University Of Lancashire Business Services Limited (02340053)

Company details

Type: Private Limited Company
Incorporated: 1989-01-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-07-31 · FULL
Next accounts due: 2026-04-30 42 days overdue
Confirmation statement: last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Harris Building, University Of Lancashire
Corporation Street
Preston
Lancashire
Pr1 2he

Industry (SIC codes)

70229 · Management consultancy activities other than financial management 71200 · Technical testing and analysis 85590 · Other education n.e.c. 85600 · Educational support services

Officers (32)

Winters, Fiona · Secretary appointed 2025-05-01
Waller, Daniel, Dr · Director appointed 2018-09-14
Crean, Vincent St John, Professor · Director appointed 2011-09-08
Kovvuri, Venkata Dharma · Director appointed 2009-01-26
Fisher, Ian Michael · Secretary appointed 2014-04-25 resigned 2025-04-29
Jones, Allison Elizabeth, Dr · Director appointed 2014-09-25 resigned 2018-11-02
Lonsdale, John William Edward · Director appointed 2013-06-13 resigned 2018-09-12
Donnelly, Isabel Maria Janeira · Director appointed 2012-09-26 resigned 2017-06-19
Baldwin, Graham, Professor · Director appointed 2009-06-02 resigned 2014-08-17
Woods, Bernadette Ann Mary · Secretary appointed 2000-08-09 resigned 2014-04-24
Hardman, Graham Arthur · Director appointed 2010-05-20 resigned 2014-04-17
Bruce, Margaret Alison, Professor · Director appointed 2012-02-28 resigned 2013-03-06
Minten, John Herbert, Dr · Director appointed 2012-04-25 resigned 2012-09-10
Lancaster, Nicholas James, Dr · Director appointed 2010-02-23 resigned 2012-03-31
Hyett, Peter Andrew · Director appointed 2001-03-09 resigned 2012-01-31
Reid, Deborah Karen · Director appointed 2005-07-06 resigned 2010-05-11
Hamblin, David John · Director appointed 2005-10-11 resigned 2009-01-21
Mullen, Bede · Director appointed 2004-10-12 resigned 2005-07-06
Lewis, Leonard John · Director appointed 2004-06-28 resigned 2005-07-06
Mcvicar, Malcolm Thomas, Dr · Director appointed 1998-10-01 resigned 2005-07-06
Exley, Deborah Karen · Director appointed 2004-02-16 resigned 2004-06-07
Heald, Paul Gerrard · Director appointed 2001-03-09 resigned 2004-05-07
Faulkner, Malcolm George · Director appointed 2000-08-01 resigned 2001-02-23
Baugh, Philip James, Mr. · Director appointed 1993-10-25 resigned 2001-02-23
Ackroyd, Pamela Mary · Secretary appointed 1993-08-01 resigned 2000-07-31
Lusty, James Richard, Professer · Director appointed 1996-06-21 resigned 1999-10-18
Cunningham, Roy Darren · Director appointed 1996-06-21 resigned 1999-10-18
Booth, Brian George · Director appointed 1993-08-01 resigned 1998-09-30
Murphy, Eileen Mary · Director resigned 1996-07-31
Mackeith, Margaret Anne · Director appointed 1995-11-01 resigned 1996-05-07
Haythornthwaite, Michael Ian · Director resigned 1993-06-07
Birch, Clifford Eastwood · Director resigned 1993-06-07

People with significant control (1)

Centralan Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Recent filings (15)

2026-05-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-05-06 Legacy (paper) PARENT_ACC Accounts
2026-04-20 Legacy (paper) GUARANTEE2 Other
2026-04-20 Legacy (paper) AGREEMENT2 Other
2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-15 Change registered office address company with date old address new address (paper) AD01 Address
2025-08-08 Certificate change of name company (paper) CERTNM Change of name
2025-08-08 Change of name request comments (paper) NM06 Change of name
2025-08-08 Change of name notice (paper) CONNOT Change of name
2025-05-02 Appointment of secretary AP03 Officers
2025-04-29 Termination secretary company with name termination date TM02 Officers
2025-01-09 Full accounts (paper) AA Accounts
2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-19 Full accounts (paper) AA Accounts
2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.