LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED - SOUTHAMPTON


Overview

LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED was incorporated 50 years ago on 08/08/1973 and has the registered number: 01127453. The accounts status is DORMANT.

LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN YOUNG Secretary 2014-08-01 CURRENT
COUNTY COUNCILLOR TIMOTHY MAXWELL ASHTON Sep 1961 British Director 2015-05-22 CURRENT
MR DAVID STANLEY BORROW Aug 1952 British Director 2013-10-17 CURRENT
COUNTY COUNCILLOR JULIE PATRICIA GIBSON Jan 1972 British Director 2013-10-17 CURRENT
COUNTY COUNCILLOR TONY MARTIN Jul 1953 British Director 2013-10-17 CURRENT
COUNTY COUNCILLOR DOROTHY JENNIFER MEIN Nov 1948 British Director 2013-10-17 CURRENT
COUNTY COUNCILLOR NICOLA DIANE PENNEY Jan 1944 British Director 2013-10-17 CURRENT
COUNTY COUNCILLOR DAVID JOHN WATTS Jan 1947 British Director 2013-10-17 CURRENT
COUNTY COUNCILLOR BILL WINLOW Feb 1945 British Director 2013-10-17 CURRENT
COUNTY COUNCILLOR TIMOTHY MAXWELL ASHTON Sep 1961 British Director 2009-07-24 UNTIL 2013-10-17 RESIGNED
CYRIL RAYMOND BAILY Jun 1937 British Director 1993-06-18 UNTIL 1995-05-19 RESIGNED
MR MAX BENSKIN WINTERBOTTOM May 1942 British Secretary 2000-05-05 UNTIL 2002-07-18 RESIGNED
GORDON ARTHUR JOHNSON Aug 1938 Secretary 1991-07-20 UNTIL 2000-03-31 RESIGNED
MR IAN MICHAEL FISHER Jul 1959 British Secretary 2002-07-19 UNTIL 2014-07-31 RESIGNED
RICHARD HENRY SHEPHERD Jun 1935 Director 1991-07-20 UNTIL 1993-06-08 RESIGNED
MRS ELIZABETH ANNE SMITH Mar 1929 British Director 1991-07-20 UNTIL 1997-05-05 RESIGNED
MRS ELIZABETH ANNE SMITH Mar 1929 British Director 1997-03-13 UNTIL 2009-06-09 RESIGNED
MS JOANNE TURTON Nov 1962 British Director 2013-11-01 UNTIL 2014-11-04 RESIGNED
BRIAN MICHAEL JOHNSON Mar 1936 British Director 2003-06-06 UNTIL 2005-02-16 RESIGNED
MS DOREEN POLLITT Apr 1947 British Director 2001-07-19 UNTIL 2003-05-17 RESIGNED
RONALD PICKUP Feb 1931 British Director 1993-06-18 UNTIL 2001-06-11 RESIGNED
COUNTY COUNCILLOR NICOLA DIANE PENNEY Jan 1944 British Director 2009-06-09 UNTIL 2009-07-24 RESIGNED
COUNTY COUNCILLOR NICOLA DIANE PENNEY Jan 1944 British Director 2003-06-06 UNTIL 2009-06-09 RESIGNED
FRANCIS JOSEPH MCKENNA Jan 1963 British Director 1997-06-13 UNTIL 2001-06-11 RESIGNED
JAMES MASON Oct 1923 British Director 1991-07-20 UNTIL 1998-11-10 RESIGNED
RICHARD THOMAS GEOFFREY LORD Mar 1934 British Director 1991-07-20 UNTIL 2004-07-23 RESIGNED
COUNCILLOR DEREK LOCKWOOD Oct 1928 British Director 1997-06-13 UNTIL 1998-03-31 RESIGNED
LEONARD PROOS Sep 1930 British Director 1991-07-20 UNTIL 2003-01-02 RESIGNED
HAZEL HARDING CBE DL Dec 1946 British Director 2001-07-19 UNTIL 2009-06-09 RESIGNED
MR PHILIP HALSALL Jun 1958 British Director 2011-01-31 UNTIL 2013-08-05 RESIGNED
MR GERARD BRIAN FITZGERALD Aug 1961 British Director 2009-07-24 UNTIL 2011-01-28 RESIGNED
MRS LOUISE JOYCE ELLMAN Nov 1945 British Director 1991-07-20 UNTIL 1997-04-24 RESIGNED
COUNTY COUNCILLOR GEOFFREY DRIVER Nov 1944 British Director 2013-10-17 UNTIL 2015-05-22 RESIGNED
HENRY CAUNCE Oct 1931 British Director 1993-07-21 UNTIL 1998-03-31 RESIGNED
MRS MARY PATRICIA CASE Aug 1932 British Director 1995-07-22 UNTIL 1997-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancashire County Developments (Investments) Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY COUNCIL OF LANCASHIRE PRESTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED PRESTON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED PRESTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
EDS (NW) LTD CLITHEROE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) SOUTHAMPTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LANCASHIRE BUSINESS AND INNOVATION CENTRE LIMITED PRESTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED MANCHESTER Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOTOR INDUSTRY LOCAL AUTHORITY NETWORK PRESTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE PROSPECTS FOUNDATION ACCRINGTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COMMUNITY FUTURES LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
COMMUNITY FUTURES LANCASHIRE LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
COMMUNITY FUTURES NORTH WEST LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company
RIBBLE VALLEY SPORTS AND RECREATION CLITHEROE Active SMALL 93110 - Operation of sports facilities
ADVENTURE HYNDBURN LTD ACCRINGTON Active TOTAL EXEMPTION FULL 84110 - General public administration activities
ECONOMIC DEVELOPMENT SERVICES LTD LEYLAND Dissolved... DORMANT 74990 - Non-trading company
SPRINGHILL COMMUNITY CENTRE LTD. ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED LEYLAND Dissolved... DORMANT 70100 - Activities of head offices
SCAITCLIFFE COMMUNITY CENTRE LANCASHIRE Active TOTAL EXEMPTION FULL 85600 - Educational support services
NORTH WEST RURAL COMMUNITY COUNCILS PRESTON Dissolved... 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED SOUTHAMPTON Active FULL 4521 - Gen construction & civil engineer