BL LANCASTER INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

BL LANCASTER INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BL LANCASTER INVESTMENTS LTD was incorporated 7 years ago on 13/01/2017 and has the registered number: 10563072. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BL LANCASTER INVESTMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

YORK HOUSE
LONDON
W1H 7LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-01-13 CURRENT
MR MICHAEL JOHN MEADOWS Aug 1981 British Director 2022-03-16 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-01-13 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2017-01-13 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
MR RICHARD JOHN WISE Jun 1963 British Director 2017-01-13 UNTIL 2023-03-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2017-01-13 UNTIL 2023-06-30 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-01-13 UNTIL 2022-03-31 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2017-01-13 UNTIL 2017-04-05 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2017-01-13 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Holding Company Limited 2017-01-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDROBE COURT LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
WARDROBE PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
THE FREMLIN DEVELOPMENT COMPANY LIMITED PINNER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL ALDGATE DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STAIRWAVE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LANSBURY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEADOWHALL (MLP) LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL HOLDCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL SUBCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL FINANCE PLC LONDON Active FULL 41100 - Development of building projects
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOWER CENTRE HODDESDON LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
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17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects