OpenCompanies

Old Lancashire Limited

Company number
14802171
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2023
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

33 Queen Anne Street
London
W1G 9HY

Officers

NameRoleAppointedResigned
HOWELL, Toby David Director 4 Dec 2023
ELLINGWORTH, Charles Vincent Director 4 Dec 2023
PARRY, Richard William James Director 14 Apr 2023
ATKINSON, Simon Jonathan Director 14 Apr 2023

Control

NameNature of controlNotifiedCeased
Lord Richard Hugh Baron Cavendish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2023 26 Apr 2023
Lord Charles Edward Vere Cecil Ownership Of Shares 75 To 100 Percent As Trust 26 Apr 2023 4 Dec 2023
Mr Richard William James Parry Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust		 26 Apr 2023
Mr Simon Jonathan Atkinson Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust		 26 Apr 2023

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2 £2
30 Apr 2024 Dormant £2 £2

Connections

Controls

Directors’ other companies

Companies at the same address

Data