East Lancashire Lep Finance Company Limited

Active06020251 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Financial management (70221)
Directors
Owned by
East Lancashire Lep Company Ltd
Accounts type
Full
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born September 1972 (54)
Corporate Secretary · Appointed 24 July 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 27 January 2021
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born January 1980 (46)
Director · Appointed 18 July 2018
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Director · Appointed 29 October 2014
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Director · Appointed 10 December 2010
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Officer history (17 former)
25 August 2023
Appointed Prior, Steven Marc as Director
24 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
24 July 2023
Resigned Mitchell, Ailison Louise as Secretary
14 July 2022
Resigned Ward, Daniel Colin as Director
27 January 2021
Appointed Williams, Michael James as Director
18 November 2020
Resigned Flaherty, Kate Louise as Director
14 August 2020
Resigned Uppal, Jasvinder Kaur as Director
14 August 2020
Appointed Ward, Daniel Colin as Director
18 July 2018
Appointed Donn, Michael Andrew as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
30 March 2015
Appointed Flaherty, Kate Louise as Director
30 March 2015
Resigned Shah, Sinesh Ramesh as Director
29 October 2014
Resigned Donn, Michael Andrew as Director
29 October 2014
Appointed Solley, Christopher Thomas as Director
30 April 2014
Appointed Uppal, Jasvinder Kaur as Director
13 May 2013
Resigned Grant, Stewart Chalmers as Director
1 November 2012
Resigned Turnbull Fox, Moira as Director
1 September 2012
Appointed Shah, Sinesh Ramesh as Director
10 December 2010
Resigned Taylor, Gary Douglas as Director
10 December 2010
Appointed Turnbull Fox, Moira as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
23 September 2010
Appointed Grant, Stewart Chalmers as Director
23 September 2010
30 June 2010
Resigned Davis, Michael Edward as Director
20 July 2009
Appointed Taylor, Gary Douglas as Director
20 July 2009
Resigned Thompson, Roger Mark as Director
26 May 2009
Appointed Mcleod, Charles George Alexander as Director
22 October 2008
Resigned Snowdon, David James as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
28 March 2008
Appointed Donn, Michael Andrew as Director
7 January 2008
Appointed Davis, Michael Edward as Director
23 October 2007
Appointed Anderson, Thomas Downs as Director
9 October 2007
Appointed Thompson, Roger Mark as Director
10 May 2007
Appointed Snowdon, David James as Director
15 December 2006
Resigned Chester, John Philip as Director
15 December 2006
Resigned Slater, Steven Frederick as Director
6 December 2006
Appointed Chester, John Philip as Director
6 December 2006
Appointed Slater, Steven Frederick as Director
6 December 2006
Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

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

East Lancashire Lep Company Ltd
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 92

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
16 September 2026Director's details changed
23 January 2026Confirmation statement with no updates4 December 2025
3 October 2025Full accounts31 December 2024
9 December 2024Confirmation statement with no updates4 December 2024
Show all 92 filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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