Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
First Lancaster Drive Company Limited(the)
- Incorporated
- 1 August 1983 (43 years)
- Industry
- Other accommodation (55900)
- Directors
- Jean-Paul Alain BurgosOliver Maher
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Lancaster DriveLondonNW3 4EY
Officers 4 active
Officer details are public data from the Companies House register.
Burgos, Jean-Paul Alain
Director · Appointed 26 March 2025
French
Born November 1955
Maher, Oliver
Director · Appointed 4 March 2024
British
Born February 1994 (32)
British
Born December 1994 (31)
Director · Appointed 11 August 2011
British
Born May 1977 (49)
Officer history (19 former)
26 March 2025
Appointed Burgos, Jean-Paul Alain as Director
26 March 2025
Resigned Law, Kevin as Director
8 May 2024
Resigned Maher, Oliver as Secretary
4 March 2024
Appointed Maher, Oliver as Director
4 March 2024
Appointed Maher, Oliver as Secretary
29 November 2023
Resigned Stone, Peter Lawrence as Director
6 January 2021
Resigned Wuersching, Bernd as Director
5 January 2021
27 November 2019
Appointed Law, Kevin as Director
27 May 2017
Resigned See, Matthew Yue-Li as Director
19 December 2015
Appointed Stone, Peter Lawrence as Director
1 June 2015
Resigned Stone, Peter Lawrence as Director
26 November 2014
Resigned Jarrett, Rebecca Louise Adeline as Secretary
16 July 2013
Appointed See, Matthew Yue-Li as Director
16 July 2012
Appointed Wuersching, Bernd as Director
16 July 2012
Resigned Ambrose, David Franklin as Director
11 August 2011
Appointed Jarrett, Rebecca Louise Adeline as Secretary
11 August 2011
13 January 2010
Resigned Ambrose, Samantha as Secretary
22 February 2002
Appointed Ambrose, David Franklin as Director
22 February 2002
Appointed Ambrose, Samantha as Secretary
22 February 2002
Resigned Novcic, Branislav as Secretary
22 February 2002
Resigned Spencer, James Neville as Director
22 February 2002
Resigned Valentin, Abraham as Director
22 February 2002
Resigned Novcic, Branislav as Director
31 January 2001
Resigned Stone, Peter Lawrence as Secretary
31 January 2001
Appointed Novcic, Branislav as Secretary
18 December 1996
Appointed Valentin, Abraham as Director
18 December 1996
Resigned Roberson, Juan Bertrand Mortimer as Director
15 March 1995
Appointed Novcic, Branislav as Director
15 March 1995
Resigned Bullock, Penelope Athelis as Director
18 April 1994
Appointed Stone, Peter Lawrence as Secretary
18 April 1994
Resigned Bullock, Penelope Athelis as Secretary
31 October 1991
Appointed Stone, Peter Lawrence as Director
31 October 1991
Resigned Hare, John Francis as Director
2 September 1991
Resigned Hare, John Francis as Secretary
2 September 1991
Appointed Bullock, Penelope Athelis as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2023
Ceased Peter Lawrence Stone — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £20
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £6,628 | |||||
| Creditors (< 1 year) | £6,961 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £20 | £20 | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 | £20 | £20 | £20 |
Filings
Filing history not loaded yet. See it on Companies House
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