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Company number
14802171

OLD LANCASHIRE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OLD LANCASHIRE LIMITED
Company number
14802171
Registered office
33 QUEEN ANNE STREET, LONDON, W1G 9HY, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lord Charles Edward Vere Cecil
owns 75–100% of shares (through a trust)
Notified 26/04/2023
Lord Richard Hugh Baron Cavendish
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2023
Mr Richard William James Parry
owns 75–100% of shares (through a trust) · has significant influence or control (through a trust)
Notified 26/04/2023
Mr Simon Jonathan Atkinson
owns 75–100% of shares (through a trust) · has significant influence or control (through a trust)
Notified 26/04/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard William James Parry
born 12/1951 · England owns 75–100% of shares · has significant influence or control Notified 26/04/2023 Controls 7 companies
Mr Simon Jonathan Atkinson
born 11/1965 · England owns 75–100% of shares · has significant influence or control Notified 26/04/2023 Controls 8 companies
Lord Charles Edward Vere Cecil
born 07/1949 · England owns 75–100% of shares Control ended 04/12/2023 Controls 19 companies
Lord Richard Hugh Baron Cavendish
born 11/1941 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/04/2023 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2023 Person with significant control ceased Lord Charles Edward Vere Cecil
26/04/2023 Person with significant control ceased Lord Richard Hugh Baron Cavendish
26/04/2023 Person with significant control added Mr Simon Jonathan Atkinson
26/04/2023 Person with significant control added Mr Richard William James Parry
26/04/2023 Person with significant control added Lord Charles Edward Vere Cecil
14/04/2023 Person with significant control added Lord Richard Hugh Baron Cavendish

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for OLD LANCASHIRE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OLD LANCASHIRE LIMITED?
According to the official registry, the company number of OLD LANCASHIRE LIMITED is 14802171.
Where is OLD LANCASHIRE LIMITED registered?
The registered office is 33 QUEEN ANNE STREET, LONDON, W1G 9HY, ENGLAND.
What is the SIC code of OLD LANCASHIRE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls OLD LANCASHIRE LIMITED?
Lord Charles Edward Vere Cecil is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of OLD LANCASHIRE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 April 2025.

About OLD LANCASHIRE LIMITED (14802171)

OLD LANCASHIRE LIMITED is a private limited company incorporated on 14 April 2023 and registered in the United Kingdom under company number 14802171. Its registered office is at 33 QUEEN ANNE STREET, LONDON, W1G 9HY, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Lord Charles Edward Vere Cecil. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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