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- METROCENTRE LANCASTER NO. 1 LIMITED
METROCENTRE LANCASTER NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
METROCENTRE LANCASTER NO. 1 LIMITED
COMPANY NUMBER
08160413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/2012
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTU SHOPPING CENTRES PLC | In Administration | View Report |
METROCENTRE LANCASTER NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Carol Ann Rotsey (928562417) has left the board |
Date: 15/08/2023 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Credit Risk Overview
Want to learn more about METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE LANCASTER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 227 Past: 197 |
View Report |
20/05/2021 - Present (2 years and 11 months) Born in Jun 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 112 |
View Report |
19/07/2021 - Present (2 years and 9 months) Born in Sep 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2022 - Present (2years) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 168 Past: 235 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Carol Ann Rotsey (928562417) has left the board |
Date: 15/08/2023 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 14/04/2022 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 23/04/2020 | Event: New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
Date: 23/04/2020 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 23/04/2020 | Event: New Board Member Martin Richard Breeden (925054333) Appointed |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 26/11/2019 | Event: INTU SECRETARIAT LIMITED (926443285) has left the board |
Date: 26/11/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 19/11/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926443285) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: Change in Reg. Office |
Date: 23/01/2017 | Event: Katharine Ann Bowyer (919076071) has left the board |
Date: 23/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: Michael George Butterworth (904816008) has left the board |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: Peter Weir (915398137) has left the board |
Date: 03/10/2014 | Event: New Board Member Katharine Ann Bowyer (919076071) Appointed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: Martin Richard Breeden (916473374) has left the board |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 07/06/2013 | Event: New Board Member Kathryn Anne Grant (911964949) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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