Founded in 2017, Bl Lancaster Investments, classified under reg no. 10563072 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 4 directors, namely Alexander C., Michael M. and Paul M. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 13 January 2017 and Alexander C. has been with the company for the least time - from 22 December 2023. As of 11 May 2024, there were 6 ex directors - Nick T., Charles M. and others listed below. There were no ex secretaries.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 10563072 |
| Date of Incorporation | Fri, 13th Jan 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 13 January 2017
Position: Director
Appointed: 13 January 2017
Position: Corporate Secretary
Appointed: 13 January 2017
The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Bl Retail Holding Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bl Retail Holding Company Limited
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 |
| Notified on | 13 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy