Lancashire General Investment Company Limited

Active00116800 Private limited company
Incorporated
13 July 1911 (115 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
1 Carey Lane
London
EC2V 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bradford, James David Wyatt
Secretary · Appointed 23 August 2021
Director · Appointed 25 February 2021
British
Born August 1983 (43)
Director · Appointed 31 December 2006
British
Born September 1964 (62)
Officer history (6 former)
23 August 2021
Appointed Bradford, James David Wyatt as Secretary
20 August 2021
Resigned Postlethwaite, Richard Thomas Andrew as Secretary
25 February 2021
Appointed Vestey, William Guy, Lord as Director
4 February 2021
4 November 2016
Resigned Vestey, Mark William as Director
9 September 2010
Appointed Postlethwaite, Richard Thomas Andrew as Secretary
9 September 2010
Resigned Macgregor, Donald George Rhynas as Secretary
31 December 2006
Appointed Vestey, George Moubray William as Director
31 December 2006
Resigned Vestey, Edmund Hoyle as Director
12 January 1995
Resigned Vestey, Timothy Ronald Geoffry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00166427

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lancashire General Investment Company Limited This company Owns 75–100% of shares
Stowell Park Estate Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Registered office address changed1
24 September 2025Micro company accounts31 December 20247
22 September 2025Registered office address changed1
28 February 2025Confirmation statement with no updates28 February 20253
16 September 2024Micro company accounts31 December 20237
Show all recent filings

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