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First Lancaster Drive Company Limited(The)

First Lancaster Drive Company Limited(The) is an active company incorporated on 1 August 1983 with the registered office located in London, Greater London. First Lancaster Drive Company Limited(The) was registered 42 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
01743709
Private limited company
Age
42 years
Incorporated 1 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Lancaster Drive
London
NW3 4EY
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in May 1977
Director • French • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Dec 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Division X Sports Limited
Jon Xabier De Beristain Humphrey is a mutual person.
Active
XDBH Consulting Ltd
Jon Xabier De Beristain Humphrey is a mutual person.
Active
Division X Ltd
Jon Xabier De Beristain Humphrey is a mutual person.
Active
Avalis Glacier Water Ltd
Jon Xabier De Beristain Humphrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.98K
Increased by £6.96K (+34805%)
Total Liabilities
-£6.96K
Increased by £6.96K (%)
Net Assets
£20
Same as previous period
Debt Ratio (%)
100%
Increased by 99.71% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Jon Xabier De Beristain Humphrey Details Changed
7 Months Ago on 2 Jun 2025
Mr Jean-Paul Alain Burgos Appointed
10 Months Ago on 26 Mar 2025
Kevin Law Resigned
10 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Oliver Maher Resigned
1 Year 8 Months Ago on 8 May 2024
Notification of PSC Statement
1 Year 10 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Peter Lawrence Stone (PSC) Resigned
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Jean-Paul Alain Burgos as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Kevin Law as a director on 26 March 2025
Submitted on 27 Mar 2025
Submitted on 26 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Oliver Maher as a secretary on 8 May 2024
Submitted on 8 May 2024
Notification of a person with significant control statement
Submitted on 22 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 14 Mar 2024
Repayment History
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