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LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED (00116800)

LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED (00116800) is an active UK company. incorporated on 13 July 1911. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED has been registered for 114 years. Current directors include VESTEY, George Moubray William, VESTEY, William Guy, Lord.

Company Number
00116800
Status
active
Type
ltd
Incorporated
13 July 1911
Age
114 years
Address
1 Carey Lane, London, EC2V 8AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
VESTEY, George Moubray William, VESTEY, William Guy, Lord
SIC Codes
82990

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Introduction
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LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED

LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED is an active company incorporated on 13 July 1911 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED was registered 114 years ago.(SIC: 82990)

Status

active

Active since 114 years ago

Company No

00116800

LTD Company

Age

114 Years

Incorporated 13 July 1911

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

1 Carey Lane London, EC2V 8AE,

Previous Addresses

3rd Floor 7 Howick Place London SW1P 1BB England
From: 22 September 2025To: 16 October 2025
1 Kings Arms Yard London EC2R 7AF
From: 29 October 2010To: 22 September 2025
16 St Johns Lane London EC1M 4EY
From: 13 July 1911To: 29 October 2010
Timeline

3 key events • 2016 - 2021

Funding Officers Ownership
Director Left
Nov 16
Director Left
Feb 21
Director Joined
Feb 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BRADFORD, James David Wyatt

Active
Carey Lane, LondonEC2V 8AE
Secretary
Appointed 23 Aug 2021

VESTEY, George Moubray William

Active
Carey Lane, LondonEC2V 8AE
Born September 1964
Director
Appointed 31 Dec 2006

VESTEY, William Guy, Lord

Active
Carey Lane, LondonEC2V 8AE
Born August 1983
Director
Appointed 25 Feb 2021

MACGREGOR, Donald George Rhynas

Resigned
16 St Johns LaneEC1M 4EY
Secretary
Appointed N/A
Resigned 09 Sept 2010

POSTLETHWAITE, Richard Thomas Andrew

Resigned
Kings Arms Yard, LondonEC2R 7AF
Secretary
Appointed 09 Sept 2010
Resigned 20 Aug 2021

VESTEY, Edmund Hoyle

Resigned
Little Thurlow Hall, HaverhillCB9 7LQ
Born June 1932
Director
Appointed N/A
Resigned 31 Dec 2006

VESTEY, Mark William

Resigned
Kings Arms Yard, LondonEC2R 7AF
Born April 1943
Director
Appointed N/A
Resigned 04 Nov 2016

VESTEY, Samuel George Armstrong, Lord

Resigned
Kings Arms Yard, LondonEC2R 7AF
Born March 1941
Director
Appointed N/A
Resigned 04 Feb 2021

VESTEY, Timothy Ronald Geoffry

Resigned
Waltons, Saffron WaldenCB10 2JD
Born April 1961
Director
Appointed N/A
Resigned 12 Jan 1995

Persons with significant control

1

Vestey Nova Limited

Active
Kings Arms Yard, LondonEC2R 7AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 August 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
29 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
17 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
17 September 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
22 September 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 September 2008
AAAnnual Accounts
Legacy
3 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 October 2007
AAAnnual Accounts
Legacy
19 March 2007
363sAnnual Return (shuttle)
Legacy
7 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
19 October 2006
AAAnnual Accounts
Legacy
30 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 November 2005
AAAnnual Accounts
Legacy
14 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 November 2004
AAAnnual Accounts
Legacy
12 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 October 2003
AAAnnual Accounts
Legacy
10 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 November 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 October 2001
AAAnnual Accounts
Legacy
13 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2000
AAAnnual Accounts
Legacy
9 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1999
AAAnnual Accounts
Legacy
10 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1998
AAAnnual Accounts
Legacy
12 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Legacy
27 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1996
AAAnnual Accounts
Memorandum Articles
31 March 1996
MEM/ARTSMEM/ARTS
Resolution
31 March 1996
RESOLUTIONSResolutions
Resolution
31 March 1996
RESOLUTIONSResolutions
Resolution
31 March 1996
RESOLUTIONSResolutions
Resolution
31 March 1996
RESOLUTIONSResolutions
Resolution
31 March 1996
RESOLUTIONSResolutions
Resolution
31 March 1996
RESOLUTIONSResolutions
Legacy
15 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1995
AAAnnual Accounts
Legacy
10 March 1995
363x363x
Legacy
28 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Legacy
15 March 1994
363x363x
Legacy
2 December 1993
287Change of Registered Office
Accounts With Accounts Type Full
22 October 1993
AAAnnual Accounts
Memorandum Articles
6 May 1993
MEM/ARTSMEM/ARTS
Resolution
6 May 1993
RESOLUTIONSResolutions
Legacy
15 March 1993
363x363x
Resolution
28 January 1993
RESOLUTIONSResolutions
Legacy
14 August 1992
288288
Legacy
14 August 1992
288288
Legacy
14 August 1992
288288
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Legacy
5 March 1992
363x363x
Legacy
31 October 1991
288288
Legacy
3 July 1991
288288
Legacy
8 March 1991
363aAnnual Return
Accounts With Accounts Type Full
8 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
21 February 1990
AAAnnual Accounts
Legacy
21 February 1990
363363
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Accounts With Accounts Type Full
20 October 1988
AAAnnual Accounts
Legacy
20 October 1988
363363
Accounts With Accounts Type Full
8 May 1987
AAAnnual Accounts
Legacy
8 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 June 1986
AAAnnual Accounts
Legacy
27 June 1986
363363
Certificate Change Of Name Company
23 November 1923
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 July 1911
MISCMISC