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Bl Lancaster Investments Ltd

10563072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 13/01/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 13/01/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 13/01/2017

Also on 550 other boards

Mr Michael John Meadows

director · Since 16/03/2022

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Paul Stuart Macey

director · Since 13/01/2017

British · United Kingdom · Age 47

British Land Company Secretarial Limited

corporate secretary · Since 13/01/2017

Reg: 08992198

Also on 550 other boards

Michael John Meadows

director · Since 16/03/2022

British · United Kingdom · Age 45

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Charles John Middleton

director · Resigned 31/03/2022

Richard John Wise

director · Resigned 22/03/2023

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Retail Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

45, Seymour Street, London, W1H 7LX

Reg: 05995033 · England & Wales · Private Limited Company

Notified 13/01/2017

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1York House
2026-07-31

YORK HOUSE

post townLondon
2026-07-31

LONDON

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointedCHRISTOFIS, Alexander
2026-07-31
officer appointedMACEY, Paul Stuart
2026-07-31
officer appointedMEADOWS, Michael John
2026-07-31
officer appointedOWEN, Rhiannon Fflur
2026-07-31