# Old Lancashire Limited

## Details

- **Company number:** [14802171](https://find-and-update.company-information.service.gov.uk/company/14802171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2023
- **Registered office:** 33 QUEEN ANNE STREET, LONDON, W1G 9HY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLINGWORTH, Charles Vincent | director | 4 Dec 2023 |  |
| HOWELL, Toby David | director | 4 Dec 2023 |  |
| ATKINSON, Simon Jonathan | director | 14 Apr 2023 |  |
| PARRY, Richard William James | director | 14 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Jonathan Atkinson | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 26 Apr 2023 |  |
| Mr Richard William James Parry | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 26 Apr 2023 |  |
| Lord Charles Edward Vere Cecil | ownership-of-shares-75-to-100-percent-as-trust | 26 Apr 2023 | 4 Dec 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £2 | £2 |
| 30 Apr 2024 | £2 | £2 |




## Controls

- [Burlington Construction Materials Group Limited](/company/15114989) (15114989)
- [Elterwater Firbank Holding Limited](/company/15115909) (15115909)
- [Holbeck Homes (Cartmel) Limited](/company/09753476) (09753476)
- [Holker Holdings Limited](/company/01515256) (01515256)



## Directors' other companies

- [ATKINSON, Simon Jonathan](/person/5874353) - director at [New Cumbria Limited](/company/14795719)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Sloane Street Settled Estates Limited](/company/15854777)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Cadogan Place Settled Estates Limited](/company/15854748)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [King's Road Settled Estates Limited](/company/15860004)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Cadogan Estates (Agricultural Holdings) Limited](/company/00823770)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [New Cumbria Limited](/company/14795719)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Chelsea Securities "B" Limited](/company/00670040)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Cadogan Settled Estates Holdings Limited](/company/12329677)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Cadogan Settled Estates Shareholding Company Limited](/company/00368338)
- [HOWELL, Toby David](/person/7705316) - director at [New Cumbria Limited](/company/14795719)



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