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 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
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 |