 01/06/2017 Occupation: Elected Member Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)