West Lancashire Investments Limited

00772962

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 04/09/1963

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 15/07/1996

ACCOUNTANT

BRITISH · ENGLAND

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 413 other boards

Persons with Significant Control

Fairhold (Huddersfield) Limited

75–100% shares

Reg: 03037726 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 16/06/1982Registered 26/06/1982

charge

satisfied

WILLIAMS & GLYNS BANK PLC.

Created 10/06/1982Registered 23/06/1982

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 01/05/1982Registered 13/05/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1982Registered 02/02/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1982Registered 02/02/1982

charge

satisfied

WILLIAM & GLYN'S BANK LIMITED

Created 03/11/1981Registered 09/11/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 30/07/1981Registered 06/08/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1980Registered 15/04/1980