Bl Lancaster Investments Ltd. net worth, address, company information. Free

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Bl Lancaster Investments Ltd (Companies House Registration Number 10563072) is a private limited company created on 2017-01-13 originating in England. This enterprise is registered at York House, 45 Seymour Street, London W1H 7LX. Bl Lancaster Investments Ltd operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Bl Lancaster Investments Ltd
Number	10563072
Date of Incorporation:	2017/01/13
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in this particular company, we can name: Alexander C. (appointed on 22 December 2023), Michael M. (appointment date: 16 March 2022), Paul M. (appointed on 13 January 2017). The official register indexes 1 person of significant control - Bl Retail Holding Company Limited, a company that is located at Seymour Street, W1H 7LX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl Retail Holding Company Limited

13 January 2017

Address	45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05995033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 12th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 12th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 22nd December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd December 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 22nd March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 12th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 1st, July 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th March 2022. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 12th January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 19th, October 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 12th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 12th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 13th, November 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 13th, November 2019 \| accounts	Free Download (206 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 13th, November 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 13th, November 2019 \| other	Free Download (3 pages)
(CH01) On Thursday 4th July 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 12th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, August 2018 \| accounts	Free Download (186 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 21st, August 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 21st, August 2018 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, August 2018 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th January 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 12th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 5th April 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, January 2017 \| incorporation	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 13th January 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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