About

Registered Number: 01436516
Date of Incorporation: 11/07/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: Finsgate, 5/7 Cranwood Street, London, EC1V 9EE

 

Lancashire & Yorkshire Investment Management Ltd was founded on 11 July 1979 and has its registered office in the United Kingdom, it has a status of "Active". The companies director is International Registrars Limited. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
INTERNATIONAL REGISTRARS LIMITED 05 November 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 23 December 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 18 December 2013
CH04 - Change of particulars for corporate secretary 18 December 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 29 December 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 21 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 14 May 2001
363s - Annual Return 01 March 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
AA - Annual Accounts 24 March 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 28 May 1999
287 - Change in situation or address of Registered Office 26 May 1999
363s - Annual Return 24 March 1999
RESOLUTIONS - N/A 25 July 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 20 May 1998
287 - Change in situation or address of Registered Office 26 March 1998
RESOLUTIONS - N/A 24 July 1997
AA - Annual Accounts 24 July 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 08 February 1995
363s - Annual Return 08 February 1995
288 - N/A 08 February 1995
AA - Annual Accounts 08 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 April 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 24 June 1992
363b - Annual Return 02 April 1992
287 - Change in situation or address of Registered Office 10 January 1992
288 - N/A 30 October 1991
AA - Annual Accounts 25 October 1991
288 - N/A 14 October 1991
363x - Annual Return 13 February 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
DISS40 - Notice of striking-off action discontinued 18 July 1990
GAZ1 - First notification of strike-off action in London Gazette 17 July 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 06 June 1989
287 - Change in situation or address of Registered Office 22 May 1989
AA - Annual Accounts 31 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 17 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.