ACTIVE LANCASHIRE LIMITED - LEYLAND


Company Profile Company Filings

Overview

ACTIVE LANCASHIRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEYLAND ENGLAND and has the status: Active.
ACTIVE LANCASHIRE LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859894. The accounts status is SMALL and accounts are next due on 31/12/2024.

ACTIVE LANCASHIRE LIMITED - LEYLAND

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 31/03/2023 31/12/2024

Registered Office

3&4 FARRINGTON HOUSE
LEYLAND
PR26 6TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANCASHIRE SPORT PARTNERSHIP LIMITED (until 09/02/2018)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE LOVICK Secretary 2023-02-07 CURRENT
MISS DANNIELLE ROBERTS Aug 1981 British Director 2023-10-19 CURRENT
MS ZULEIKHA CHIKH Nov 1997 British Director 2021-11-24 CURRENT
DAVID CLARKE Apr 1963 British Director 2021-11-24 CURRENT
MR MICHAEL BRIAN COOKSON Jun 1951 British Director 2019-11-05 CURRENT
MR ROGER DAVIES Sep 1975 British Director 2019-11-05 CURRENT
MR KENNETH DAVID MASSER Oct 1983 British Director 2021-11-24 CURRENT
BRYAN JONES Oct 1971 British Director 2023-03-14 CURRENT
MR MICHAEL GREEN May 1973 British Director 2022-01-21 CURRENT
MRS KATHRYN MOFFITT Jun 1983 British Director 2023-10-19 CURRENT
COUNTY COUNCILLOR SCOTT DAVID IAN SMITH Jan 1994 British Director 2023-03-21 CURRENT
AMANDA LOUISE THORNTON May 1972 British Director 2023-10-19 CURRENT
ROBERT MURRIN BAILEY Feb 1965 British Director 2022-01-21 CURRENT
MS ANGELA MARIA CWACZKO Nov 1982 British Director 2015-10-16 UNTIL 2017-04-28 RESIGNED
MS LESLEY LLOYD May 1962 British Director 2017-04-28 UNTIL 2021-09-30 RESIGNED
MR STEPHEN MCNICHOLAS Nov 1968 English Director 2010-07-30 UNTIL 2010-12-05 RESIGNED
LYNNE MAIR HORNER Dec 1963 British Director 2021-11-24 UNTIL 2023-08-08 RESIGNED
MR MATTHEW GEORGE HORN Nov 1970 British Director 2013-07-19 UNTIL 2016-07-15 RESIGNED
DR ADRIAN BARRY HAMILTON Sep 1969 British Director 2014-11-12 UNTIL 2020-02-10 RESIGNED
MR JOHN ANDREW GIBSON Jun 1946 British Director 2009-03-26 UNTIL 2010-07-08 RESIGNED
MS. SUSAN VICTORIA FOSTER-LLOYD Feb 1973 British Director 2009-03-26 UNTIL 2013-06-03 RESIGNED
MR DAVID MARTIN ROBERT EDMUNDSON Sep 1951 British Director 2011-10-12 UNTIL 2020-02-10 RESIGNED
MR MARTIN EDWARD EDEN Jan 1964 British Director 2012-09-28 UNTIL 2016-01-29 RESIGNED
MS CAROLE BARBARA MURPHY Dec 1954 British Director 2009-03-26 UNTIL 2012-04-27 RESIGNED
DR SHERRY KOTHARI Jun 1964 British Director 2021-11-24 UNTIL 2023-06-12 RESIGNED
MR IAN MICHAEL FISHER Secretary 2010-04-01 UNTIL 2014-07-31 RESIGNED
MR IAN YOUNG Secretary 2014-08-01 UNTIL 2015-07-31 RESIGNED
MR WILLIAM DAVID OWEN Secretary 2020-10-01 UNTIL 2021-02-10 RESIGNED
MR STUART JAMES OLIVER Secretary 2015-08-01 UNTIL 2020-09-30 RESIGNED
SARAH LOUISE BARTON Secretary 2009-03-26 UNTIL 2010-03-31 RESIGNED
MS RUTH ELLEN LOWRY Oct 1966 British Director 2019-05-07 UNTIL 2022-01-14 RESIGNED
MR PETER BUCKLEY Mar 1963 British Director 2022-01-21 UNTIL 2023-03-21 RESIGNED
JOHN FREDERICK NELSON Sep 1957 British Director 2009-05-12 UNTIL 2013-07-22 RESIGNED
NICHOLAS JOHN BRIGGS Sep 1958 British Director 2009-05-12 UNTIL 2010-03-30 RESIGNED
MR MATTHEW JAMES BIRKETT Jul 1981 British Director 2009-05-12 UNTIL 2011-12-20 RESIGNED
MRS JULIE BELL Sep 1959 British Director 2016-04-01 UNTIL 2022-01-21 RESIGNED
MR CHARLES GEOFFREY BEAN Jul 1948 British Director 2017-04-28 UNTIL 2021-11-24 RESIGNED
SUPERINTENDENT ANDREA JANE BARROW May 1971 British Director 2017-04-28 UNTIL 2019-02-05 RESIGNED
PROFESSOR GRAHAM BALDWIN Jul 1963 British Director 2009-10-05 UNTIL 2014-01-24 RESIGNED
MR SIMON LAURIAN BURNETT Jun 1970 British Director 2019-11-05 UNTIL 2021-11-01 RESIGNED
MR STEPHEN CARLISLE Oct 1957 British Director 2011-05-27 UNTIL 2012-07-31 RESIGNED
MR MATTHEW JAMES MCFAHN Mar 1967 British Director 2010-12-02 UNTIL 2012-12-02 RESIGNED
MRS ZAFAR COUPLAND Mar 1961 British Director 2018-08-01 UNTIL 2021-04-15 RESIGNED
MICHAEL JOHN LEAF Nov 1960 British Director 2009-05-12 UNTIL 2017-04-28 RESIGNED
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2021-12-06 UNTIL 2023-02-06 RESIGNED
MR JAWAID AKHTAR KHAN Sep 1963 British Director 2013-12-06 UNTIL 2017-04-28 RESIGNED
DOCTOR SAKTHIDHARAN PARAMASIVAM KARUNANITHI Sep 1977 British Director 2016-05-18 UNTIL 2018-02-27 RESIGNED
MR RICHARD JOHN WARWICK JONES Nov 1959 British Director 2009-10-06 UNTIL 2013-03-25 RESIGNED
MR MICHAEL BRIAN COOKSON Jun 1951 British Director 2013-04-05 UNTIL 2013-10-01 RESIGNED
RICHARD HENRY MARSH Aug 1960 British Director 2009-03-26 UNTIL 2010-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancashire County Council 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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