EAST LANCASHIRE LEP FINANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

06020251

Incorporation date

06/12/2006

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

23/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

09/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

01/09/2023

Appointment of Mr Steven Marc Prior as a director on 2023-08-25

View PDF (2 pages)

04/08/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-24

View PDF (1 pages)

04/08/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-07-24

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

27/07/2022

Termination of appointment of Daniel Colin Ward as a director on 2022-07-14

View PDF (1 pages)

24/03/2022

Director's details changed for Mr Barry Paul Millsom on 2022-03-13

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

15/09/2021

Director's details changed for Mr Barry Paul Millsom on 2021-09-03

View PDF (2 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/02/2021

Appointment of Mr Michael James Williams as a director on 2021-01-27

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Kate Louise Flaherty as a director on 2020-11-18

View PDF (1 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

25/08/2020

Appointment of Mr Daniel Colin Ward as a director on 2020-08-14

View PDF (2 pages)

25/08/2020

Termination of appointment of Jasvinder Kaur Uppal as a director on 2020-08-14

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

27/07/2018

Termination of appointment of Kenneth William Gillespie as a director on 2018-07-16

View PDF (1 pages)

20/07/2018

Appointment of Mr Michael Andrew Donn as a director on 2018-07-18

View PDF (2 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

19/12/2016

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19

View PDF (1 pages)

07/11/2016

Director's details changed for Mr Kenneth William Gillespie on 2016-11-07

View PDF (2 pages)

07/11/2016

Secretary's details changed for Ms Ailison Louise Mitchell on 2016-11-07

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

06/10/2015

Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor the Venus 1 Old Park Lane Traffor Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

20/04/2015

Appointment of Ms Kate Louise Flaherty as a director on 2015-03-30

View PDF (2 pages)

20/04/2015

Termination of appointment of Sinesh Ramesh Shah as a director on 2015-03-30

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

25/11/2014

Appointment of Mr Christopher Thomas Solley as a director on 2014-10-29

View PDF (2 pages)

25/11/2014

Termination of appointment of Michael Andrew Donn as a director on 2014-10-29

View PDF (1 pages)

29/09/2014

Appointment of Ms Jasvinder Kaur Uppal as a director on 2014-04-30

View PDF (2 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

16/01/2014

Termination of appointment of Stewart Grant as a director

View PDF (1 pages)

18/10/2013

Miscellaneous

View PDF (2 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/02/2013

Termination of appointment of Moira Turnbull Fox as a director

View PDF (1 pages)

15/01/2013

Appointment of Mr Sinesh Ramesh Shah as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/05/2011

Appointment of Mr Barry Paul Millsom as a director

View PDF (2 pages)

12/05/2011

Appointment of Mrs Moira Turnbull Fox as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

17/11/2010

Appointment of Mr Kenneth William Gillespie as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Charles Mcleod as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

08/10/2010

Appointment of Mr Stewart Chalmers Grant as a director

View PDF (2 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

14/12/2009

Director's details changed for Michael Edward Davis on 2009-07-01

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

25/11/2009

Appointment of Mr Gary Douglas Taylor as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Roger Thompson as a director

View PDF (1 pages)

27/05/2009

Director appointed mr charles george alexander mcleod

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/01/2009

Director's change of particulars / roger thompson / 01/12/2008

View PDF (1 pages)

07/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

28/10/2008

Appointment terminated director david snowdon

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/06/2008

Director's change of particulars / michael davis / 24/02/2008

View PDF (1 pages)

18/06/2008

Appointment terminated director thomas anderson

View PDF (1 pages)

11/04/2008

Director appointed michael andrew donn

View PDF (2 pages)

05/03/2008

Director appointed michael edward davis

View PDF (2 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (4 pages)

06/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

03/04/2007

Ad 15/12/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/04/2007

Resolutions

View PDF (0 pages)

03/04/2007

Resolutions

View PDF (25 pages)

07/02/2007

Director resigned

View PDF (1 pages)

06/12/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Uppal, Jasvinder Kaur	Director	30/04/2014 - 14/08/2020	25
Turnbull-Fox, Moira	Director	10/12/2010 - 01/11/2012	77
Grant, Stewart Chalmers	Director	23/09/2010 - 13/05/2013	57
Thompson, Roger Mark	Director	09/10/2007 - 20/07/2009	43
Mr Charles George Alexander Mcleod	Director	26/05/2009 - 23/09/2010	46

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EAST LANCASHIRE LEP FINANCE COMPANY LIMITED

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED is currently Active. It was registered on 06/12/2006 .

Where is EAST LANCASHIRE LEP FINANCE COMPANY LIMITED located?

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED is registered at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB.

What does EAST LANCASHIRE LEP FINANCE COMPANY LIMITED do?

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for EAST LANCASHIRE LEP FINANCE COMPANY LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-04 with no updates.