FIRST LANCASTER DRIVE COMPANY LIMITED(THE) (01743709)

FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

Company summary

Company number: 01743709
Status: ACTIVE
Incorporated / age: 1 August 198343 years
Registered office: 1 Lancaster Drive, London, NW3 4EY, England
Accounts due: 31 December 2026
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Lancaster Drive, London, NW3 4EY, England
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGOS, Jean-Paul Alain ACTIVE	Director	26 Mar 2025		England	November 1955	1, Lancaster Drive, London, NW3 4EY, England
DE BERISTAIN HUMPHREY, Jon Xabier ACTIVE	Director	11 Aug 2011		England	May 1977	Flat 4, 1, Lancaster Drive, London, NW3 4EY
MAHER, Oliver ACTIVE	Director	04 Mar 2024		England	February 1994	1, Lancaster Drive, London, NW3 4EY, England
SPITZER, Leanne ACTIVE	Director	05 Jan 2021		England	December 1994	Flat 3, Lancaster Drive, London, NW3 4EY, England
AMBROSE, Samantha RESIGNED	Secretary	22 Feb 2002	13 Jan 2010			25 Lake View, Clane, Wiltshire, SN11 8JA
BULLOCK, Penelope Athelis RESIGNED	Secretary	02 Sep 1991	18 Apr 1994			1 Lancaster Drive, London, NW3 4EY
HARE, John Francis RESIGNED	Secretary		02 Sep 1991			1 Lancaster Drive, London, NW3 4EY
JARRETT, Rebecca Louise Adeline RESIGNED	Secretary	11 Aug 2011	26 Nov 2014			1a, Lancaster Drive, London, NW3 4EY
MAHER, Oliver RESIGNED	Secretary	04 Mar 2024	08 May 2024			1, Lancaster Drive, London, NW3 4EY, England
NOVCIC, Branislav RESIGNED	Secretary	31 Jan 2001	22 Feb 2002			Flat 3 1 Lancaster Drive, London, NW3 4EY
STONE, Peter Lawrence RESIGNED	Secretary	18 Apr 1994	31 Jan 2001			Basement Flat 1 Lancaster Drive, London, NW3 4EY
AMBROSE, David Franklin RESIGNED	Director	22 Feb 2002	16 Jul 2012	United Kingdom	May 1961	25 Lakeview, Clane, Wiltshire, SN11 8JA
BULLOCK, Penelope Athelis RESIGNED	Director		15 Mar 1995		May 1960	1 Lancaster Drive, London, NW3 4EY
HARE, John Francis RESIGNED	Director		31 Oct 1991		January 1949	1 Lancaster Drive, London, NW3 4EY
LAW, Kevin RESIGNED	Director	27 Nov 2019	26 Mar 2025	United States	September 1977	1, Lancaster Drive, London, NW3 4EY, England
NOVCIC, Branislav RESIGNED	Director	15 Mar 1995	22 Feb 2002		April 1947	Flat 3 1 Lancaster Drive, London, NW3 4EY
ROBERSON, Juan Bertrand Mortimer RESIGNED	Director		18 Dec 1996		July 1944	1 Lancaster Drive, London, NW3 4EY
SEE, Matthew Yue-Li RESIGNED	Director	16 Jul 2013	27 May 2017	Hong Kong	April 1986	17, The Saltings, Benfleet, Essex, SS7 2BD, England
SPENCER, James Neville RESIGNED	Director		22 Feb 2002		March 1946	1 Lancaster Drive, London, NW3 4EY
STONE, Peter Lawrence RESIGNED	Director	19 Dec 2015	29 Nov 2023	England	January 1949	1, Lancaster Drive, London, NW3 4EY, England
STONE, Peter Lawrence RESIGNED	Director	31 Oct 1991	01 Jun 2015	England	January 1949	Basement Flat 1 Lancaster Drive, London, NW3 4EY
VALENTIN, Abraham RESIGNED	Director	18 Dec 1996	22 Feb 2002		September 1949	Flat 2 1 Lancaster Drive, London, NW3 4EY
WUERSCHING, Bernd RESIGNED	Director	16 Jul 2012	06 Jan 2021	United Kingdom	May 1963	1, Lancaster Drive, London, NW3 4EY, England

BURGOS, Jean-Paul Alain ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: November 1955
Address: 1, Lancaster Drive, London, NW3 4EY, England

DE BERISTAIN HUMPHREY, Jon Xabier ACTIVE
Role: Director
Appointed on: 11 Aug 2011
Country of Residence: England
Date of birth: May 1977
Address: Flat 4, 1, Lancaster Drive, London, NW3 4EY

MAHER, Oliver ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: England
Date of birth: February 1994
Address: 1, Lancaster Drive, London, NW3 4EY, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BURGOS, Jean-Paul Alain ACTIVE

Director

26 Mar 2025

England

November 1955

1, Lancaster Drive, London, NW3 4EY, England

DE BERISTAIN HUMPHREY, Jon Xabier ACTIVE

Director

11 Aug 2011

England

May 1977

Flat 4, 1, Lancaster Drive, London, NW3 4EY

MAHER, Oliver ACTIVE

Director

04 Mar 2024

England

February 1994

1, Lancaster Drive, London, NW3 4EY, England

SPITZER, Leanne ACTIVE

Director

05 Jan 2021

England

December 1994

Flat 3, Lancaster Drive, London, NW3 4EY, England

AMBROSE, Samantha RESIGNED

Secretary

22 Feb 2002

13 Jan 2010

25 Lake View, Clane, Wiltshire, SN11 8JA

BULLOCK, Penelope Athelis RESIGNED

Secretary

02 Sep 1991

18 Apr 1994

1 Lancaster Drive, London, NW3 4EY

HARE, John Francis RESIGNED

Secretary

02 Sep 1991

1 Lancaster Drive, London, NW3 4EY

JARRETT, Rebecca Louise Adeline RESIGNED

Secretary

11 Aug 2011

26 Nov 2014

1a, Lancaster Drive, London, NW3 4EY

MAHER, Oliver RESIGNED

Secretary

04 Mar 2024

08 May 2024

1, Lancaster Drive, London, NW3 4EY, England

NOVCIC, Branislav RESIGNED

Secretary

31 Jan 2001

22 Feb 2002

Flat 3 1 Lancaster Drive, London, NW3 4EY

STONE, Peter Lawrence RESIGNED

Secretary

18 Apr 1994

31 Jan 2001

Basement Flat 1 Lancaster Drive, London, NW3 4EY

AMBROSE, David Franklin RESIGNED

Director

22 Feb 2002

16 Jul 2012

United Kingdom

May 1961

25 Lakeview, Clane, Wiltshire, SN11 8JA

BULLOCK, Penelope Athelis RESIGNED

Director

15 Mar 1995

May 1960

1 Lancaster Drive, London, NW3 4EY

HARE, John Francis RESIGNED

Director

31 Oct 1991

January 1949

1 Lancaster Drive, London, NW3 4EY

LAW, Kevin RESIGNED

Director

27 Nov 2019

26 Mar 2025

United States

September 1977

1, Lancaster Drive, London, NW3 4EY, England

NOVCIC, Branislav RESIGNED

Director

15 Mar 1995

22 Feb 2002

April 1947

Flat 3 1 Lancaster Drive, London, NW3 4EY

ROBERSON, Juan Bertrand Mortimer RESIGNED

Director

18 Dec 1996

July 1944

1 Lancaster Drive, London, NW3 4EY

SEE, Matthew Yue-Li RESIGNED

Director

16 Jul 2013

27 May 2017

Hong Kong

April 1986

17, The Saltings, Benfleet, Essex, SS7 2BD, England

SPENCER, James Neville RESIGNED

Director

22 Feb 2002

March 1946

1 Lancaster Drive, London, NW3 4EY

STONE, Peter Lawrence RESIGNED

Director

19 Dec 2015

29 Nov 2023

England

January 1949

1, Lancaster Drive, London, NW3 4EY, England

STONE, Peter Lawrence RESIGNED

Director

31 Oct 1991

01 Jun 2015

England

January 1949

Basement Flat 1 Lancaster Drive, London, NW3 4EY

VALENTIN, Abraham RESIGNED

Director

18 Dec 1996

22 Feb 2002

September 1949

Flat 2 1 Lancaster Drive, London, NW3 4EY

WUERSCHING, Bernd RESIGNED

Director

16 Jul 2012

06 Jan 2021

United Kingdom

May 1963

1, Lancaster Drive, London, NW3 4EY, England