About

Registered Number: 04881596
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 610 Westcliffe Apartments, West End Quay, 1 South Wharf Road, London, W2 1JB

 

Penny Lancaster Ltd was founded on 29 August 2003 and has its registered office in 1 South Wharf Road in London, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Penny 30 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LANCASTER, Graham 30 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Penny Lancaster/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.