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First Lancaster Drive Company Limited(The)
First Lancaster Drive Company Limited(The) is a dormant 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.
Watch Company
Status
Dormant
Dormant since
13 years 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
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about First Lancaster Drive Company Limited(The)
Contact
Address
1 Lancaster Drive
London
NW3 4EY
England
Address changed on
26 Mar 2025
(5 months ago)
Previous address was
Companies in NW3 4EY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Jon Xabier De Beristain Humphrey
Director • None • British • Lives in England • Born in May 1977
Mr Oliver Maher
Director • Solicitor • British • Lives in England • Born in Feb 1994
Miss Leanne Spitzer
Director • Consultant • British • Lives in England • Born in Dec 1994
Kevin Law
Director • Business Owner • American • Lives in United States • Born in Sep 1977
Jean-Paul Alain Burgos
Director • Retired • French • Lives in England • Born in Nov 1955
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
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
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jon Xabier De Beristain Humphrey Details Changed
3 Months Ago on 2 Jun 2025
Mr Jean-Paul Alain Burgos Appointed
5 Months Ago on 26 Mar 2025
Kevin Law Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Oliver Maher Resigned
1 Year 4 Months Ago on 8 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Oliver Maher Appointed
1 Year 6 Months Ago on 4 Mar 2024
Peter Lawrence Stone (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Kevin Law as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Jean-Paul Alain Burgos 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
Cessation of Peter Lawrence Stone as a person with significant control on 1 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 14 Mar 2024
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Repayment History
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