East Lancashire Lep Company Limited in 3-5 Charlotte Street MANCHESTER

East Lancashire Lep Company Limited MANCHESTER

East Lancashire Lep Company started in year 2006 as Private Limited Company with registration number 05976792. The East Lancashire Lep Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at C/o Albany Spc Services Ltd 3rd Floor. Postal code: M1 4HB.

The firm has 4 directors, namely Steven P., Michael W. and Michael D. and others. Of them, Christopher S. has been with the company the longest, being appointed on 29 October 2014 and Steven P. has been with the company for the least time - from 25 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ailison M. who worked with the the firm until 20 July 2023.

East Lancashire Lep Company Limited Address / Contact

Office Address	C/o Albany Spc Services Ltd 3rd Floor
Office Address2	3-5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05976792
Date of Incorporation	Tue, 24th Oct 2006
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Steven P.

Position: Director

Appointed: 25 August 2023

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 20 July 2023

Michael W.

Position: Director

Appointed: 14 July 2022

Michael D.

Position: Director

Appointed: 18 July 2018

Christopher S.

Position: Director

Appointed: 29 October 2014

Daniel W.

Position: Director

Appointed: 14 August 2020

Resigned: 14 July 2022

Kate F.

Position: Director

Appointed: 30 March 2015

Resigned: 18 November 2020

Jasvinder U.

Position: Director

Appointed: 30 April 2014

Resigned: 14 August 2020

Charles H.

Position: Director

Appointed: 22 July 2013

Resigned: 30 April 2014

Steven F.

Position: Director

Appointed: 22 July 2013

Resigned: 26 July 2023

Sinesh S.

Position: Director

Appointed: 01 September 2012

Resigned: 30 March 2015

Stewart G.

Position: Director

Appointed: 30 June 2010

Resigned: 10 May 2013

Gary T.

Position: Director

Appointed: 20 July 2009

Resigned: 10 December 2010

Charles M.

Position: Director

Appointed: 26 May 2009

Resigned: 23 September 2010

Benjamin C.

Position: Director

Appointed: 11 July 2008

Resigned: 08 August 2011

Michael D.

Position: Director

Appointed: 28 March 2008

Resigned: 29 October 2014

Michael D.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2010

Thomas A.

Position: Director

Appointed: 23 October 2007

Resigned: 06 June 2008

Roger T.

Position: Director

Appointed: 09 October 2007

Resigned: 20 July 2009

David S.

Position: Director

Appointed: 10 May 2007

Resigned: 22 October 2008

Kenneth G.

Position: Director

Appointed: 15 December 2006

Resigned: 16 July 2018

David L.

Position: Director

Appointed: 15 December 2006

Resigned: 11 July 2008

Michael H.

Position: Director

Appointed: 15 December 2006

Resigned: 30 April 2014

Michael D.

Position: Director

Appointed: 15 December 2006

Resigned: 09 October 2007

Steven S.

Position: Director

Appointed: 24 October 2006

Resigned: 15 December 2006

Ailison M.

Position: Secretary

Appointed: 24 October 2006

Resigned: 20 July 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Lancashire Schools Psp Limited from Manchester, England. The abovementioned PSC is categorised as "a 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.

Lancashire Schools Psp Limited

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Legal authority	Law Companies Act 2006
Legal form	Limited Company
Notified on	3 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (18 pages)
AD01	Address change date: 2016/12/19. New Address: C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Previous address: Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England filed on: 19th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (18 pages)
AD01	Address change date: 2016/06/09. New Address: Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Previous address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England filed on: 9th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 9th, June 2016	annual return	Free Download (8 pages)
AD01	Address change date: 2015/10/06. New Address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Previous address: 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG filed on: 6th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, June 2015	accounts	Free Download (18 pages)
AD04	On 1970/01/01 location of register(s) was changed to 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG filed on: 21st, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 21st, April 2015	annual return	Free Download (9 pages)
SH01	22000.00 GBP is the capital in company's statement on 2015/04/21	capital
AR01	Annual return drawn up to 2014/10/24 with full list of members filed on: 14th, November 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/10/24 with full list of members filed on: 9th, December 2013	annual return	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 11th, October 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/10/24 with full list of members filed on: 14th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/10/24 with full list of members filed on: 5th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/10/24 with full list of members filed on: 4th, November 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (21 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, November 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 5th, November 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (16 pages)
123	Nc inc already adjusted 14/12/07 filed on: 15th, May 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, May 2008	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 6th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
88(2)O	Alloted 999 shares on 2006/12/15. Value of each share 1 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 999 shares on 2006/12/15. Value of each share 1 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, April 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, April 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, April 2007	resolution	Free Download
123	Nc inc already adjusted 15/12/06 filed on: 3rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/12/15. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 3rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/12/15. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, October 2006	incorporation	Free Download (15 pages)

East Lancashire Lep Company Limited MANCHESTER

East Lancashire Lep Company Limited Address / Contact

Company Information / Profile

Company staff

Steven P.

Albany Secretariat Limited

Michael W.

Michael D.

Christopher S.

Daniel W.

Kate F.

Jasvinder U.

Charles H.

Steven F.

Sinesh S.

Stewart G.

Gary T.

Charles M.

Benjamin C.

Michael D.

Michael D.

Thomas A.

Roger T.

David S.

Kenneth G.

David L.

Michael H.

Michael D.

Steven S.

Ailison M.

People with significant control

Company filings

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