FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01743709

Incorporation date

01/08/1983

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

01/04/2026

Replacement Filing for the appointment of Miss Leanne Spitzer as a director

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

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11/06/2025

Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2025-06-02

View PDF (4 pages)

27/03/2025

Termination of appointment of Kevin Law as a director on 2025-03-26

View PDF (1 pages)

27/03/2025

Appointment of Mr Jean-Paul Alain Burgos as a director on 2025-03-26

View PDF (2 pages)

26/03/2025

Address of officer Mr Jon Xabier De Beristain Humphrey changed to 01743709 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-04 with no updates

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16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/05/2024

Termination of appointment of Oliver Maher as a secretary on 2024-05-08

View PDF (1 pages)

22/03/2024

Notification of a person with significant control statement

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14/03/2024

Cessation of Peter Lawrence Stone as a person with significant control on 2023-12-01

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

04/03/2024

Appointment of Mr Oliver Maher as a director on 2024-03-04

View PDF (2 pages)

04/03/2024

Appointment of Mr Oliver Maher as a secretary on 2024-03-04

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2024-02-07

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2024-02-07

View PDF (2 pages)

29/11/2023

Termination of appointment of Peter Lawrence Stone as a director on 2023-11-29

View PDF (1 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/02/2021

Appointment of Miss Leanne Spitzer as a director on 2021-01-05

View PDF (3 pages)

01/06/2015

Registered office address changed from , 1a Lancaster Drive, London, NW3 4EY to 1 Lancaster Drive London NW3 4EY on 2015-06-01

View PDF (1 pages)

20/09/2011

Registered office address changed from , Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW on 2011-09-20

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
-
-

2022
-
20.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maher, Oliver	Director	04/03/2024 - Present	2
Stone, Peter Lawrence	Director	31/10/1991 - 01/06/2015	1
Stone, Peter Lawrence	Director	19/12/2015 - 29/11/2023	1
Ambrose, David Franklin	Director	22/02/2002 - 16/07/2012	4
De Beristain Humphrey, Jon Xabier	Director	11/08/2011 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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No. of employees:

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

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SC278017

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

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Description

About FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

FIRST LANCASTER DRIVE COMPANY LIMITED(THE) is an(a) Active company incorporated on 01/08/1983 with the registered office located at 1 Lancaster Drive, London NW3 4EY. There are currently 4 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 FIRST LANCASTER DRIVE COMPANY LIMITED(THE)?

FIRST LANCASTER DRIVE COMPANY LIMITED(THE) is currently Active. It was registered on 01/08/1983 .

Where is FIRST LANCASTER DRIVE COMPANY LIMITED(THE) located?

FIRST LANCASTER DRIVE COMPANY LIMITED(THE) is registered at 1 Lancaster Drive, London NW3 4EY.

What does FIRST LANCASTER DRIVE COMPANY LIMITED(THE) do?

FIRST LANCASTER DRIVE COMPANY LIMITED(THE) operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for FIRST LANCASTER DRIVE COMPANY LIMITED(THE)?

The latest filing was on 01/04/2026: Replacement Filing for the appointment of Miss Leanne Spitzer as a director.