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Nom

OLD Lancashire Limited
Adresse
33 Queen Anne Street
London
W1G 9HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14802171 Show on Companies House
Statut de Société actif
Fondé14 avril 2023
AccountsNO ACCOUNTS FILED
next accounts due by 14 janvier 2025
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Atkinson, Simon Jonathan Status: Active Notified: 26/04/2023 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Parry, Richard William James Status: Active Notified: 26/04/2023 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Cavendish, Richard Hugh Baron Status: Ceased Notified: 14/04/2023 Ceased: 26/04/2023 Date of Birth: 11/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cecil, Charles Edward Vere Status: Ceased Notified: 26/04/2023 Ceased: 04/12/2023 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Atkinson, Simon Jonathan London, England Status: Active Notified: 14/04/2023 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cecil, Charles Edward Vere London, England Status: Active Notified: 14/04/2023 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ellingworth, Charles Vincent London, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howell, Toby David London, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parry, Richard William James London, England Status: Active Notified: 14/04/2023 Date of Birth: 12/1951 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British
    Cecil, Charles Edward Vere, Lord London, England Status: Ceased Notified: 14/04/2023 Ceased: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Holker Holdings Limited Status: Active Notified: 04/12/2023 Companies House Number: 01515256 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •