Metrocentre Lancaster No. 1 Limited. net worth, address, company information. Free

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Metrocentre Lancaster No. 1 Limited (registration number 08160413) is a private limited company founded on 2012-07-30 originating in England. The company is registered at 8 Sackville Street, London W1S 3DG. Metrocentre Lancaster No. 1 Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Metrocentre Lancaster No. 1 Limited
Number	08160413
Date of Incorporation:	July 30, 2012
End of financial year:	30 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the company, we can name: Anthony L. (in the company from 09 August 2023), Barry H. (appointment date: 31 March 2022), Neil T. (appointed on 31 March 2022). The official register indexes 1 person of significant control - Intu Shopping Centres Plc, a company which can be reached at Broadway, SW1H 0BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Intu Shopping Centres Plc

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2893329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(TM01) Director appointment termination date: Wednesday 9th August 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Wednesday 9th August 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th August 2023. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, January 2022 \| accounts	Free Download (14 pages)
(CH01) On Monday 19th July 2021 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on Monday 26th July 2021 filed on: 26th, July 2021 \| address	Free Download (1 page)
(AP04) On Monday 19th July 2021 - new secretary appointed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 19th July 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th July 2021. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th July 2021. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th May 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th May 2021. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 31st December 2020 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Thursday 19th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 19th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 15th April 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 15th April 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 15th April 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AP04) On Friday 16th August 2019 - new secretary appointed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 18th October 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 18th October 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CH03) On Friday 18th October 2019 secretary's details were changed filed on: 18th, October 2019 \| officers	Free Download (1 page)
(CH01) On Friday 18th October 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 16th August 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Friday 26th April 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 4th September 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 4th September 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on Friday 10th March 2017 filed on: 10th, March 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 16th January 2017. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 30th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 3rd August 2015 capital
(TM01) Director appointment termination date: Friday 19th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013 filed on: 3rd, December 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (9 pages)
(AP01) New director appointment on Wednesday 5th June 2013. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, July 2012 \| incorporation	Free Download (40 pages)

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