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Metrocentre Lancaster No. 1 Limited LONDON

Metrocentre Lancaster No. 1 started in year 2012 as Private Limited Company with registration number 08160413. The Metrocentre Lancaster No. 1 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG.

The company has 4 directors, namely Anthony L., Barry H. and Neil T. and others. Of them, Colin F. has been with the company the longest, being appointed on 20 May 2021 and Anthony L. has been with the company for the least time - from 9 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan M. who worked with the the company until 31 December 2020.

Metrocentre Lancaster No. 1 Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08160413
Date of Incorporation Mon, 30th Jul 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 12 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Anthony L.

Position: Director

Appointed: 09 August 2023

Barry H.

Position: Director

Appointed: 31 March 2022

Neil T.

Position: Director

Appointed: 31 March 2022

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 19 July 2021

Colin F.

Position: Director

Appointed: 20 May 2021

Paul W.

Position: Director

Appointed: 19 July 2021

Resigned: 31 March 2022

Carol R.

Position: Director

Appointed: 19 July 2021

Resigned: 09 August 2023

Colin F.

Position: Director

Appointed: 15 April 2020

Resigned: 19 November 2020

Rebecca R.

Position: Director

Appointed: 15 April 2020

Resigned: 19 November 2020

Martin B.

Position: Director

Appointed: 15 April 2020

Resigned: 31 March 2021

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2019

Resigned: 19 July 2021

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Barbara G.

Position: Director

Appointed: 16 January 2017

Resigned: 16 August 2019

Katharine B.

Position: Director

Appointed: 19 September 2014

Resigned: 30 September 2016

Kathryn G.

Position: Director

Appointed: 30 May 2013

Resigned: 20 May 2021

Susan M.

Position: Secretary

Appointed: 30 July 2012

Resigned: 31 December 2020

Peter W.

Position: Director

Appointed: 30 July 2012

Resigned: 19 September 2014

Michael B.

Position: Director

Appointed: 30 July 2012

Resigned: 31 December 2015

Edward R.

Position: Director

Appointed: 30 July 2012

Resigned: 15 April 2020

Martin B.

Position: Director

Appointed: 30 July 2012

Resigned: 30 September 2013

David F.

Position: Director

Appointed: 30 July 2012

Resigned: 26 April 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Intu Shopping Centres Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Intu Shopping Centres Plc

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director appointment termination date: Wednesday 9th August 2023
filed on: 11th, August 2023 		Free Download (1 page)

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