West Lancashire Investments Limited

Active00772962 Private limited company
Incorporated
4 September 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 15 July 1996
British
Born May 1953 (73)
Officer history (23 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
19 August 2005
Appointed Rapley, Ian as Secretary
3 March 2003
Appointed Wolfson, Alan as Secretary
3 March 2003
Resigned Ingham, Michael Harry Peter as Secretary
2 January 2003
Resigned Op Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Op Secretaries Limited as Corporate Secretary
20 July 2001
Appointed Ingham, Michael Harry Peter as Secretary
20 July 2001
Resigned Thomas, Lesley Amanda as Secretary
24 May 2000
Resigned Koukou, Abe as Secretary
22 May 2000
Appointed Thomas, Lesley Amanda as Secretary
30 March 2000
Appointed Koukou, Abe as Secretary
17 March 2000
Resigned Lawton, Nicholas as Director
14 March 2000
Resigned Carlowe, Richard Saul as Director
2 December 1999
Resigned Harden, Mark Stjohn as Director
2 December 1999
Resigned Harden, Mark Stjohn as Secretary
21 October 1999
Appointed Lawton, Nicholas as Director
21 October 1999
Appointed Carlowe, Richard Saul as Director
25 August 1999
Resigned Spiro, Robin Myer as Director
30 July 1999
Resigned Tchenguiz, Vincent Aziz as Director
9 July 1999
Appointed Harden, Mark Stjohn as Secretary
9 July 1999
Resigned Wolfson, Alan as Secretary
28 July 1998
Appointed Harden, Mark Stjohn as Director
19 May 1998
Appointed Spiro, Robin Myer as Director
19 March 1998
Resigned Spiro, Robin Myer as Director
13 October 1997
Appointed Wolfson, Alan as Secretary
4 March 1997
Resigned Tamosius, Alwin Martin as Secretary
1 February 1997
Appointed Tamosius, Alwin Martin as Secretary
31 January 1997
Resigned Hutchinson, Ian Graham as Secretary
3 September 1996
Resigned Procter, William Kenneth as Secretary
1 August 1996
Appointed Procter, William Kenneth as Secretary
16 July 1996
Appointed Spiro, Robin Myer as Director
16 July 1996
Appointed Tchenguiz, Vincent Aziz as Director
15 July 1996
Appointed Procter, William Kenneth as Director
15 July 1996
Appointed Hutchinson, Ian Graham as Secretary
15 July 1996
Resigned Bromiley, Adrian Lawrence as Secretary
15 July 1996
Resigned Bromiley, Adrian Lawrence as Director
15 July 1996
Resigned Dingwall, Bernard John 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
Private Limited Company
Reg. no. 03037726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
5 July 2026Other filing
7 April 2026Director's details changed
12 March 2026Director's details changed
12 March 2026Director's details changed
Show all recent filings

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