QCL DEVELOPMENT LTD
QCL DEVELOPMENT LTD is an active private limited company, incorporated on 24 July 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wyresdale Road, Lancaster. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. QCL DEVELOPMENT LTD has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 09145865 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANCASTER BREWERY LANCASTER LEISURE PARK |
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Address Line 2 | WYRESDALE ROAD |
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Post Town | LANCASTER |
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County | LANCASHIRE |
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Postcode | LA1 3LA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 21/08/2016 |
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Last Made Up Date | 24/07/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
QCL DEVELOPMENT LTD
Directors
(The company's officers)
MR CARL JORGEN JOHANNESSEN
(~54 year old British national)
LANCASTER BREWERY LANCASTER LEISURE PARK, WYRESDALE ROAD, LANCASTER, LANCASHIRE, LA1 3LA
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 24/07/2014
MR COLIN MCDOWELL
(~56 year old British national)
12 BAY VIEW GROVE, BARROW IN FURNESS, LA13 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2014
MR JOHN ALAN THEXTON
(~48 year old British national)
15 TEMPLAND PARK, ALLITHWAITE, GRANGE-OVER-SANDS, LA11 7QS, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2014
Shareholders
(Persons of Significant Control)
Mr Carl Jorgen Johannessen
(~54 year old British national)
505 Court View House, Aalborg Place, Lancaster, Lancashire, LA1 1AT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Colin Mcdowell
(~56 year old British national)
12 Bay View Grove, Barrow In Furness, Cumbria, LA13 0EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Alan Thexton
(~48 year old British national)
Cartmel Farmhouse, Templands Lane, Allithwaite, Grange Over Sands, Cumbria, LA11 7QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR COLIN MCDOWELL
- MR JOHN ALAN THEXTON
- MR CARL JORGEN JOHANNESSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QCL DEVELOPMENT LTD: Maps
Maps show the location of the postcode of the registered office, LA1 3LA.
Map of QCL DEVELOPMENT LTD at local scale
Map of QCL DEVELOPMENT LTD at district scale
More Companies in LA1 3LA
Other companies with registered offices in LA1 3LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)