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Home > England & Wales Companies > FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
Company Information for

FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

1 Lancaster Drive, London, NW3 4EY,
Company Registration Number
01743709
Private Limited Company
Active

Company Overview

About First Lancaster Drive Company Limited(the)
FIRST LANCASTER DRIVE COMPANY LIMITED(THE) was founded on 1983-08-01 and has its registered office in London. The organisation's status is listed as "Active". First Lancaster Drive Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
 
Legal Registered Office
1 Lancaster Drive
London
NW3 4EY
Other companies in NW3
 
Filing Information
Company Number 01743709
Company ID Number 01743709
Date formed 1983-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts DORMANT
Last Datalog update: 2024-03-14 09:46:56
Primary Source:Companies House
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Company Officers of FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JON XABIER DE BERISTAIN HUMPHREY
Director 2011-08-11
PETER LAWRENCE STONE
Director 2015-12-19
BERND WUERSCHING
Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW YUE-LI SEE
Director 2013-07-16 2017-05-27
PETER LAWRENCE STONE
Director 1991-10-31 2015-06-01
REBECCA LOUISE ADELINE JARRETT
Company Secretary 2011-08-11 2014-11-26
DAVID FRANKLIN AMBROSE
Director 2002-02-22 2012-07-16
SAMANTHA AMBROSE
Company Secretary 2002-02-22 2010-01-13
BRANISLAV NOVCIC
Company Secretary 2001-01-31 2002-02-22
BRANISLAV NOVCIC
Director 1995-03-15 2002-02-22
JAMES NEVILLE SPENCER
Director 1991-03-05 2002-02-22
ABRAHAM VALENTIN
Director 1996-12-18 2002-02-22
PETER LAWRENCE STONE
Company Secretary 1994-04-18 2001-01-31
JUAN BERTRAND MORTIMER ROBERSON
Director 1991-03-05 1996-12-18
PENELOPE ATHELIS BULLOCK
Director 1991-03-05 1995-03-15
PENELOPE ATHELIS BULLOCK
Company Secretary 1991-09-02 1994-04-18
JOHN FRANCIS HARE
Director 1991-03-05 1991-10-31
JOHN FRANCIS HARE
Company Secretary 1991-03-05 1991-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON XABIER DE BERISTAIN HUMPHREY RIDGEMONT LEGAL SERVICES LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
JON XABIER DE BERISTAIN HUMPHREY DIVISION X SPORTS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
PETER LAWRENCE STONE PIERRE PIERRE LIMITED Director 1992-09-07 CURRENT 1990-09-07 Dissolved 2017-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Notification of a person with significant control statement
2024-03-14CESSATION OF PETER LAWRENCE STONE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-14CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-03-04DIRECTOR APPOINTED MR OLIVER MAHER
2024-03-04Appointment of Mr Oliver Maher as company secretary on 2024-03-04
2024-02-07Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2024-02-07
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE STONE
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08AP01DIRECTOR APPOINTED MISS LEANNE SPITZER
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BERND WUERSCHING
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-27AP01DIRECTOR APPOINTED MR KEVIN LAW
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW YUE-LI SEE
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-08AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-19AP01DIRECTOR APPOINTED MR PETER LAWRENCE STONE
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE STONE
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 1a Lancaster Drive London NW3 4EY
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26TM02Termination of appointment of Rebecca Louise Adeline Jarrett on 2014-11-26
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-16AP01DIRECTOR APPOINTED MR MATTHEW YUE-LI SEE
2013-03-07AR0104/03/13 ANNUAL RETURN FULL LIST
2012-07-17AP01DIRECTOR APPOINTED BERND WUERSCHING
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN AMBROSE
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-04CH01Director's details changed for David Franklin Ambrose on 2012-03-04
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20RES13Resolutions passed:
  • Approval of accounts 10/08/2011
2011-09-20AR0104/03/11 FULL LIST
2011-09-20AP03SECRETARY APPOINTED REBECCA LOUISE ADELINE JARRETT
2011-09-20AA31/03/10 TOTAL EXEMPTION FULL
2011-09-20AP01DIRECTOR APPOINTED JON XABIER DE BERISTAIN HUMPREY
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2011-09-16RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-07-19GAZ2STRUCK OFF AND DISSOLVED
2011-04-05GAZ1FIRST GAZETTE
2010-04-08AR0104/03/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA AMBROSE
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA AMBROSE
2009-04-06363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08288cSECRETARY'S PARTICULARS CHANGED
2005-03-07363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24288cSECRETARY'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-04363aRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-06-20363aRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 1 LANCASTER DRIVE, LONDON, NW3 4EY
2002-05-13363aRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-27288bDIRECTOR RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-14288bSECRETARY RESIGNED
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-05363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-06363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-11363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to FIRST LANCASTER DRIVE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST LANCASTER DRIVE COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST LANCASTER DRIVE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
Trademarks
We have not found any records of FIRST LANCASTER DRIVE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST LANCASTER DRIVE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as FIRST LANCASTER DRIVE COMPANY LIMITED(THE) are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where FIRST LANCASTER DRIVE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST LANCASTER DRIVE COMPANY LIMITED(THE)Event Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST LANCASTER DRIVE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST LANCASTER DRIVE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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