Lancashire Purchasing Agency Limited

Active03307908 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Parkside House
167 Chorley New Road
Bolton
BL1 4RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 1997
British
Born July 1951 (75)
Secretary · Appointed 27 January 1997
British
Director · Appointed 27 January 1997
British
Born September 1947 (79)
Officer history (3 former)
26 March 1997
Appointed Macaulay, Janet Elizabeth as Director
26 March 1997
Resigned Williams, John Douglas as Director
27 January 1997
Appointed Macaulay, Kenneth Andrew as Secretary
27 January 1997
Appointed Macaulay, Kenneth Andrew as Director
27 January 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1997
Appointed Company Directors Limited as Corporate Nominee Director
27 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
27 January 1997
Appointed Williams, John Douglas 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 1294799

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Darwen Street 1 Limited Owns 75–100% of shares
Darwen Street 2 Limited Owns 75–100% of shares
Darwen Street 3 Limited Owns 25–50% of shares
Darwen Street 4 Limited Owns 75–100% of shares
Darwen Street 5 Limited Owns 75–100% of shares
Darwen Street 6 Limited Owns 75–100% of shares
Darwen Street 7 Limited Owns 75–100% of shares
Darwen Street 8 Limited Owns 75–100% of shares
Dukefield Energy Limited Owns 75–100% of shares
Dukefield Foodservice Limited Owns 75–100% of shares
Dukefield Print Solutions Limited Owns 75–100% of shares
Dukefield Procurement Limited Owns 75–100% of shares
Education Supplies Direct.Com Limited Owns 75–100% of shares
Lancashire Purchasing Agency Limited This company Owns 75–100% of shares
Principal Carpets Limited Owns 75–100% of shares
Signal Lite Limited Owns 75–100% of shares

Financials

Net Assets
(£33,384)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£33,384) (£33,384) (£33,384) (£33,384) (£33,384) (£33,384)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£33,384£33,384£33,384£33,384
Creditors (> 1 year)£33,384
Net Assets(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)
Shareholder Funds(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)(£33,384)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates27 January 2026
16 September 2025Accounts for a dormant company31 December 2024
7 February 2025Confirmation statement with no updates27 January 2025
15 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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