About

Registered Number: 04881596
Date of Incorporation: 29/08/2003 (20 years and 7 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 with its registered office in 1 South Wharf Road, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are Lancaster, Graham, Lancaster, Penny.

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.