LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED - MANCHESTER


Overview

LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED was incorporated 34 years ago on 27/10/1989 and has the registered number: 02437190. The accounts status is FULL.

LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

ST. GEORGES HOUSE 215-219
MANCHESTER
M15 4JE

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
MR DAVID THORNTON SMITH Aug 1944 British Director 2017-06-01 CURRENT
COUNTY COUNCILLOR GEOFFREY DRIVER Nov 1944 British Director 2017-06-01 CURRENT
COUNTY COUNCILLOR TIMOTHY MAXWELL ASHTON Sep 1961 British Director 2015-05-22 CURRENT
MR CHARLES EDWARDS Dec 1992 British Director 2017-06-01 CURRENT
COUNTY COUNCILLOR JULIE PATRICIA GIBSON Jan 1972 British Director 2013-10-17 CURRENT
MR ADRIAN RIGGOTT Sep 1976 British Director 2017-06-01 CURRENT
MR MICHAEL GREEN May 1973 British Director 2017-06-01 CURRENT
JAMES MASON Oct 1923 British Director 1993-02-16 UNTIL 2003-02-05 RESIGNED
HAZEL HARDING CBE DL Dec 1946 British Director 2003-02-05 UNTIL 2009-06-09 RESIGNED
BRIAN MICHAEL JOHNSON Mar 1936 British Director 2003-06-06 UNTIL 2005-02-16 RESIGNED
MR MICHAEL ROBERT HYNES Jun 1946 British Director RESIGNED
COUNTY COUNCILLOR BILL WINLOW Feb 1945 British Director 2013-10-17 UNTIL 2017-06-01 RESIGNED
MR LAURENCE KING Dec 1962 British Director 1997-09-26 UNTIL 2000-02-18 RESIGNED
COUNTY COUNCILLOR TONY MARTIN Jul 1953 British Director 2013-10-17 UNTIL 2017-06-01 RESIGNED
SIR DENNIS MARCUS LANDAU Jun 1927 British Director 1993-02-16 UNTIL 1997-07-28 RESIGNED
MICHAEL IAN FISHER Secretary 2003-02-05 UNTIL 2014-07-31 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Secretary 2001-01-26 UNTIL 2003-02-05 RESIGNED
MR NEIL EDWARD WILLIAMS British Secretary RESIGNED
SANDRA DAWN LEE Secretary 1999-12-17 UNTIL 2001-01-26 RESIGNED
MR PHILIP HALSALL Jun 1958 British Director 2011-01-31 UNTIL 2013-08-05 RESIGNED
COUNTY COUNCILLOR DOROTHY JENNIFER MEIN Nov 1948 British Director 2013-10-17 UNTIL 2017-06-01 RESIGNED
COUNTY COUNCILLOR NICOLA DIANE PENNEY Jan 1944 British Director 2013-10-17 UNTIL 2017-06-01 RESIGNED
COUNTY COUNCILLOR NICOLA DIANE PENNEY Jan 1944 British Director 2003-06-06 UNTIL 2009-07-24 RESIGNED
MS JOANNE TURTON Nov 1962 British Director 2013-11-01 UNTIL 2014-11-04 RESIGNED
MR RICHARD WILLIAM BAMFORD May 1947 Director RESIGNED
COUNTY COUNCILLOR MICHAEL JOHN WELSH May 1942 British Director 2009-07-24 UNTIL 2013-10-17 RESIGNED
MS DOREEN POLLITT Apr 1947 British Director 2003-02-05 UNTIL 2003-05-17 RESIGNED
COUNTY COUNCILLOR DAVID JOHN WATTS Jan 1947 British Director 2013-10-17 UNTIL 2017-06-01 RESIGNED
MRS LOUISE JOYCE ELLMAN Nov 1945 British Director 1993-02-16 UNTIL 1997-04-24 RESIGNED
COUNTY COUNCILLOR TIMOTHY MAXWELL ASHTON Sep 1961 British Director 2009-07-24 UNTIL 2013-10-17 RESIGNED
COUNTY COUNCILLOR GEOFFREY DRIVER Nov 1944 British Director 2013-10-17 UNTIL 2015-05-22 RESIGNED
MR GERARD BRIAN FITZGERALD Aug 1961 British Director 2009-07-24 UNTIL 2011-01-28 RESIGNED
HENRY CAUNCE Oct 1931 British Director 2000-03-03 UNTIL 2006-10-30 RESIGNED
MR DAVID STANLEY BORROW Aug 1952 British Director 2013-10-17 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

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

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ENTERPRISE VENTURES GROUP LIMITED MARSH LANE PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED MARSH LANE PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
DAVENHAM ASSET FINANCE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64910 - Financial leasing
DAVENHAM TRADE SOLUTIONS LIMITED MANCHESTER Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
ENTERPRISE VENTURES (RISING STARS FOUNDERS) LLP PRESTON Dissolved... MICRO ENTITY None Supplied
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