PENNY LANCASTER LTD - 1 SOUTH WHARF ROAD


Company Profile Company Filings

Overview

PENNY LANCASTER LTD is a Private Limited Company from 1 SOUTH WHARF ROAD and has the status: Active.
PENNY LANCASTER LTD was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

PENNY LANCASTER LTD - 1 SOUTH WHARF ROAD

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

610 WESTCLIFFE APARTMENTS
1 SOUTH WHARF ROAD
LONDON
W2 1JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNY LANCASTER Mar 1971 British Director 2003-08-30 CURRENT
GRAHAM LANCASTER Secretary 2003-08-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-08-29 UNTIL 2003-09-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-08-29 UNTIL 2003-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Penny Lancaster 2016-04-06 3/1971 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
PENNY LANCASTER LTD - Filleted accounts 2024-01-19 31-08-2023 £601,150 Cash £1,001,073 equity
PENNY LANCASTER LTD - Filleted accounts 2023-02-07 31-08-2022 £650,543 Cash £1,007,507 equity
PENNY LANCASTER LTD - Filleted accounts 2022-01-28 31-08-2021 £634,726 Cash £1,016,073 equity
PENNY LANCASTER LTD - Filleted accounts 2020-11-17 31-08-2020 £641,816 Cash £1,018,872 equity
PENNY LANCASTER LTD - Filleted accounts 2020-04-10 31-08-2019 £624,079 Cash £1,026,595 equity
PENNY LANCASTER LTD - Filleted accounts 2018-12-21 31-08-2018 £588,421 Cash £1,000,657 equity
PENNY LANCASTER LTD 2018-03-01 31-08-2017 £518,584 Cash £974,215 equity
PENNY LANCASTER LTD 2017-01-12 31-08-2016 £1,022,583 Cash £968,601 equity
PENNY LANCASTER LTD Accounts filed on 31-08-2015 2016-02-06 31-08-2015 £1,014,663 Cash £949,318 equity
PENNY LANCASTER LTD Accounts filed on 31-08-2014 2014-12-09 31-08-2014 £1,185,815 Cash £948,806 equity

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