LANCASHIRE BROADCASTING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LANCASHIRE BROADCASTING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANCASHIRE BROADCASTING COMPANY LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LANCASHIRE BROADCASTING COMPANY LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

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

30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACKBURN BROADCASTING COMPANY LIMITED (until 01/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2018-07-31 CURRENT
MR ANDREW RICHARD PREECE Feb 1968 British Director 2012-01-25 UNTIL 2018-07-31 RESIGNED
RADIO INVESTMENTS LTD Corporate Director 2008-07-11 UNTIL 2011-01-04 RESIGNED
ANDREW PREECE Secretary 2014-04-02 UNTIL 2018-07-31 RESIGNED
NEIL BEECHAM Jul 1940 British Secretary 2005-06-06 UNTIL 2007-02-01 RESIGNED
MR PHILIP RICHARD COOPER British Secretary 2002-10-04 UNTIL 2002-12-16 RESIGNED
RUTH PATRICIA DANIELS Secretary 2018-07-31 UNTIL 2019-10-31 RESIGNED
HENRY ANTHONY EGAN Feb 1942 British Secretary 2003-04-15 UNTIL 2005-06-06 RESIGNED
MR JOHN TREVOR LOCKWOOD Apr 1953 British Secretary 2000-12-22 UNTIL 2001-11-02 RESIGNED
MR ROY MARTIN Jun 1978 British Secretary 2007-02-01 UNTIL 2011-01-04 RESIGNED
ANN MILNES British Secretary 2002-01-01 UNTIL 2002-10-04 RESIGNED
SIAN WOODS Secretary 2011-01-04 UNTIL 2014-04-02 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2002-09-04 UNTIL 2002-12-16 RESIGNED
IQBAL MEMON Aug 1951 British Director 2003-08-01 UNTIL 2011-01-04 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2018-07-31 UNTIL 2019-07-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-12-22 UNTIL 2000-12-22 RESIGNED
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 2011-01-04 UNTIL 2018-07-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2018-07-31 UNTIL 2023-07-01 RESIGNED
MR ROY MARTIN Jun 1978 British Director 2003-06-04 UNTIL 2011-01-04 RESIGNED
MR MARK IAN MATTHEWS Mar 1966 British Director 2003-06-04 UNTIL 2007-05-24 RESIGNED
THOMAS ANDREW BEESLEY Jul 1937 British Director 2000-12-22 UNTIL 2006-11-16 RESIGNED
MRS SUSAN CHRISTINE LAVERICK Jul 1959 British Director 2000-12-22 UNTIL 2002-09-04 RESIGNED
HENRY ANTHONY EGAN Feb 1942 British Director 2003-06-04 UNTIL 2006-11-16 RESIGNED
MR SIMON BRIERLEY Mar 1974 British Director 2010-06-24 UNTIL 2019-05-31 RESIGNED
LYNN BELL Sep 1960 British Director 2001-03-30 UNTIL 2011-01-04 RESIGNED
NEIL BEECHAM Jul 1940 British Director 2006-11-23 UNTIL 2011-01-04 RESIGNED
RACHEL BARKER Mar 1977 British Director 2007-05-24 UNTIL 2008-07-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-22 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galaxy Radio Manchester Limited 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ukrd Group Limited 2016-04-06 - 2018-07-31 Redruth   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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