About

Registered Number: 05083995
Date of Incorporation: 25/03/2004 (15 years and 8 months ago)
Company Status: Active
Registered Address: Rico House George Street, Prestwich, Manchester, M25 9WS

 

Having been setup in 2004, Lancashire Lock & Safe Company Ltd has its registered office in Manchester. We do not know the number of employees at Lancashire Lock & Safe Company Ltd. This business has 4 directors listed as Mycock, Ian, Lenihan, Katherine, Lenihan, Paul Edward, Lenihan, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYCOCK, Ian 01 May 2017 - 1
LENIHAN, Katherine 25 March 2004 01 May 2017 1
LENIHAN, Paul Edward 01 May 2008 09 February 2017 1
LENIHAN, Paul 25 March 2004 01 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Mycock/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Joanne Williams/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC01 - N/A 10 May 2019
CS01 - N/A 10 May 2019
PSC04 - N/A 10 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 08 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
TM01 - Termination of appointment of director 05 May 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
TM01 - Termination of appointment of director 09 February 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 07 May 2014
AA01 - Change of accounting reference date 11 April 2014
AA01 - Change of accounting reference date 28 January 2014
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
CH03 - Change of particulars for secretary 06 June 2013
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 25 April 2012
CH03 - Change of particulars for secretary 25 April 2012
CH01 - Change of particulars for director 25 April 2012
CH01 - Change of particulars for director 25 April 2012
CH01 - Change of particulars for director 25 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 17 April 2009
287 - Change in situation or address of Registered Office 05 April 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 23 May 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
225 - Change of Accounting Reference Date 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.